Introduction
Watch Company
A
AQUILIUM CLUB LIMITED
AQUILIUM CLUB LIMITED is an active company incorporated on 31 October 2023 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities and 1 other business activity. AQUILIUM CLUB LIMITED was registered 2 years ago.(SIC: 79110, 79120)
Status
active
Active since 2 years ago
Company No
15250126
LTD Company
Age
2 Years
Incorporated 31 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 31 October 2023 - 31 March 2025(18 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 30 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
137 Barlow Moor Road Didsbury Manchester, M20 2PW,
Previous Addresses
Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN
From: 27 April 2024To: 4 August 2025
The Salt Warehouse Sowerby Bridge Halifax HX6 2AG
From: 20 January 2024To: 27 April 2024
The Salt Warehouse Sowerby Bridge Halifax HX6 2AG
From: 12 January 2024To: 20 January 2024
The Salt Warehouse Sowerby Bridge HX6 2AG United Kingdom
From: 31 October 2023To: 12 January 2024
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ATKINSON, Jennifer
ActiveBarlow Moor Road, ManchesterM20 2PW
Born April 1975
Director
Appointed 31 Oct 2023
ATKINSON, Jennifer
Barlow Moor Road, ManchesterM20 2PW
Born April 1975
Director
31 Oct 2023
Active
MAYER, David John
ActiveBarlow Moor Road, ManchesterM20 2PW
Born June 1970
Director
Appointed 31 Oct 2023
MAYER, David John
Barlow Moor Road, ManchesterM20 2PW
Born June 1970
Director
31 Oct 2023
Active
PRIDMORE, Gary David
ActiveBarlow Moor Road, ManchesterM20 2PW
Born April 1962
Director
Appointed 31 Oct 2023
PRIDMORE, Gary David
Barlow Moor Road, ManchesterM20 2PW
Born April 1962
Director
31 Oct 2023
Active
DERRY, Pritpal Singh
ResignedMark Rake, WirralCH62 2DN
Born May 1982
Director
Appointed 31 Oct 2023
Resigned 18 Jun 2024
DERRY, Pritpal Singh
Mark Rake, WirralCH62 2DN
Born May 1982
Director
31 Oct 2023
Resigned 18 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Travel Seen Limited
Active137 Barlow Moor Road, ManchesterM20 2PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2023
Travel Seen Limited
137 Barlow Moor Road, ManchesterM20 2PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2023
Active
Filing History
16
Description
Type
Date Filed
Document
24 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
25 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
27 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2024
20 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2024
12 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2024