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Home > England & Wales Companies > AQUARIUS PROPERTY INVESTMENTS LTD
Company Information for

AQUARIUS PROPERTY INVESTMENTS LTD

6B PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PA,
Company Registration Number
05114519
Private Limited Company
Active

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
Company Name
AQUARIUS PROPERTY INVESTMENTS LTD
 
Legal Registered Office
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 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.

DateDocument TypeDocument Description
2025-01-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2024-01-2430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27REGISTERED OFFICE CHANGED ON 27/06/23 FROM Bennett House the Dean Alresford Hampshire SO24 9BH
2023-06-27CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 051145190003
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-07-17CH01Director's details changed for Mrs Caroline Anne Mary Greengrow on 2020-07-16
2020-07-17CH01Director's details changed for Mrs Caroline Anne Mary Greengrow on 2020-07-16
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-02-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-05-09PSC04Change of details for Mrs Caroline Anne Mary Greengrow as a person with significant control on 2018-05-08
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 051145190002
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 051145190001
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2016-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0128/04/16 ANNUAL RETURN FULL LIST
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE MARY GREENGROW / 15/06/2016
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE MARY GREENGROW / 15/06/2016
2016-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES BALDWIN
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0128/04/15 ANNUAL RETURN FULL LIST
2014-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/14 FROM C/O Geoffrey a Joseph & Co Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0128/04/14 ANNUAL RETURN FULL LIST
2014-05-28CH01Director's details changed for Caroline Anne Mary Greengrow on 2013-09-01
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-12AR0128/04/13 ANNUAL RETURN FULL LIST
2012-05-21AR0128/04/12 ANNUAL RETURN FULL LIST
2012-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-18CH01Director's details changed for Michael Charles Baldwin on 2011-08-01
2012-05-18AD01REGISTERED 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
2011-06-13AD01REGISTERED 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
2011-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-17AR0128/04/11 FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM C/O GEOFFREY A JOSEPH & CO TAXHAVEN HOUSE 7 GRANARD BUS CENTRE BUNNS LANE LONDON NW7 2DQ
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE MARY GREENGROW / 01/10/2010
2010-07-19AP01DIRECTOR APPOINTED MICHAEL CHARLES BALDWIN
2010-05-17AR0128/04/10 FULL LIST
2010-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-17TM02APPOINTMENT TERMINATED, SECRETARY ERIC PRICE
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-07-31363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-09-10363sRETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2007-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-22363sRETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
2006-05-30363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/05
2005-05-23363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-01-17288aNEW DIRECTOR APPOINTED
2004-12-22288aNEW SECRETARY APPOINTED
2004-06-02288bDIRECTOR RESIGNED
2004-06-02288bSECRETARY RESIGNED
2004-04-28NEWINCINCORPORATION 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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