AQUA TRUSTEES NUMBER 1 LIMITED

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DateDescription
06/05/256 May 2025 Unaudited abridged accounts made up to 2024-12-31

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07/04/257 April 2025 Registered office address changed from Unit 6 , the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ England to Unit 16 the Mead Business Centre Mead Lane Hertford Hertforshire SG13 7BJ on 2025-04-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-14 with no updates

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30/07/2430 July 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-14 with no updates

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22/03/2322 March 2023 Registration of charge 105196360014, created on 2023-03-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Registration of charge 105196360013, created on 2022-11-16

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-12-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-08 with no updates

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08/02/228 February 2022 Satisfaction of charge 105196360008 in full

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08/02/228 February 2022 Satisfaction of charge 105196360009 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Unaudited abridged accounts made up to 2020-12-31

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30/09/2130 September 2021 Appointment of Mr John Alexander Norman Ward as a director on 2021-09-27

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28/09/2128 September 2021 Director's details changed for Mr William Steele on 2021-09-28

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28/09/2128 September 2021 Appointment of Mr William Henry Frazer Steele as a director on 2019-10-23

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28/09/2128 September 2021 Termination of appointment of William Henry Frazer Steele as a director on 2021-09-28

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01/01/211 January 2021 31/12/19 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 105196360009

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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25/11/1925 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN CARSON

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25/11/1925 November 2019 APPOINTMENT TERMINATED, SECRETARY VISTRA COMPANY SECRETARIES LIMITED

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31/10/1931 October 2019 DIRECTOR APPOINTED MR WILLIAM STEELE

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25/10/1925 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105196360008

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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27/08/1927 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105196360006

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27/08/1927 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105196360007

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27/08/1927 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105196360005

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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11/02/1911 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 105196360004

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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15/10/1815 October 2018 31/12/17 UNAUDITED ABRIDGED

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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17/01/1817 January 2018 CESSATION OF JOANNE MICHELLE LUCE AS A PSC

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16/01/1816 January 2018 CESSATION OF SARAH MULLINS AS A PSC

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MULLINS

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MICHELLE LUCE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 DIRECTOR APPOINTED MRS JOANNE MICHELLE LUCE

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD CARSON / 25/09/2017

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26/09/1726 September 2017 DIRECTOR APPOINTED MR JOHN BOYD CARSON

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR KIRSTY COSGROVE

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105196360003

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105196360002

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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08/06/178 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105196360001

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09/12/169 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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