Aquarius Aviation Limited

Active04792704 Private limited company
Incorporated
9 June 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Janet Ann Mashlan
Owned by
Jan Mashlan
Gene Whitford Mashlan
Accounts type
Total exemption full
Region
North West
Address
4 Stanneybrook Close
Norley
Frodsham
WA6 8PZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mashlan, Janet Ann
Director · Appointed 14 August 2003
British
Born January 1945 (81)
Secretary · Appointed 4 August 2003
British
Director · Appointed 4 August 2003
New Zealander
Born August 1944 (82)
Officer history (2 former)
14 August 2003
Appointed Mashlan, Janet Ann as Director
4 August 2003
Appointed Denham, Christopher Paul Fisher as Secretary
4 August 2003
Appointed Mashlan, Gene Whitford as Director
4 August 2003
Resigned Ellis, Michael David as Secretary
4 August 2003
Resigned Smith, Glenvil Peter Fryer as Secretary
9 June 2003
Appointed Ellis, Michael David as Secretary
9 June 2003
Appointed Smith, Glenvil Peter Fryer as Secretary

Ownership 2 active

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

Jan Mashlan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
New Zealander
Born August 1944 (82)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£106,865
Cash
£66,913
Employees
2
Debt Ratio
-21%
Current Ratio
4.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £48,558 £53,583 £67,045 £77,221 £125,293 £106,865
Balance sheet detail
202520242023202220212020
Fixed Assets£15,059£16,603£16,797£9,220£8,650£9,131
Current Assets£73,513£106,984£86,518£74,525£60,016£60,700
Debtors£6,600£7,158£50,282£821£0£7,430
Cash£66,913£99,826£36,236£73,704£60,016£53,270
Creditors (< 1 year)(£18,293)(£1,706)£26,093£16,700£14,797£17,660
Creditors (> 1 year)£1£0£286£3,613
Net Current Assets£91,806£108,690£60,425£57,825£45,219£43,040
Net Assets£106,865£125,293£77,221£67,045£53,583£48,558
Shareholder Funds£106,865£125,293£77,221£67,045£53,583£48,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates9 June 2026
26 January 2026Total exemption full accounts30 June 2025
3 July 2025Confirmation statement with updates9 June 2025
25 October 2024Total exemption full accounts30 June 2024
13 June 2024Confirmation statement with updates9 June 2024
Show all recent filings

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