Aqua Trustees Number 1 Limited. Head office in Hertford. Check Director.

Aqua Trustees Number 1 Limited, Hertford

Aqua Trustees Number 1 Limited is a private limited company. Situated at Unit 6 , The Mead Business Centre, Mead Lane, Hertford SG13 7BJ, the aforementioned 7 years old company was incorporated on 2016-12-09 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in this company: John W. (appointed on 27 September 2021), William S. (appointed on 23 October 2019), Joanne L. (appointed on 08 December 2017).

About
Name: Aqua Trustees Number 1 Limited
Number: 10519636
Incorporation date: 2016-12-09
End of financial year: 31 December


Address:	Unit 6 , The Mead Business Centre Mead Lane Hertford SG13 7BJ
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

John W.

26 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Jacqui C.

26 August 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Joanne L.

15 May 2017 - 25 August 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sarah M.

9 December 2016 - 14 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Joanne L.

9 December 2016 - 9 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,991	13,284	16,744	14,079	-	-
Total Assets Less Current Liabilities	3,511	5,445	10,443	10,788	-21,587	-22,576

The date for Aqua Trustees Number 1 Limited confirmation statement filing is 2024-08-28. The latest confirmation statement was submitted on 2023-08-14. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: John W. that has 1/2 or less of shares, 1/2 or less of voting rights. Jacqui C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Joanne L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 14th Aug 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 14th Aug 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105196360014, created on Tue, 14th Mar 2023 filed on: 22nd, March 2023 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 105196360013, created on Wed, 16th Nov 2022 filed on: 23rd, November 2022 \| mortgage	Free Download (51 pages)
CS01	Confirmation statement with no updates Thu, 8th Sep 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wed, 25th Aug 2021 filed on: 23rd, August 2022 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 105196360012, created on Wed, 1st Jun 2022 filed on: 9th, June 2022 \| mortgage	Free Download (48 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, March 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, February 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, February 2022 \| mortgage	Free Download (1 page)
AP01	On Mon, 27th Sep 2021 new director was appointed. filed on: 30th, September 2021 \| officers	Free Download (2 pages)
TM01	Tue, 28th Sep 2021 - the day director's appointment was terminated filed on: 28th, September 2021 \| officers	Free Download (1 page)
CH01	On Tue, 28th Sep 2021 director's details were changed filed on: 28th, September 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 23rd Oct 2019 new director was appointed. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
CH01	On Mon, 13th Sep 2021 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 8th Sep 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (5 pages)
CH01	On Mon, 1st Mar 2021 director's details were changed filed on: 8th, September 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 105196360011, created on Thu, 2nd Sep 2021 filed on: 8th, September 2021 \| mortgage	Free Download (48 pages)
MR01	Registration of charge 105196360010, created on Fri, 27th Aug 2021 filed on: 8th, September 2021 \| mortgage	Free Download (50 pages)
PSC01	Notification of a person with significant control Thu, 26th Aug 2021 filed on: 8th, September 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 26th Aug 2021 filed on: 8th, September 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 8th Sep 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 105196360009, created on Tue, 3rd Mar 2020 filed on: 6th, March 2020 \| mortgage	Free Download (57 pages)
CS01	Confirmation statement with no updates Mon, 9th Dec 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 3rd Dec 2019. New Address: Unit 6 , the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom filed on: 3rd, December 2019 \| address	Free Download (1 page)
TM01	Tue, 22nd Oct 2019 - the day director's appointment was terminated filed on: 25th, November 2019 \| officers	Free Download (1 page)
TM02	Mon, 25th Nov 2019 - the day secretary's appointment was terminated filed on: 25th, November 2019 \| officers	Free Download (1 page)
AP01	On Wed, 23rd Oct 2019 new director was appointed. filed on: 31st, October 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 105196360008, created on Fri, 25th Oct 2019 filed on: 25th, October 2019 \| mortgage	Free Download (57 pages)
MR01	Registration of charge 105196360007, created on Tue, 27th Aug 2019 filed on: 27th, August 2019 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 105196360006, created on Tue, 27th Aug 2019 filed on: 27th, August 2019 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 105196360005, created on Tue, 27th Aug 2019 filed on: 27th, August 2019 \| mortgage	Free Download (13 pages)
CH04	Secretary's name changed on Fri, 5th Apr 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 105196360004, created on Wed, 6th Feb 2019 filed on: 11th, February 2019 \| mortgage	Free Download (32 pages)
CS01	Confirmation statement with no updates Sun, 9th Dec 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 9th Dec 2017 filed on: 17th, January 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Fri, 9th Dec 2016 filed on: 17th, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Sun, 14th May 2017 filed on: 16th, January 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 9th Dec 2016 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Mon, 15th May 2017 filed on: 15th, January 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Fri, 8th Dec 2017 new director was appointed. filed on: 8th, December 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 25th Sep 2017 director's details were changed filed on: 13th, October 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 25th Sep 2017 new director was appointed. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
TM01	Mon, 25th Sep 2017 - the day director's appointment was terminated filed on: 25th, September 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 105196360003, created on Tue, 29th Aug 2017 filed on: 1st, September 2017 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 105196360002, created on Tue, 29th Aug 2017 filed on: 1st, September 2017 \| mortgage	Free Download (38 pages)
CH04	Secretary's name changed on Wed, 16th Aug 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 3rd Jul 2017. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 3rd, July 2017 \| address	Free Download (1 page)
MR01	Registration of charge 105196360001, created on Tue, 30th May 2017 filed on: 8th, June 2017 \| mortgage	Free Download (56 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2016 \| incorporation	Free Download (28 pages)

Companies nearby - by postcode
Dermma Holdings Limited
Coflow Ltd
Dermma Ltd
360 Clinical Research Consultancy Limited


Joy 15 Ltd
Office Copiers Limited
S Eden Glazing Ltd

Find other company