AQUARIUM DESIGN CENTRE LIMITED - FINCHLEY


Company Profile Company Filings

Overview

AQUARIUM DESIGN CENTRE LIMITED is a Private Limited Company from FINCHLEY ENGLAND and has the status: Active.
AQUARIUM DESIGN CENTRE LIMITED was incorporated 33 years ago on 26/06/1991 and has the registered number: 02624116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

AQUARIUM DESIGN CENTRE LIMITED - FINCHLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

3RD FLOOR MARLBOROUGH HOUSE
FINCHLEY
LONDON
N3 2SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN LLOYD May 1961 British Director 1991-06-26 CURRENT
JULIAN BRIAN SEYMOUR WOOF Nov 1961 British Secretary 1992-10-07 CURRENT
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1991-06-26 UNTIL 1991-06-26 RESIGNED
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1991-06-26 UNTIL 1991-06-26 RESIGNED
JULIAN BRIAN SEYMOUR WOOF Nov 1961 British Director 1992-10-07 UNTIL 1993-06-26 RESIGNED
JULIAN BRIAN SEYMOUR WOOF Nov 1961 British Director 1992-10-07 UNTIL 2014-06-27 RESIGNED
MISS NUALA JANE WHELAN Jun 1968 British Director 1991-06-26 UNTIL 1992-09-30 RESIGNED
JULIAN BRIAN SEYMOUR WOOF Nov 1961 British Secretary 1992-10-07 UNTIL 1993-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aquatic Design Limited 2016-04-06 Finchley   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUATIC DESIGN CENTRE LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HALL & PARTNERS EUROPE LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
AQUATIC DESIGN LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
METHODS+MASTERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE AQUATIC DESIGN CENTRE RETAIL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE AQUATIC DESIGN CENTRE INTERNATIONAL LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Aquarium Design Centre Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-25 31-07-2023 £315,694 Cash £28,218 equity
Aquarium Design Centre Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 31-07-2022 £970,880 Cash £313,955 equity
Aquarium Design Centre Limited - Accounts to registrar (filleted) - small 18.2 2022-06-16 31-07-2021 £404,253 Cash £-335,699 equity
Aquarium Design Centre Limited - Accounts to registrar (filleted) - small 18.2 2021-04-24 31-07-2020 £84,285 Cash £-337,246 equity
Aquarium Design Centre Limited - Accounts to registrar (filleted) - small 18.2 2020-04-25 31-07-2019 £7,819 Cash £-164,210 equity
Aquarium Design Centre Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £749 Cash £-64,194 equity
Aquarium Design Centre Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £1,189 Cash £-81,210 equity
Aquarium Design Centre Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £1,759 Cash £42,303 equity
Aquarium Design Centre Limited - Abbreviated accounts 16.1 2016-04-22 31-07-2015 £36,334 Cash £25,272 equity
Aquarium Design Centre Limited - Limited company - abbreviated - 11.6 2015-04-30 31-07-2014 £6,166 Cash £21,047 equity

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