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AQUA TRUSTEES NUMBER 13 LIMITED

AQUA TRUSTEES NUMBER 13 LIMITED

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

    • Overview

    Company NameAQUA TRUSTEES NUMBER 13 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI667303
    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 13 LIMITED?

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

    Where is AQUA TRUSTEES NUMBER 13 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 13 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for AQUA TRUSTEES NUMBER 13 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 Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 24, 2021

    • Capital: GBP 1
    		3 pagesSH01

    Cessation of Joanne Michelle Luce as a person with significant control on Sep 24, 2021

    		1 pagesPSC07

    Notification of Jacqui Judith Campbell as a person with significant control on Sep 24, 2021

    		2 pagesPSC01

    Notification of John Alexander Norman Ward as a person with significant control on Sep 24, 2021

    		2 pagesPSC01

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

    		2 pagesCH01

    Confirmation statement made on Sep 09, 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 Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 09, 2020 with updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 28, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 28, 2020

    Statement of capital on Jan 28, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AQUA TRUSTEES NUMBER 13 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCE, Joanne Michelle
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    		Director
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    		JerseyBritish266545930001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUA TRUSTEES NUMBER 13 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alexander Norman Ward
    Mead Lane
    SG13 7BJ Hertford
    Unit 6, The Mead Business Centre
    Hertfordshire
    England
    		Sep 24, 2021
    Mead Lane
    SG13 7BJ Hertford
    Unit 6, The Mead Business Centre
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Jacqui Judith Campbell
    Mead Lane
    SG13 7BJ Hertford
    Unit 6, The Mead Business Centre
    Hertfordshire
    England
    		Sep 24, 2021
    Mead Lane
    SG13 7BJ Hertford
    Unit 6, The Mead Business Centre
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Joanne Michelle Luce
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    		Jan 28, 2020
    Pier Road
    St. Helier
    JE2 4XW Jersey
    23
    		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.
    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