AQUARIUS MUSIC LIMITED — 00974179, Milton Keynes , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	AQUARIUS MUSIC LIMITED copy copied
Company number	00974179 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 09 March 1970 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Monday, 14 July 2025 due by Sunday, 27 July 2025 Last statement dated Sunday, 14 July 2024
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	15 WATLING STREET, BLETCHLEY, BUCKINGHAMSHIRE, ENGLAND, MILTON KEYNES, MK2 2BU copy copied

Officers

(as of 13.08.2022)

CHIN, Feng Tak

Status:	Active
Appointed on:	Friday, 04 October 1996
Correspondence address:	23 Cornwall Terrace Mews, London, England, NW1 5LL
Role:	Secretary

CHIN, Feng Tak

Status:	Active
Correspondence address:	23 Cornwall Terrace Mews, London, England, NW1 5LL
Nationality:	Malaysian
Date of birth:	June 1952
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

NEWMAN, Anne-Mette

Status:	Active
Appointed on:	Monday, 04 November 2019
Correspondence address:	15 Watling Street, Bletchley, Milton Keynes, England, Buckinghamshire, MK2 2BU
Nationality:	Danish
Date of birth:	January 1953
Role:	Director
Occupation:	Director
Country of residence:	England

NEWMAN, Colin Maurice

Status:	Active
Correspondence address:	15 Watling Street, Bletchley, Milton Keynes, England, Buckinghamshire, MK2 2BU
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

NEWMAN, Fleur

Status:	Active
Appointed on:	Monday, 04 November 2019
Correspondence address:	15 Watling Street, Bletchley, Milton Keynes, England, Buckinghamshire, MK2 2BU
Nationality:	British
Date of birth:	March 1984
Role:	Director
Occupation:	Record Executive
Country of residence:	England

GLOBAL COMPANY SECRETARIAL SERVICES LIMITED

Status:	Not active
Resigned on:	Friday, 04 October 1996
Correspondence address:	2nd Floor Twyman House, 31-39 Camden Road, London, NW1 9LF
Role:	Corporate Secretary

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Person with significant control

(as of 20.06.2024)

Leading And Contemporary Music Limited

Status:	Active
Notified on:	Tuesday, 31 March 2020
Correspondence address:	15 Watling Street, Bletchley, Milton Keynes, England, Buckinghamshire, MK2 2BU
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2016
Country registered:	England
Place registered:	United Kingdom
Registration number:	01739216
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Leading And Contemporary Music Limited

Status:	Active
Notified on:	Tuesday, 31 March 2020
Correspondence address:	15 Milton Keynes, England, Buckinghamshire
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Colin Maurice Newman

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 6 Milton Keynes, England
Nationality:	British
Date of birth:	August 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control

Colin Maurice Newman

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 6 James Way, Bletchley, Milton Keynes, England, MK1 1SU
Nationality:	British
Date of birth:	August 1947
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control

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