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AQUA TRUSTEES NUMBER 25 LIMITED

AQUA TRUSTEES NUMBER 25 LIMITED

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

    • Overview

    Company NameAQUA TRUSTEES NUMBER 25 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI668259
    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 25 LIMITED?

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

    Where is AQUA TRUSTEES NUMBER 25 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 25 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AQUA TRUSTEES NUMBER 25 LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for AQUA TRUSTEES NUMBER 25 LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Accounts for a dormant company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 14, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		8 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 no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 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

    Confirmation statement made on Sep 08, 2020 with updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2020

    Statement of capital on Mar 06, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AQUA TRUSTEES NUMBER 25 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCE, Joanne Michelle
    La Rue Du Creux Baillot
    St. Ouen
    JE3 2DR Jersey
    La Ville Au Neveu
    		Director
    La Rue Du Creux Baillot
    St. Ouen
    JE3 2DR Jersey
    La Ville Au Neveu
    		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, Mr.
    Ballyholme Esplanade
    BT20 5NJ Bangor
    47
    Northern Ireland
    		Director
    Ballyholme Esplanade
    BT20 5NJ Bangor
    47
    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 25 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
    La Rue Du Creux Baillot
    St. Ouen
    JE3 2DR Jersey
    La Ville Au Neveu
    		Mar 06, 2020
    La Rue Du Creux Baillot
    St. Ouen
    JE3 2DR Jersey
    La Ville Au Neveu
    		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