OpenCompanies

Aquarian Life Systems Limited

Company number
03607712
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Jul 1998
Nature of business
Information technology consultancy activities

Registered office

6th Floor
25 Farringdon Street
London
EC4A 4AB

Previous names

  • Contractor Gold Limited (until 13 Feb 2009)

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 30 Jul 1998 30 Jul 1998
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 30 Jul 1998 30 Jul 1998
MOTTRAM, Victoria Jane Secretary 30 Jul 1998 1 Aug 2001
ALLOY, Celine Secretary 1 Aug 2001 4 Apr 2006
SHINE, Stella Shelley Director 2 Aug 2014 31 Jul 2021
SHINE, Stella Shelley Secretary 4 Apr 2006 31 Jul 2021
WINSPEAR, Stephen Richard Anthony Director 30 Jul 1998

Control

NameNature of controlNotifiedCeased
Mr Stephen Richard Anthony Winspear Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Jul 2017
Stella Shelley Shine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 21 Jul 2017

Accounts

Year ended
31 Jul 2020
31 Jul 2019
31 Jul 2018
31 Jul 2017
31 Jul 2016
31 Jul 2015
31 Jul 2014
31 Jul 2013
31 Jul 2012
31 Jul 2011
31 Jul 2010
31 Jul 2009
31 Jul 2008
31 Jul 2007
31 Jul 2006
31 Jul 2005
31 Jul 2004
31 Jul 2003
31 Jul 2002
31 Jul 2001
31 Jul 2000
31 Jul 1999

Connections

Companies at the same address

Data