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Company Information for

AQUARIUS UNDERWRITING AGENCIES LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
03889286
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aquarius Underwriting Agencies Ltd
AQUARIUS UNDERWRITING AGENCIES LIMITED was founded on 1999-12-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Aquarius Underwriting Agencies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
AQUARIUS UNDERWRITING AGENCIES LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in EC1A
 
Filing Information
Company Number 03889286
Company ID Number 03889286
Date formed 1999-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2001
Account next due 31/01/2003
Latest return 01/12/2001
Return next due 29/12/2002
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-12-09 11:37:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUARIUS UNDERWRITING AGENCIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
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Company Officers of AQUARIUS UNDERWRITING AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
PETER DUNCAN LANNON
Company Secretary 1999-12-01
DEREK OSBORNE APPLEBY
Director 2001-01-02
PETER DUNCAN LANNON
Director 2001-01-02
ROBIN JOHN KERSHAW ROBERTS
Director 2001-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BARRY HUGHES
Director 1999-12-01 2001-05-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-12-01 1999-12-01
INSTANT COMPANIES LIMITED
Nominated Director 1999-12-01 1999-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DUNCAN LANNON COLLARD & PARTNERS LIMITED Company Secretary 2001-03-19 CURRENT 1971-01-11 Active
PETER DUNCAN LANNON COLLARD & PARTNERS LIMITED Director 1991-12-29 CURRENT 1971-01-11 Active

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.

DateDocument TypeDocument Description
2012-06-212.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2012
2012-06-062.19NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
2012-05-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2012
2012-01-201.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2012-01-201.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011
2012-01-201.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2011
2011-11-302.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2011
2011-07-271.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2011
2011-05-052.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2011
2010-11-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2010
2010-07-281.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2010
2010-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 1 SNOW HILL LONDON EC1A 2EN
2010-05-272.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2010
2009-11-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2009
2009-07-061.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2009
2009-04-272.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2009
2008-11-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2008
2008-07-281.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2008
2008-05-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/10/2008
2007-11-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-06-191.323/05/07 ABSTRACTS AND PAYMENTS
2007-06-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-11-272.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-07-261.323/05/06 ABSTRACTS AND PAYMENTS
2006-06-012.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-11-282.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-06-211.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2005-05-312.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-12-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-05-272.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-11-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-06-132.23NOTICE OF RESULT OF MEETING OF CREDITORS
2003-05-282.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2003-04-24287REGISTERED OFFICE CHANGED ON 24/04/03 FROM: 60 MARK LANE LONDON EC3R 7ND
2003-04-102.7NOTICE OF ADMINISTRATION ORDER
2003-04-102.6ADVANCE NOTICE OF ADMIN ORDER
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-02-22363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-08-20288bDIRECTOR RESIGNED
2001-04-2788(2)RAD 02/01/01--------- £ SI 2750@1=2750 £ IC 7500/10250
2001-04-2688(2)RAD 03/04/00--------- £ SI 7249@1
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2001-02-28288aNEW DIRECTOR APPOINTED
2001-02-28288aNEW DIRECTOR APPOINTED
2001-02-28288aNEW SECRETARY APPOINTED
2001-02-12225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-02-02288aNEW SECRETARY APPOINTED
2000-02-02288aNEW DIRECTOR APPOINTED
2000-01-28288bDIRECTOR RESIGNED
2000-01-28288bSECRETARY RESIGNED
1999-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to AQUARIUS UNDERWRITING AGENCIES 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 AQUARIUS UNDERWRITING AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUARIUS UNDERWRITING AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.419
MortgagesNumMortOutstanding2.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets
Patents
We have not found any records of AQUARIUS UNDERWRITING AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUARIUS UNDERWRITING AGENCIES LIMITED
Trademarks
We have not found any records of AQUARIUS UNDERWRITING AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUARIUS UNDERWRITING AGENCIES 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 (6523 - Other financial intermediation) as AQUARIUS UNDERWRITING AGENCIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUARIUS UNDERWRITING AGENCIES 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 AQUARIUS UNDERWRITING AGENCIES 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 AQUARIUS UNDERWRITING AGENCIES 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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