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AQUA TRUSTEES NUMBER 5 LIMITED

AQUA TRUSTEES NUMBER 5 LIMITED

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

    • Overview

    Company NameAQUA TRUSTEES NUMBER 5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI663742
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of AQUA TRUSTEES NUMBER 5 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AQUA TRUSTEES NUMBER 5 LIMITED located?

    Registered Office Address
    368 Newtownards Road
    BT4 1HG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUA TRUSTEES NUMBER 5 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for AQUA TRUSTEES NUMBER 5 LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2027
    Next Confirmation Statement DueAug 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2026
    OverdueNo

    What are the latest filings for AQUA TRUSTEES NUMBER 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Joanne Michelle Luce as a director on Apr 03, 2026

    		1 pagesTM01

    Unaudited abridged accounts made up to Aug 31, 2025

    		9 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Aug 15, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		9 pagesAA

    Cessation of Joanne Michelle Luce as a person with significant control on Oct 26, 2022

    		1 pagesPSC07

    Notification of John Alexander Norman Ward as a person with significant control on Oct 26, 2022

    		2 pagesPSC01

    Notification of Jacqui Judith Campbell as a person with significant control on Oct 26, 2022

    		2 pagesPSC01

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		9 pagesAA

    Director's details changed for Mr William Henry Frazer Steele on Sep 28, 2021

    		2 pagesCH01

    Director's details changed for Mr William Steele on Sep 13, 2021

    		2 pagesCH01

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 15, 2020 with updates

    		3 pagesCS01

    Appointment of Mr John Alexander Norman Ward as a director on Feb 18, 2020

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 16, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 16, 2019

    Statement of capital on Aug 16, 2019

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of AQUA TRUSTEES NUMBER 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, William
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Secretary
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		261522960001
    MULLINS, Sarah Jane
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		Director
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		JerseyIrish261522940001
    STEELE, William Henry Frazer
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Director
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Northern IrelandBritish261522950004
    WARD, John Alexander Norman
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Director
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Northern IrelandBritish215524720001
    LUCE, Joanne Michelle
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		Director
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		JerseyBritish209950150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUA TRUSTEES NUMBER 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqui Judith Campbell
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Oct 26, 2022
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Alexander Norman Ward
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Oct 26, 2022
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Joanne Michelle Luce
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		Aug 16, 2019
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    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 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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