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Aquarian Broadcast Group Limited

Aquarian Broadcast Group Limited is an active company incorporated on 4 April 2012 with the registered office located in Croydon, Greater London. Aquarian Broadcast Group Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08020638
Private limited company
Age
13 years
Incorporated 4 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (3 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 27, Io Centre 57a Croydon Road
Beddington
Croydon
CR0 4WQ
England
Address changed on 19 Feb 2024 (1 year 7 months ago)
Previous address was 27 Io Centre, Croydon Road Beddington Croydon CR0 4WQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in UK • Born in Mar 1967
Director • Operations Manager • British • Lives in UK • Born in Apr 1962
Mr David William Tucker
PSC • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadcast Warehouse Limited
Mrs Tina Frances Tucker and David William Tucker are mutual people.
Active
BW Broadcast Limited
Mrs Tina Frances Tucker and David William Tucker are mutual people.
Active
BW Broadcast FM Limited
Mrs Tina Frances Tucker and David William Tucker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.28K
Decreased by £1.41K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£610.41K
Decreased by £90.63K (-13%)
Total Liabilities
-£268.74K
Decreased by £14.73K (-5%)
Net Assets
£341.67K
Decreased by £75.9K (-18%)
Debt Ratio (%)
44%
Increased by 3.59% (+9%)
Latest Activity
Charge Satisfied
1 Month Ago on 15 Aug 2025
Charge Satisfied
1 Month Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 24 Jun 2025
Mr David William Tucker (PSC) Details Changed
3 Months Ago on 24 Jun 2025
David William Tucker (PSC) Appointed
6 Months Ago on 21 Mar 2025
Confirmation Submitted
6 Months Ago on 21 Mar 2025
Mr David William Tucker Details Changed
6 Months Ago on 21 Mar 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
New Charge Registered
7 Months Ago on 14 Mar 2025
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Documents
Satisfaction of charge 1 in full
Submitted on 15 Aug 2025
Satisfaction of charge 2 in full
Submitted on 15 Aug 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Change of details for Mr David William Tucker as a person with significant control on 24 June 2025
Submitted on 24 Jun 2025
Registration of charge 080206380004, created on 14 March 2025
Submitted on 4 Apr 2025
Registration of charge 080206380005, created on 14 March 2025
Submitted on 4 Apr 2025
Registration of charge 080206380003, created on 14 March 2025
Submitted on 25 Mar 2025
Cessation of Tina Frances Tucker as a person with significant control on 20 March 2025
Submitted on 21 Mar 2025
Notification of David William Tucker as a person with significant control on 21 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Repayment History
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