Introduction
Watch Company
A
AQUARIUS PERSONNEL LTD
AQUARIUS PERSONNEL LTD is an active company incorporated on 31 January 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. AQUARIUS PERSONNEL LTD was registered 12 years ago.(SIC: 68320)
Status
active
Active since 12 years ago
Company No
08871461
LTD Company
Age
12 Years
Incorporated 31 January 2014
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Suite 2 De Walden Court 85 New Cavendish Street London, W1W 6XD,
5 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Corporate Director Company With ...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GARRITY, Georgina Faye
ActiveDe Walden Court, LondonW1W 6XD
Born July 1974
Director
Appointed 20 Jun 2022
GARRITY, Georgina Faye
De Walden Court, LondonW1W 6XD
Born July 1974
Director
20 Jun 2022
Active
COUNTY ESTATE PUBS LIMITED
Active85 New Cavendish Street, LondonW1W 6XD
Corporate director
Appointed 23 Aug 2017
COUNTY ESTATE PUBS LIMITED
85 New Cavendish Street, LondonW1W 6XD
Corporate director
23 Aug 2017
Active
BLACKLEDGE, David Albert
ResignedStanley, ChippenhamSN15 3RF
Born February 1958
Director
Appointed 31 Jan 2014
Resigned 25 Aug 2022
BLACKLEDGE, David Albert
Stanley, ChippenhamSN15 3RF
Born February 1958
Director
31 Jan 2014
Resigned 25 Aug 2022
Resigned
MURPHY, Leo
ResignedBasepoint, SouthamptonSO14 5FE
Born April 1960
Director
Appointed 31 Jan 2014
Resigned 23 Aug 2017
MURPHY, Leo
Basepoint, SouthamptonSO14 5FE
Born April 1960
Director
31 Jan 2014
Resigned 23 Aug 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
85 New Cavendish Street, LondonW1W 6XD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Aquarius Asset Management Limited
85 New Cavendish Street, LondonW1W 6XD
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2018
5 February 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
5 February 2018