Dissolved
Dissolved 2016-03-22
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Company Information for AQUARISE LIMITED
69-73 THEOBALDS ROAD, LONDON, WC1X,
|
Company Registration Number
 05879454 Private Limited Company
Dissolved 2016-03-22 |
Company Overview
About Aquarise Ltd
AQUARISE LIMITED was founded on 2006-07-18 and had its registered office in 69-73 Theobalds Road. The company was dissolved on the 2016-03-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AQUARISE LIMITED | |
| Legal Registered Office | |
| 69-73 THEOBALDS ROAD LONDON | |
Filing Information
| Company Number | 05879454 | |
|---|---|---|
| Date formed | 2006-07-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-03-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Companies with same name AQUARISE LIMITED
The following companies were found which have the same name as AQUARISE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AQUARISE CONSTRUCTION LTD | WEST LODGE MAIN STREET FARNSFIELD NEWARK NG22 8EY | Active | Company formed on the 2024-07-19 | |
 |
AQUARISE ENTERPRISE SDN. BHD. | Unknown | ||
|
AQUARISE GLOBAL SDN. BHD. | Active | ||
| AQUARISE LTD | UNIT 16 OLD SKENE ROAD WESTHILL SHOPPING CENTRE WESTHILL AB32 6RL | Active - Proposal to Strike off | Company formed on the 2018-02-20 | |
 |
AQUARISE PTY LTD | Active | Company formed on the 2018-01-22 | |
|
AQUARISE SDN. BHD. | Unknown | ||
| AQUARISERVE LIMITED | C/O WILKES ASSOCIATES LTD 483 BIRMINGHAM ROAD MARLBROOK BROMSGROVE WORCESTERSHIRE B61 0HZ | Dissolved | Company formed on the 2013-09-05 |
Company Officers of AQUARISE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN PETTETT |
||
MICHAEL MATHIESON |
||
ADRIAN PETTETT |
||
JEREMY MARK WHELAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLOBAL COOL FOUNDATION | Director | 2012-09-19 | CURRENT | 2006-06-19 | Dissolved 2017-12-12 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 18/07/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 18/07/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETTETT / 16/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK WHELAN / 15/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN PETTETT / 04/07/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK WHELAN / 18/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETTETT / 17/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PETTETT / 17/07/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 225 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 225 | CURRSHO FROM 31/07/2007 TO 31/03/2007 | |
| 363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 03/10/06--------- £ SI 2@1=2 £ IC 1/3 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
| 123 | NC INC ALREADY ADJUSTED 25/07/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/10000 25/07/ | |
| 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
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to AQUARISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AQUARISE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AQUARISE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Filed Financial Reports
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 AQUARISE LIMITED
Income
Government Income
We have not found government income sources for AQUARISE LIMITED. 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 (73110 - Advertising agencies) as AQUARISE LIMITED are:
| JCDECAUX UK LIMITED | £ 919,842 |
| AMBLEGLOW LIMITED | £ 660,189 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
| CLEAR CHANNEL UK LIMITED | £ 509,510 |
| APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
| WCRS&CO LIMITED | £ 274,807 |
| FIVE BY FIVE LIMITED | £ 234,179 |
| THIRTY THREE GROUP LIMITED | £ 192,577 |
| GREENREDEEM LTD | £ 171,449 |
| PEOPLESCOUT LIMITED | £ 160,710 |
| PEOPLESCOUT LIMITED | £ 20,355,995 |
| GROUPM UK LTD | £ 13,514,665 |
| JCDECAUX UK LIMITED | £ 12,936,034 |
| CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
| HAVAS PEOPLE LIMITED | £ 3,715,795 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
| RK MARKETING LTD | £ 2,526,227 |
| TARGET LIVE LIMITED | £ 2,461,528 |
| ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
| BAY MEDIA LTD | £ 1,940,571 |
| PEOPLESCOUT LIMITED | £ 20,355,995 |
| GROUPM UK LTD | £ 13,514,665 |
| JCDECAUX UK LIMITED | £ 12,936,034 |
| CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
| HAVAS PEOPLE LIMITED | £ 3,715,795 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
| RK MARKETING LTD | £ 2,526,227 |
| TARGET LIVE LIMITED | £ 2,461,528 |
| ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
| BAY MEDIA LTD | £ 1,940,571 |
| PEOPLESCOUT LIMITED | £ 20,355,995 |
| GROUPM UK LTD | £ 13,514,665 |
| JCDECAUX UK LIMITED | £ 12,936,034 |
| CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
| HAVAS PEOPLE LIMITED | £ 3,715,795 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
| RK MARKETING LTD | £ 2,526,227 |
| TARGET LIVE LIMITED | £ 2,461,528 |
| ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
| BAY MEDIA LTD | £ 1,940,571 |
Outgoings
Business Rates/Property Tax
No properties were found where AQUARISE LIMITED 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 AQUARISE LIMITED 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 AQUARISE LIMITED 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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