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AQUARIUS TRUST LIMITED(THE)

Learn more about AQUARIUS TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

89 CHISWICK HIGH ROAD, LONDON, W4 2EF

AQUARIUS TRUST LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00641696
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.10
last member list: 1986.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.10
£2.95
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20/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.26
£2.95
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20/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.24
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.01
£2.95
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20/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.31
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
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20/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.23
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES GRUNDY
Form type: TM01
Date: 2011.11.24
£2.95
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20/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.01
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
£2.95
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20/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.22
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
£2.95
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20/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILTON GRUNDY / 31/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE COLEMAN / 03/11/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES JAMES NELSON / 31/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNELISE MERETE NELSON / 31/10/2009
Form type: CH01
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH CAPSTICK / 31/10/2009
Form type: CH01
Date: 2009.11.03
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
£2.95
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ANNUAL RETURN MADE UP TO 20/10/08
Form type: 363a
Date: 2008.10.31
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
£2.95
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ANNUAL RETURN MADE UP TO 20/10/07
Form type: 363s
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.11
£2.95
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ANNUAL RETURN MADE UP TO 20/10/06
Form type: 363s
Date: 2006.12.20
£2.95
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ANNUAL RETURN MADE UP TO 20/10/05
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.14
£2.95
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ANNUAL RETURN MADE UP TO 20/10/04
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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ANNUAL RETURN MADE UP TO 20/10/03
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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ANNUAL RETURN MADE UP TO 20/10/02
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/02 FROM:, 104-106 CHISWICK HIGH ROAD, LONDON, W4 1PU
Form type: 287
Date: 2002.01.30
£2.95
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ANNUAL RETURN MADE UP TO 20/10/01
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ANNUAL RETURN MADE UP TO 20/10/00
Form type: 363s
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.06
£2.95
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ANNUAL RETURN MADE UP TO 20/10/99
Form type: 363s
Date: 1999.11.04
Child documents:
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ANNUAL RETURN MADE UP TO 20/10/98
Form type: 363s
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.09
£2.95
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ANNUAL RETURN MADE UP TO 20/10/97
Form type: 363s
Date: 1997.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/97 FROM:, THE OLD RECTORY, GREATHAM, LISS, HAMPSHIRE GU33 6HA
Form type: 287
Date: 1997.12.18
£2.95
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ANNUAL RETURN MADE UP TO 20/10/96
Form type: 363s
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.15
£2.95
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ANNUAL RETURN MADE UP TO 20/10/95
Form type: 363s
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/10/94
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/94 FROM:, THE GARTH, 6 GREENHILL RD, SURREY, GU9 8JN
Form type: 287
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/10/93
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/10/92
Form type: 363s
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 20/09/91
Form type: 363x
Date: 1992.04.07

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Company directors and board members:

ROBERT CHARLES JAMES NELSON (current)
Secretary, 1991.09.20
SANSON SEAL DUALLA ROAD CASHEL , CO. TIPPERARY,
IRISH
IRELAND
MARGARET ELIZABETH CAPSTICK (current)
Director, COMPANY DIRECTOR, 1991.09.20
71 SOUTH END ROAD , LONDON
NW3 2RJ
CHRISTINE COLEMAN (current)
Director, COMPANY DIRECTOR, 1991.09.20
24 LADBROKE GARDENS , LONDON
W11 2PY
ANNELISE MERETE NELSON (current)
Director, DANISH, 1991.09.20
SANSON SEAL DUALLA ROAD , CASHEL
IRISH, CO. TIPPERARY,
IRELAND
ROBERT CHARLES JAMES NELSON (current)
Director, COMPANY DIRECTOR, 1991.09.20
SANSON SEAL DUALLA ROAD CASHEL , CO. TIPPERARY,
IRISH
IRELAND
BRENDA ELIZABETH CAPSTICK (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1998.03.07
9 EGBERT STREET , LONDON
NW1 8LJ
JAMES MILTON GRUNDY (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 2011.10.04
FLAT 1 33A WARWICK SQUARE , LONDON
SW1V 2AQ

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AQUARIUS TRUST LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data