AQUARIAN LIFE SYSTEMS LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Aquarian Life Systems Ltd

AQUARIAN LIFE SYSTEMS LIMITED was founded on 1998-07-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aquarian Life Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AQUARIAN LIFE SYSTEMS LIMITED

Legal Registered Office

6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A

Previous Names

CONTRACTOR GOLD LIMITED

13/02/2009

Filing Information

Company Number		03607712
Company ID Number		03607712
Date formed		1998-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2020
Account next due		30/04/2022
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB726720339

Last Datalog update:	2024-06-07 12:32:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUARIAN LIFE SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED

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Company Officers of AQUARIAN LIFE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
SHELLEY SHINE	Company Secretary	2006-04-04
SHELLEY SHINE	Director	2014-08-02
STEPHEN RICHARD ANTHONY WINSPEAR	Director	1998-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CELINE ALLOY	Company Secretary	2001-08-01	2006-04-04
VICTORIA JANE MOTTRAM	Company Secretary	1998-07-30	2001-08-01
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1998-07-30	1998-07-30
HALLMARK REGISTRARS LIMITED	Nominated Director	1998-07-30	1998-07-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-07-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-06-28		FIRST GAZETTE notice for compulsory strike-off
2022-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-11-03	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR STELLA SHELLEY SHINE
2021-08-19	TM02	Termination of appointment of Stella Shelley Shine on 2021-07-31
2021-08-13	CS01	CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-07-30	AA01	Current accounting period shortened from 31/07/20 TO 30/07/20
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES
2020-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036077120001
2020-04-28	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02	CH03	SECRETARY'S DETAILS CHNAGED FOR SHELLEY SHINE on 2019-08-02
2019-09-02	CH01	Director's details changed for Shelley Shine on 2019-08-02
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-05-01	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-01-29	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01	LATEST SOC	01/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-07-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA SHELLEY SHINE
2017-07-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD ANTHONY WINSPEAR
2017-07-28	PSC09	Withdrawal of a person with significant control statement on 2017-07-28
2017-02-02	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD ANTHONY WINSPEAR / 01/05/2016
2016-07-28	CH03	SECRETARY'S DETAILS CHNAGED FOR SHELLEY SHINE on 2016-05-01
2016-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY SHINE / 01/05/2016
2016-03-03	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09	AR01	30/07/15 ANNUAL RETURN FULL LIST
2015-08-04	AP01	DIRECTOR APPOINTED SHELLEY SHINE
2015-05-06	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01	CH03	SECRETARY'S DETAILS CHNAGED FOR SHELLEY SHINE on 2014-07-21
2014-08-01	CH01	Director's details changed for Mr Stephen Richard Anthony Winspear on 2014-07-21
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01	AR01	30/07/14 ANNUAL RETURN FULL LIST
2014-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/14 FROM 66 Chiltern Street London W1U 4JT United Kingdom
2014-03-11	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	AR01	30/07/13 ANNUAL RETURN FULL LIST
2013-03-06	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02	AR01	30/07/12 ANNUAL RETURN FULL LIST
2012-01-24	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01	AR01	30/07/11 FULL LIST
2011-02-17	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB
2010-09-08	AR01	30/07/10 FULL LIST
2010-01-16	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-28	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-07-14	288c	SECRETARY'S CHANGE OF PARTICULARS / SHELLEY SHINE / 01/04/2009
2009-07-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WINSPEAR / 01/04/2009
2009-05-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WINSPEAR / 21/04/2009
2009-04-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WINSPEAR / 14/04/2009
2009-02-12	CERTNM	COMPANY NAME CHANGED CONTRACTOR GOLD LIMITED CERTIFICATE ISSUED ON 13/02/09
2008-12-04	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-31	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-02	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-08-01	353	LOCATION OF REGISTER OF MEMBERS
2007-08-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-15	363a	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-06-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-27	288b	SECRETARY RESIGNED
2006-06-27	288a	NEW SECRETARY APPOINTED
2006-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-24	363a	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-08-24	287	REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2004-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-19	363a	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-05-07	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
2003-08-12	353	LOCATION OF REGISTER OF MEMBERS
2003-08-12	363a	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-12-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-30	363a	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-24	288a	NEW SECRETARY APPOINTED
2001-08-24	288b	SECRETARY RESIGNED
2001-08-07	363a	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
2001-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-19	363a	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-26	363a	RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
1999-03-17	288c	SECRETARY'S PARTICULARS CHANGED
1998-08-07	288b	DIRECTOR RESIGNED
1998-08-07	288a	NEW SECRETARY APPOINTED
1998-08-07	288a	NEW DIRECTOR APPOINTED
1998-08-07	288b	SECRETARY RESIGNED
1998-07-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to AQUARIAN LIFE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AQUARIAN LIFE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of AQUARIAN LIFE SYSTEMS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUARIAN LIFE SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of AQUARIAN LIFE SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AQUARIAN LIFE SYSTEMS LIMITED

Trademarks

We have not found any records of AQUARIAN LIFE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AQUARIAN LIFE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AQUARIAN LIFE SYSTEMS LIMITED are:

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ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where AQUARIAN LIFE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AQUARIAN LIFE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AQUARIAN LIFE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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