AQUA TRUSTEES NUMBER 11 LIMITED

AQUA TRUSTEES NUMBER 11 LIMITED

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

    Company NameAQUA TRUSTEES NUMBER 11 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI665570
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AQUA TRUSTEES NUMBER 11 LIMITED?

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

    Where is AQUA TRUSTEES NUMBER 11 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 11 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What are the latest filings for AQUA TRUSTEES NUMBER 11 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Aug 14, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 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 Sep 08, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    9 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Unaudited abridged accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 08, 2020 with updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalNov 05, 2019

    Statement of capital on Nov 05, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of AQUA TRUSTEES NUMBER 11 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCE, Joanne Michelle
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    Director
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    Jersey
    JerseyBritish209950150001
    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

    Who are the persons with significant control of AQUA TRUSTEES NUMBER 11 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
    Nov 05, 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.

    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