Introduction
Watch Company
A
AQUARIUS COMMISSIONING SOLUTIONS LTD
AQUARIUS COMMISSIONING SOLUTIONS LTD is an active company incorporated on 15 January 2020 with the registered office located in Farnborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in technical testing and analysis and 1 other business activity. AQUARIUS COMMISSIONING SOLUTIONS LTD was registered 6 years ago.(SIC: 71200, 81291)
Status
active
Active since 6 years ago
Company No
12404140
LTD Company
Age
6 Years
Incorporated 15 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Sherwood House 41 Queens Road Farnborough, GU14 6JP,
7 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
New Owner
Dec 20
Notification Of A Person With Significan...
New Owner
Dec 20
Notification Of A Person With Significan...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARBE, Marcus
Active41 Queens Road, FarnboroughGU14 6JP
Born March 1990
Director
Appointed 01 Dec 2020
BARBE, Marcus
41 Queens Road, FarnboroughGU14 6JP
Born March 1990
Director
01 Dec 2020
Active
JEMISON, Stephen
Active41 Queens Road, FarnboroughGU14 6JP
Born January 1977
Director
Appointed 01 Dec 2020
JEMISON, Stephen
41 Queens Road, FarnboroughGU14 6JP
Born January 1977
Director
01 Dec 2020
Active
WOODEN, Mark
Active41 Queens Road, FarnboroughGU14 6JP
Born May 1970
Director
Appointed 15 Jan 2020
WOODEN, Mark
41 Queens Road, FarnboroughGU14 6JP
Born May 1970
Director
15 Jan 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Stephen Jemison
Active41 Queens Road, FarnboroughGU14 6JP
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2020
Mr Stephen Jemison
41 Queens Road, FarnboroughGU14 6JP
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2020
Active
Mr Marcus Barbe
Active41 Queens Road, FarnboroughGU14 6JP
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2020
Mr Marcus Barbe
41 Queens Road, FarnboroughGU14 6JP
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2020
Active
Mr Mark Wooden
Active41 Queens Road, FarnboroughGU14 6JP
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jan 2020
Mr Mark Wooden
41 Queens Road, FarnboroughGU14 6JP
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jan 2020
Active
Filing History
26
Description
Type
Date Filed
Document
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2021
21 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2020
21 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 December 2020