AQUARIUS COMMERCE LIMITED - MARKET HARBOROUGH
| Company Profile | Company Filings |
Overview
AQUARIUS COMMERCE LIMITED is a Private Limited Company from MARKET HARBOROUGH and has the status: Active.
AQUARIUS COMMERCE LIMITED was incorporated 28 years ago on 04/03/1996 and has the registered number: 03167421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
AQUARIUS COMMERCE LIMITED was incorporated 28 years ago on 04/03/1996 and has the registered number: 03167421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
AQUARIUS COMMERCE LIMITED - MARKET HARBOROUGH
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
35 CLARENCE STREET
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMI CHEIKH | Jan 1963 | British | Director | 1996-04-15 | CURRENT |
| KAMEL BOUZIDI | Feb 1968 | French | Director | 1996-04-17 UNTIL 2002-02-25 | RESIGNED |
| TANYA MARIE LOUISE CHEIKH | British | Director | 1996-04-17 UNTIL 2006-11-07 | RESIGNED | |
| MMY ACCOUNTANCY SERVICES LIMITED | Corporate Secretary | 2006-11-08 UNTIL 2012-08-14 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-03-04 UNTIL 1996-04-15 | RESIGNED | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1996-03-04 UNTIL 1996-04-15 | RESIGNED | ||
| TANYA MARIE LOUISE CHEIKH | British | Secretary | 1996-04-15 UNTIL 2006-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sami Cheikh | 2016-04-06 | 1/1963 | Market Harborough Leicestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Aquarius Commerce Limited | 2023-11-01 | 31-01-2023 | £25,751 Cash |
| Aquarius Commerce Limited | 2022-11-01 | 31-01-2022 | £19,967 Cash |
| Aquarius Commerce Limited | 2021-10-30 | 31-01-2021 | £7,888 Cash |
| Aquarius Commerce Limited | 2021-02-23 | 31-01-2020 | £878 Cash |
| Micro-entity Accounts - AQUARIUS COMMERCE LIMITED | 2019-11-01 | 31-01-2019 | £90,925 equity |
| Micro-entity Accounts - AQUARIUS COMMERCE LIMITED | 2018-11-01 | 31-01-2018 | £87,086 equity |
| Micro-entity Accounts - AQUARIUS COMMERCE LIMITED | 2017-10-31 | 31-01-2017 | £87,939 equity |
| Abbreviated Company Accounts - AQUARIUS COMMERCE LIMITED | 2016-11-01 | 31-01-2016 | £885 Cash £71,960 equity |
| Abbreviated Company Accounts - AQUARIUS COMMERCE LIMITED | 2015-10-31 | 31-01-2015 | £2,947 Cash £85,966 equity |
| Abbreviated Company Accounts - AQUARIUS COMMERCE LIMITED | 2014-10-31 | 31-01-2014 | £2,125 Cash £83,433 equity |