co
Corporate
Observer
Homepage
Data
Great Britain
Company
AQUARIUM DEVELOPMENTS LTD

AQUARIUM DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAQUARIUM DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06450576
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUARIUM DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is AQUARIUM DEVELOPMENTS LTD located?

    Registered Office Address
    Exchange Building, 66 Church
    Street, Hartlepool
    TS24 7DN Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUARIUM DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AQUARIUM DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for AQUARIUM DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Brian Nicholson on Jul 23, 2018

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mr Brian Nicholson on Sep 12, 2016

    		2 pagesCH01

    Director's details changed for Mr Brian Nicholson on Jun 07, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AQUARIUM DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, Brian
    Exchange Building, 66 Church
    Street, Hartlepool
    TS24 7DN Cleveland
    		Director
    Exchange Building, 66 Church
    Street, Hartlepool
    TS24 7DN Cleveland
    		United KingdomBritishDirector102822860004
    SHAHEEN, Salaam
    Merlin Way
    Bishop Cuthbert
    TS26 0QT Hartlepool
    127
    Cleveland
    		Secretary
    Merlin Way
    Bishop Cuthbert
    TS26 0QT Hartlepool
    127
    Cleveland
    		British109253290003
    CLOSE, Simon Michael
    Juniper Close
    Elton
    TS21 1AW Stockton On Tees
    2
    		Director
    Juniper Close
    Elton
    TS21 1AW Stockton On Tees
    2
    		EnglandBritishAccountant135067140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUARIUM DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Nicholson
    Exchange Building, 66 Church
    Street, Hartlepool
    TS24 7DN Cleveland
    		Apr 06, 2016
    Exchange Building, 66 Church
    Street, Hartlepool
    TS24 7DN Cleveland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0