Aquarius Rail Ltd

Old Sleningford Farm, North Stainley, Ripon, HG4 3JB, UNITED KINGDOM

Overview

Aquarius Rail Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12905581. The business office address is Old Sleningford Farm, North Stainley, Ripon, HG4 3JB, UNITED KINGDOM.

Company Information

Company Number12905581
Company NameAQUARIUS RAIL LTD
AddressOld Sleningford Farm
North Stainley
Ripon
HG4 3JB
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2020-09-25

Accounts, Returns and Confirmation Statements

Account CategoryDORMANT
Account Reference DateMonth: 9, Day: 30
Last accounts made up to2024-09-30
Next accounts due by2026-06-30
Next returns due by2021-10-23
Last confirmation statement made up to2025-09-24
Next confirmation statement due by2026-10-08

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
30990Manufacture of other transport equipment n.e.c.
33170Repair and maintenance of other transport equipment n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BROADLEY, Abigail EstherDirectorResigned25 September 2020Old Sleningford Farm, North Stainley, Ripon, North Yorkshire, United Kingdom, HG4 3JB
HARRISON, ScottDirectorActive12 October 2021Old Sleningford Farm, North Stainley, Ripon, North Yorkshire, United Kingdom, HG4 3JB
HUTCHINSON, Elizabeth AnneDirectorResigned14 April 2021Old Sleningford Farm, North Stainley, Ripon, North Yorkshire, United Kingdom, HG4 3JB
PLATT, Simon JamesDirectorResigned14 April 2021Old Sleningford Farm, North Stainley, Ripon, North Yorkshire, United Kingdom, HG4 3JB
SARGENT, Mark JohnDirectorActive8 October 2021Old Sleningford Farm, North Stainley, Ripon, North Yorkshire, United Kingdom, HG4 3JB

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Aquarius Railroad Technologies Limited
Unit S Old Sleningford Farm Mickley , Ripon North Yorkshire HG4 3JB England
Country registered: England And Wales
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 03692534
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2021-04-14
Mr Simon James Platt
Old Sleningford Farm North Stainley , Ripon North Yorkshire HG4 3JB United Kingdom
individual person with significant control
Nature of control: significant influence or control
Notified on: 2021-04-14
Ceased on: 2021-04-14
Mrs Abigail Esther Broadley
Old Sleningford Farm North Stainley , Ripon North Yorkshire HG4 3JB United Kingdom
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2020-09-25
Ceased on: 2021-04-14

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BROADLEY, Abigail EstherDirectorResigned25 September 2020Managing DirectorOld Sleningford Farm, North Stainley, Ripon, North Yorkshire, United Kingdom, HG4 3JB
HARRISON, ScottDirectorActive12 October 2021DirectorOld Sleningford Farm, North Stainley, Ripon, North Yorkshire, United Kingdom, HG4 3JB
HUTCHINSON, Elizabeth AnneDirectorResigned14 April 2021DirectorOld Sleningford Farm, North Stainley, Ripon, North Yorkshire, United Kingdom, HG4 3JB
PLATT, Simon JamesDirectorResigned14 April 2021DirectorOld Sleningford Farm, North Stainley, Ripon, North Yorkshire, United Kingdom, HG4 3JB
SARGENT, Mark JohnDirectorActive8 October 2021DirectorOld Sleningford Farm, North Stainley, Ripon, North Yorkshire, United Kingdom, HG4 3JB

Companies with the same officer (BROADLEY, Abigail Esther)

Company NameAddressIncorporation Date
Abi Broadley Consulting Ltd 7 Bishop Way, Pateley Bridge, Harrogate, HG3 5LH2021-10-11

Companies with the same officer (SARGENT, Mark John)

Company NameAddressIncorporation Date
Alco Valves Bg Limited Unit Ar2, Armytage Road Industrial Estate, Brighouse, HD6 1PT2020-09-11
Arkle Capital Limited Becktech House, Terminus Road, Chichester, PO19 8DW2021-06-09
Alco Hi-Tek Limited Unit Ar2, Armytage Road Industrial Estate, Brighouse, HD6 1PT2020-09-11
Arrt Holdings Limited Old Sleningford Farm, North Stainley, Ripon, HG4 3JB2022-06-16
Savina Business Consulting Limited Becktech House, Terminus Road, Chichester, PO19 8DW2024-01-06
Apav 232 Limited Becktech House, Terminus Road, Chichester, PO19 8DW2023-03-03
The Tollgate (West Sussex) Limited The Tollgate, The Street, Bramber, BN44 3WE2023-05-11
Apav 233 Limited Becktech House, Terminus Road, Chichester, PO19 8DW2023-03-03
The Tollgate Hotel Limited Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ2023-02-14

Location Information

Street Address OLD SLENINGFORD FARM
NORTH STAINLEY
Post TownRIPON
Post CodeHG4 3JB
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Aquarius Roadrail Technologies Limited Old Sleningford Farm, North Stainley, Ripon, HG4 3JB2021-10-14
Arrt Holdings Limited Old Sleningford Farm, North Stainley, Ripon, HG4 3JB2022-06-16

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Company NameAddressIncorporation Date
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Eustance Realty Ltd 24a Low Skellgate, Ripon, HG4 1BG2020-07-22
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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