AQUA TRUSTEES NUMBER 2 LIMITED

AQUA TRUSTEES NUMBER 2 LIMITED is an active private limited company, incorporated on 9 December 2016. The nature of the business is Other service activities n.e.c.. The company's registered office is on Mead Lane, Hertford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. AQUA TRUSTEES NUMBER 2 LIMITED has no previous names. The company has 15 mortgage charges, 12 of which are outstanding.

Registered Office

Address Line 1	UNIT 6, THE MEAD BUSINESS CENTRE
Address Line 2	MEAD LANE
Post Town	HERTFORD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG13 7BJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	06/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	15
Number of Outstanding Charges	12
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

AQUA TRUSTEES NUMBER 2 LIMITED

Directors

(The company's officers)

MRS JOANNE MICHELLE LUCE

(~53 year old British national)

23 PIER ROAD, ST. HELIER, JERSEY, JE2 4XW, CHANNEL ISLANDS

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in JERSEY

Appointed on 08/12/2017

MR WILLIAM HENRY FRAZER STEELE

(~61 year old British national)

UNIT 6, THE MEAD BUSINESS CENTRE MEAD LANE, HERTFORD, HERTFORDSHIRE, SG13 7BJ, ENGLAND

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in NORTHERN IRELAND

Appointed on 23/10/2019

MR JOHN ALEXANDER NORMAN WARD

(~56 year old British national)

UNIT 6, THE MEAD BUSINESS CENTRE MEAD LANE, HERTFORD, HERTFORDSHIRE, SG13 7BJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 27/09/2021

Shareholders

(Persons of Significant Control)

Mr John Alexander Norman Ward

(~56 year old British national)

Unit 6, The Mead Business Centre, Mead Lane, Hertford, Hertfordshire, SG13 7BJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/08/2021

Mrs Jacqui Judith Campbell

(~40 year old Irish national)

Unit 6, The Mead Business Centre, Mead Lane, Hertford, Hertfordshire, SG13 7BJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 25/08/2021

Connections

(Shared officers)

AAA REAL ESTATE SERVICES LIMITED

MRS JOANNE MICHELLE LUCE
MR WILLIAM HENRY FRAZER STEELE

AQUA TRUSTEES NUMBER 1 LIMITED

MRS JOANNE MICHELLE LUCE
MR WILLIAM HENRY FRAZER STEELE

AQUA TRUSTEES NUMBER 10 LIMITED

MRS JOANNE MICHELLE LUCE
MR WILLIAM HENRY FRAZER STEELE
MR JOHN ALEXANDER NORMAN WARD

AQUA TRUSTEES NUMBER 11 LIMITED

MRS JOANNE MICHELLE LUCE
MR WILLIAM HENRY FRAZER STEELE
MR JOHN ALEXANDER NORMAN WARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)