co
Corporate
Observer
Homepage
Data
Great Britain
Company
AQUA TRUSTEES NUMBER 8 LIMITED

AQUA TRUSTEES NUMBER 8 LIMITED

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

    • Overview

    Company NameAQUA TRUSTEES NUMBER 8 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI664360
    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 8 LIMITED?

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

    Where is AQUA TRUSTEES NUMBER 8 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 8 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for AQUA TRUSTEES NUMBER 8 LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2027
    Next Confirmation Statement DueAug 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2026
    OverdueNo

    What are the latest filings for AQUA TRUSTEES NUMBER 8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2026 with no updates

    		3 pagesCS01

    Appointment of Ms Sarah Jane Mullins as a director on May 22, 2026

    		2 pagesAP01

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

    		1 pagesTM01

    legacy

    		3 pagesRP01PSC01

    legacy

    		3 pagesRP01PSC01

    Appointment of Mrs Jacqui Judith Campbell as a director on Oct 16, 2025

    		2 pagesAP01

    Unaudited abridged accounts made up to Sep 30, 2025

    		9 pagesAA

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesCS01

    Registration of charge NI6643600007, created on Jan 03, 2025

    		57 pagesMR01

    Unaudited abridged accounts made up to Sep 30, 2024

    		9 pagesAA

    Satisfaction of charge NI6643600002 in full

    		1 pagesMR04

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		8 pagesAA

    Registration of charge NI6643600006, created on Apr 30, 2024

    		56 pagesMR01

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		9 pagesAA

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge NI6643600005, created on Mar 09, 2023

    		57 pagesMR01

    Registration of charge NI6643600004, created on Dec 14, 2022

    		57 pagesMR01

    Confirmation statement made on Sep 08, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2021

    • Capital: GBP 1
    		3 pagesSH01

    Cessation of Joanne Michelle Luce as a person with significant control on Sep 01, 2021

    		1 pagesPSC07

    Registration of charge NI6643600003, created on Jul 05, 2022

    		57 pagesMR01

    Unaudited abridged accounts made up to Sep 30, 2021

    		9 pagesAA
    View All Filings

    Who are the officers of AQUA TRUSTEES NUMBER 8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Jacqui Judith
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Director
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Northern IrelandBritish280513820001
    MULLINS, Sarah Jane
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Director
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		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 8 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alexander Norman Ward
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Sep 01, 2021
    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 Jacqui Judith Campbell
    Newtownards Road
    BT4 1HG Belfast
    368
    Northern Ireland
    		Sep 01, 2021
    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.
    Mrs Joanne Michelle Luce
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		Sep 13, 2019
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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