THE AQUARIUS ORIGIN FUND LLP
Company is dissolved
General Information
NAME
THE AQUARIUS ORIGIN FUND LLP
COMPANY NUMBER
OC343815
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/03/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2022
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 2JZ
Telephone: 01618192423
TPS: No
c/o 4D Pharma Bond Court
Leeds
LS1 2JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member David James Lockwood (907430333) Appointed |
| 18/09/2024 | New Board Member PVM INVESTMENTS LIMITED (916809386) Appointed |
| 05/09/2024 | New Board Member Paul Edward Martin (915273228) Appointed |
Credit Risk Overview
Want to learn more about THE AQUARIUS ORIGIN FUND LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE AQUARIUS ORIGIN FUND LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AQUARIUS ORIGIN FUND LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
AQUARIUS ORIGIN FUND MANAGING MEMBER LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
AQUARIUS EQUITY HOLDINGS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 7 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member David James Lockwood (907430333) Appointed |
| 18/09/2024 | New Board Member PVM INVESTMENTS LIMITED (916809386) Appointed |
| 05/09/2024 | New Board Member Paul Edward Martin (915273228) Appointed |
| 13/08/2024 | New Board Member Stephen John Smith (905338636) Appointed |
| 11/04/2024 | New Board Member Paul Edward Martin (915273228) Appointed |
| 16/11/2023 | New Board Member Paul Edward Martin (915273228) Appointed |
| 19/10/2023 | New Board Member Louis Richard Pearson (915399977) Appointed |
| 19/10/2023 | New Board Member Matthew King (915515072) Appointed |
| 11/07/2023 | New Board Member Paul Edward Martin (915273228) Appointed |
| 23/09/2022 | SOUTHERNS OFFICE INTERIORS YORKSHIRE LIMITED (915273070) has left the board |
| 23/09/2022 | Shushil Kumar Aggarwal (901623441) has left the board |
| 23/09/2022 | Anne Rosemary Adcock (915273114) has left the board |
| 23/09/2022 | Richard Norman Hurst (909070375) has left the board |
| 23/09/2022 | Simon Peter Bryson (915637804) has left the board |
| 23/09/2022 | William Graham Worsley (902058724) has left the board |
| 23/09/2022 | GOLDLOG INC (915732274) has left the board |
| 23/09/2022 | Nicholas Anthony Hall (915399994) has left the board |
| 23/09/2022 | UNUS TRADING LIMITED (914694131) has left the board |
| 23/09/2022 | Kevin John Coyne (914873705) has left the board |
| 23/09/2022 | Terence Conner (915065783) has left the board |
| 23/09/2022 | Mark Schofield Woodward (915856967) has left the board |
| 23/09/2022 | John Christopher Allen (906736337) has left the board |
| 23/09/2022 | Stephen Michael Jerome (915273130) has left the board |
| 23/09/2022 | Michael Barton (915515055) has left the board |
| 23/09/2022 | Paul Francis Crowley (909913028) has left the board |
| 23/09/2022 | APEX CORPORATE TRUSTEES (UK) LIMITED (908270837) has left the board |
| 23/09/2022 | BRAHMA FINANCE (BVI) LIMITED (915515126) has left the board |
| 23/09/2022 | Michael James Fletcher (915045133) has left the board |
| 23/09/2022 | Christopher James Brown (903561384) has left the board |
| 23/09/2022 | David Alan Halsall (900162816) has left the board |
| 23/09/2022 | Martin Nicholas Sweeney (904776539) has left the board |
| 23/09/2022 | SUMM.IT ASSIST LLP (910781483) has left the board |
| 23/09/2022 | Charles Robert Denton (907494297) has left the board |
| 23/09/2022 | David Mark Whitcombe (915400099) has left the board |
| 23/09/2022 | Robert Peter Brown (914837603) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Confirmation Statement filed |
| 13/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 31/07/2018 | Clive Goodhew (915273119) has left the board |
| 31/07/2018 | Stephen George Henry Adcock (915273106) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 15/06/2017 | CAPITA TRUST COMPANY LIMITED (914652739) has left the board |
| 15/06/2017 | New Board Member CAPITA TRUST COMPANY LIMITED (908270837) Appointed |
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