AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05885876. The accounts status is MICRO ENTITY.

AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER 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 30/04/2019

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2021 20/01/2022

Map

C/O SUMM.IT ASSIST LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN JOSEPH PEYTON Feb 1970 British Director 2006-07-25 CURRENT
MR ALEXANDER JAMES STEVENSON Mar 1971 British Director 2013-07-23 CURRENT
PAILEX NOMINEES LIMITED Corporate Director 2006-07-25 UNTIL 2006-07-25 RESIGNED
MR ALEXANDER JAMES STEVENSON Mar 1971 British Director 2008-05-02 UNTIL 2010-03-25 RESIGNED
MR STEPHEN NEVILLE SEALEY Feb 1958 British Director 2006-07-25 UNTIL 2010-03-25 RESIGNED
MR ALAN JOHN AUBREY Apr 1961 British Director 2006-07-25 UNTIL 2009-12-21 RESIGNED
MR GAVIN PAUL DELANEY Jan 1971 British Director 2006-07-25 UNTIL 2010-10-05 RESIGNED
MR GAVIN PAUL DELANEY Jan 1971 British Secretary 2006-07-25 UNTIL 2010-10-05 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2006-07-25 UNTIL 2006-07-25 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 DIRECTOR LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 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
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 IV FUND MANAGING MEMBER LIMITED MANCHESTER Dissolved... SMALL 99999 - Dormant Company
AQUARIUS LIFE SCIENCE LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
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
Micro-entity Accounts - AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED 2020-01-30 30-04-2019 £1 equity
Dormant Company Accounts - AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED 2018-10-18 30-04-2018 £1 Cash £1 equity
Dormant Company Accounts - AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED 2017-08-26 30-04-2017 £1 Cash £1 equity
Micro-entity Accounts - AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED 2017-01-13 30-04-2016 £1 equity
Micro-entity Accounts - AQUARIUS NORTHERN ENTREPRENEURS MANAGING MEMBER LIMITED 2016-01-26 30-04-2015 £1 equity

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