AQUARIAN GROUP LIMITED
Overview
| Company Name | AQUARIAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16038569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUARIAN GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AQUARIAN GROUP LIMITED located?
| Registered Office Address | Channel Court Workspace 8 Hill Road BS21 7NE Clevedon North Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUARIAN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AQUARIAN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for AQUARIAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Paul Edward Richards on Oct 16, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Julian Francis Venus on Oct 16, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Jasmin Lisa Rigden on Oct 16, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Paul Edward Richards as a person with significant control on Oct 16, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mrs Jasmin Lisa Rigden as a person with significant control on Oct 16, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from 22 Hill Road Clevedon North Somerset BS21 7NZ United Kingdom to Channel Court Workspace 8 Hill Road Clevedon North Somerset BS21 7NE on Oct 17, 2025 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Oct 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Notification of Paul Edward Richards as a person with significant control on Oct 29, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mrs Jasmin Lisa Rigden as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Appointment of Mr Paul Edward Richards as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Julian Francis Venus as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 10 pages | SH01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of AQUARIAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Paul Edward | Director | 8 Hill Lane BS21 7NE Clevedon Channel Court Workspace North Somerset United Kingdom | England | British | 97316640002 | |||||
| RIGDEN, Jasmin Lisa | Director | 8 Hill Lane BS21 7NE Clevedon Channel Court Workspace North Somerset United Kingdom | United Kingdom | British | 328458980001 | |||||
| VENUS, Julian Francis | Director | 8 Hill Lane BS21 7NE Clevedon Channel Court Workspace North Somerset United Kingdom | England | British | 173144920001 |
Who are the persons with significant control of AQUARIAN GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Edward Richards | Oct 29, 2024 | 8 Hill Lane BS21 7NE Clevedon Channel Court Workspace North Somerset United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jasmin Lisa Rigden | Oct 24, 2024 | 8 Hill Lane BS21 7NE Clevedon Channel Court Workspace North Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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