AQUARIUS PROPERTY INVESTMENTS LTD - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Aquarius Property Investments Ltd

AQUARIUS PROPERTY INVESTMENTS LTD was founded on 2004-04-28 and has its registered office in St Albans. The organisation's status is listed as "Active". Aquarius Property Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AQUARIUS PROPERTY INVESTMENTS LTD

6B PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA Other companies in WD6

Filing Information

Company Number		05114519
Company ID Number		05114519
Date formed		2004-04-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		28/04/2016
Return next due		26/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-02-11 07:44:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUARIUS PROPERTY INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HANBURYS BUSINESS SERVICES LIMITED HANBURYS LIMITED STACEY & CO LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Filing history
Outgoings

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Company Officers of AQUARIUS PROPERTY INVESTMENTS LTD

Current Directors

Officer	Role	Date Appointed
CAROLINE ANNE MARY GREENGROW	Director	2004-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL CHARLES BALDWIN	Director	2010-05-01	2015-10-19
ERIC HARDIMAN MOCKFORD PRICE	Company Secretary	2004-04-28	2009-12-31
AMANDA SIMS	Company Secretary	2004-04-28	2004-04-28
STEPHEN WILLIAM SIMS	Director	2004-04-28	2004-04-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-31		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01		CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-01-24		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		REGISTERED OFFICE CHANGED ON 27/06/23 FROM Bennett House the Dean Alresford Hampshire SO24 9BH
2023-06-27		CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09	CS01	CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-04-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051145190003
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-07-17	CH01	Director's details changed for Mrs Caroline Anne Mary Greengrow on 2020-07-16
2020-07-17	CH01	Director's details changed for Mrs Caroline Anne Mary Greengrow on 2020-07-16
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-02-01	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-05-09	PSC04	Change of details for Mrs Caroline Anne Mary Greengrow as a person with significant control on 2018-05-08
2017-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051145190002
2017-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051145190001
2017-06-04	LATEST SOC	04/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-04	CS01	CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2016-11-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16	AR01	28/04/16 ANNUAL RETURN FULL LIST
2016-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE MARY GREENGROW / 15/06/2016
2016-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE MARY GREENGROW / 15/06/2016
2016-01-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES BALDWIN
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10	AR01	28/04/15 ANNUAL RETURN FULL LIST
2014-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/14 FROM C/O Geoffrey a Joseph & Co Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
2014-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28	AR01	28/04/14 ANNUAL RETURN FULL LIST
2014-05-28	CH01	Director's details changed for Caroline Anne Mary Greengrow on 2013-09-01
2013-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-12	AR01	28/04/13 ANNUAL RETURN FULL LIST
2012-05-21	AR01	28/04/12 ANNUAL RETURN FULL LIST
2012-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-18	CH01	Director's details changed for Michael Charles Baldwin on 2011-08-01
2012-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/12 FROM C/O C/O Geoffrey a Joseph & Co Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom
2011-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/11 FROM C/O C/O Geoffrey a Joseph & Co Taxsaven House 7 Granard Business Centre Bunns Lane London NW7 2DQ United Kingdom
2011-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-17	AR01	28/04/11 FULL LIST
2011-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2011 FROM C/O GEOFFREY A JOSEPH & CO TAXHAVEN HOUSE 7 GRANARD BUS CENTRE BUNNS LANE LONDON NW7 2DQ
2011-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE MARY GREENGROW / 01/10/2010
2010-07-19	AP01	DIRECTOR APPOINTED MICHAEL CHARLES BALDWIN
2010-05-17	AR01	28/04/10 FULL LIST
2010-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-17	TM02	APPOINTMENT TERMINATED, SECRETARY ERIC PRICE
2009-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-31	363a	RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-09-10	363s	RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS
2008-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-22	363s	RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2006-05-30	363s	RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-23	363(287)	REGISTERED OFFICE CHANGED ON 23/05/05
2005-05-23	363s	RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-01-17	288a	NEW DIRECTOR APPOINTED
2004-12-22	288a	NEW SECRETARY APPOINTED
2004-06-02	288b	DIRECTOR RESIGNED
2004-06-02	288b	SECRETARY RESIGNED
2004-04-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to AQUARIUS PROPERTY INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AQUARIUS PROPERTY INVESTMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of AQUARIUS PROPERTY INVESTMENTS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUARIUS PROPERTY INVESTMENTS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-01	£ 1
Shareholder Funds	2012-05-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AQUARIUS PROPERTY INVESTMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AQUARIUS PROPERTY INVESTMENTS LTD

Trademarks

We have not found any records of AQUARIUS PROPERTY INVESTMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AQUARIUS PROPERTY INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AQUARIUS PROPERTY INVESTMENTS LTD are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where AQUARIUS PROPERTY INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AQUARIUS PROPERTY INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AQUARIUS PROPERTY INVESTMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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