Introduction
Watch Company
A
AQUARIUS ACQUISITIONS LTD
AQUARIUS ACQUISITIONS LTD is an active company incorporated on with the registered office located in Beaconsfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AQUARIUS ACQUISITIONS LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16481042
LTD Company
Age
1 Years
Incorporated 28 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 February 2027
Period: 28 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2026 (4 months ago)
Submitted on 20 May 2026 (4 months ago)
Next Due
Due by 3 June 2027
For period ending 20 May 2027
Previous Company Names
AQUARIUS ACQUISTIONS LTD
From: 28 May 2025To: 3 June 2025
Contact
Address
55 Station Road Beaconsfield, HP9 1QL,
Timeline
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
MCPHERSON, Joanne Michelle
ActiveStation Road, BeaconsfieldHP9 1QL
Born September 1972
Director
Appointed 28 May 2025
MCPHERSON, Joanne Michelle
Station Road, BeaconsfieldHP9 1QL
Born September 1972
Director
28 May 2025
Active
MCPHERSON, Matthew Richard
ActiveStation Road, BeaconsfieldHP9 1QL
Born January 1972
Director
Appointed 28 May 2025
MCPHERSON, Matthew Richard
Station Road, BeaconsfieldHP9 1QL
Born January 1972
Director
28 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Richard Mcpherson
ActiveStation Road, BeaconsfieldHP9 1QL
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 May 2025
Mr Matthew Richard Mcpherson
Station Road, BeaconsfieldHP9 1QL
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 May 2025
Active
Mrs Joanne Michelle Mcpherson
ActiveStation Road, BeaconsfieldHP9 1QL
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 May 2025
Mrs Joanne Michelle Mcpherson
Station Road, BeaconsfieldHP9 1QL
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 May 2025
Active
Fundings
Financials
Latest Activities
Filing History
3
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
20 May 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 May 2026
No document
Certificate Change Of Name Company
3 June 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 June 2025
No document
Incorporation Company
28 May 2025
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
28 May 2025
No document