| Company Name | Aquilium Travel Limited |
|---|---|
| Director | Antony Douglas Fennell |
| Company Status | Active |
| Company Number | 10610779 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2017(7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Antony Douglas Fennell |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2023(6 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Schoolfarm House Cholmondeley Nr Malpas Cheshire SY14 8HN Wales |
| Director Name | Mr Antony Douglas Fennell |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanhope House Mark Rake Bromborough Merseyside CH62 2DN Wales |
| Director Name | Mrs Jane Fennell |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanhope House Mark Rake Bromborough Merseyside CH62 2DN Wales |
| Director Name | Mr David John Mayer |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stanhope House Mark Rake Bromborough Merseyside CH62 2DN Wales |
| Director Name | Mr Gary David Pridmore |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stanhope House Mark Rake Bromborough Merseyside CH62 2DN Wales |
| Director Name | Miss Maxine Lisa Jane Fennell |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2018(1 year, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 14 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Courtney Road London London SW19 2EE |
Location
| Registered Address | Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 8 February 2024 with updates (4 pages) |
|---|---|
| 5 February 2024 | Change of details for Aquilium Limited as a person with significant control on 13 December 2023 (2 pages) |
| 2 January 2024 | Appointment of Mr Antony Douglas Fennell as a director on 13 December 2023 (2 pages) |
| 2 January 2024 | Termination of appointment of Gary David Pridmore as a director on 13 December 2023 (1 page) |
| 2 January 2024 | Termination of appointment of David John Mayer as a director on 13 December 2023 (1 page) |
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 22 February 2023 | Confirmation statement made on 8 February 2023 with updates (4 pages) |
| 3 January 2023 | Termination of appointment of Jane Fennell as a director on 20 December 2022 (1 page) |
| 20 December 2022 | Termination of appointment of Antony Douglas Fennell as a director on 20 December 2022 (1 page) |
| 17 November 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 11 March 2022 | Confirmation statement made on 8 February 2022 with updates (4 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 18 February 2021 | Confirmation statement made on 8 February 2021 with updates (4 pages) |
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 19 February 2020 | Confirmation statement made on 8 February 2020 with updates (4 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 20 March 2019 | Second filing of Confirmation Statement dated 08/02/2019 (7 pages) |
| 14 March 2019 | Termination of appointment of Maxine Lisa Jane Fennell as a director on 14 March 2019 (1 page) |
| 22 February 2019 | 08/02/19 Statement of Capital gbp 100
|
| 19 February 2019 | Appointment of Miss Maxine Lisa Jane Fennell as a director on 28 August 2018 (2 pages) |
| 5 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 14 February 2018 | Confirmation statement made on 8 February 2018 with updates (5 pages) |
| 17 March 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 17 March 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 9 February 2017 | Incorporation
Statement of capital on 2017-02-09
|
| 9 February 2017 | Incorporation
Statement of capital on 2017-02-09
|