AQUARIUS EQUITY DIRECTOR LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AQUARIUS EQUITY DIRECTOR LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
AQUARIUS EQUITY DIRECTOR LIMITED was incorporated 19 years ago on 02/07/2004 and has the registered number: 05169053. The accounts status is TOTAL EXEMPTION FULL.

AQUARIUS EQUITY DIRECTOR LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

C/O SUMM.IT ASSIST LLP
2ND FLOOR
MANCHESTER
M3 3EB

This Company Originates in : United Kingdom
Previous trading names include:
NWSEEDFUND DIRECTOR LTD (until 17/07/2007)

Confirmation Statements

Last Statement Next Statement Due
06/01/2022 20/01/2023

Map

C/O SUMM.IT ASSIST LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAMES STEVENSON Mar 1971 British Director 2014-08-20 CURRENT
MR DUNCAN JOSEPH PEYTON Feb 1970 British Director 2004-09-01 CURRENT
UK COMPANY SECRETARIES LIMITED Corporate Secretary 2004-07-02 UNTIL 2004-07-02 RESIGNED
UK INCORPORATIONS LIMITED Corporate Director 2004-07-02 UNTIL 2004-07-02 RESIGNED
MR GAVIN PAUL DELANEY Jan 1971 British Director 2007-10-10 UNTIL 2010-10-05 RESIGNED
MR ALEXANDER JAMES STEVENSON Mar 1971 British Director 2008-05-02 UNTIL 2010-03-25 RESIGNED
MR GAVIN PAUL DELANEY Jan 1971 British Secretary 2006-01-27 UNTIL 2010-10-05 RESIGNED
MR JAMES ROY CRAVEN Feb 1973 British Secretary 2004-07-07 UNTIL 2006-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aquarius Equity Partners Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUARIUS EQUITY PARTNERS LIMITED LEEDS ENGLAND Active MICRO ENTITY 66300 - Fund management activities
NORTH WEST SEED FUND GENERAL PARTNER LIMITED MANCHESTER Dissolved... MICRO ENTITY 99999 - Dormant Company
AQUARIUS EQUITY HOLDINGS LIMITED LEEDS ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
TISSUE REGENIX LIMITED LEEDS ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED MANCHESTER Dissolved... MICRO ENTITY 99999 - Dormant Company
TISSUE REGENIX GROUP PLC LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
MBS DIRECTOR LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
MBS SECRETARIAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering
AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED MANCHESTER Dissolved... SMALL 99999 - Dormant Company
AQUARIUS LIFE SCIENCE LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
ZOGENIX INTERNATIONAL LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SCHOSWEEN 18 LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
MICROBIOMICS LIMITED LEEDS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE MICROBIOTA COMPANY LIMITED LEEDS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
C4X DISCOVERY HOLDINGS PLC MANCHESTER Active GROUP 70100 - Activities of head offices
THE NORTHERN ENTREPRENEURS FUND CO-INVESTMENT LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied
THE AQUARIUS ORIGIN FUND CO-INVESTMENT LLP MANCHESTER Dissolved... SMALL None Supplied
THE AQUARIUS IV FUND CO-INVESTMENT LLP MANCHESTER Dissolved... SMALL None Supplied
4D PHARMA RESEARCH LIMITED GLASGOW In... FULL 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
Aquarius_Equity_Director_ - Accounts 2020-12-19 30-04-2020
Micro-entity Accounts - AQUARIUS EQUITY DIRECTOR LIMITED 2020-01-30 30-04-2019 £1 equity

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