Aquarian Life Systems Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03607712 Private limited company
Incorporated
30 July 1998 (28 years)
Previously known as
Contractor Gold Limited (until 13 February 2009)
Industry
Information technology consultancy activities (62020)
Owned by
Stephen Richard Anthony Winspear
Stella Shelley Shine
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
30 April 2022 (overdue)
Last accounts
31 July 2020
Conf. stmt due
13 August 2022 (overdue)
Last conf. stmt
30 July 2021

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 July 1998
British
Born June 1971 (55)
Officer history (6 former)
31 July 2021
Resigned Shine, Stella Shelley as Secretary
31 July 2021
Resigned Shine, Stella Shelley as Director
2 August 2014
Appointed Shine, Stella Shelley as Director
4 April 2006
Resigned Alloy, Celine as Secretary
4 April 2006
Appointed Shine, Stella Shelley as Secretary
1 August 2001
Appointed Alloy, Celine as Secretary
1 August 2001
Resigned Mottram, Victoria Jane as Secretary
30 July 1998
Appointed Winspear, Stephen Richard Anthony as Director
30 July 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 July 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 July 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
30 July 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 July 1998
Appointed Mottram, Victoria Jane as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)
Stella Shelley Shine
Individual · Notified 21 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)

Filings

Filing history not loaded yet. See it on Companies House

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