THE AQUA SPORTS COMPANY LIMITED - MERSTHAM
| Company Profile | Company Filings |
Overview
THE AQUA SPORTS COMPANY LIMITED is a Private Limited Company from MERSTHAM and has the status: Active.
THE AQUA SPORTS COMPANY LIMITED was incorporated 22 years ago on 01/08/2001 and has the registered number: 04262974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
THE AQUA SPORTS COMPANY LIMITED was incorporated 22 years ago on 01/08/2001 and has the registered number: 04262974. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
THE AQUA SPORTS COMPANY LIMITED - MERSTHAM
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
MERCERS COUNTRY PARK
MERSTHAM
SURREY
RH1 4EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REBECCA FRANCES BROOKE HARPER | Jul 1983 | British | Director | 2023-11-08 | CURRENT |
| FORBES SECRETARIES LIMITED | Corporate Secretary | 2001-08-01 UNTIL 2001-08-01 | RESIGNED | ||
| CHARLES DAVID WILLIAM WILLIAMS | Aug 1976 | British | Director | 2001-08-01 UNTIL 2023-11-08 | RESIGNED |
| SAMANTHA ANN MESSERVY SMITHSON | Jul 1966 | British | Director | 2001-08-01 UNTIL 2023-11-08 | RESIGNED |
| CHARLES DAVID WILLIAM WILLIAMS | Aug 1976 | British | Secretary | 2001-08-01 UNTIL 2023-11-08 | RESIGNED |
| FORBES NOMINEES LIMITED | Corporate Director | 2001-08-01 UNTIL 2001-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rebecca Frances Brooke Harper | 2023-11-08 | 7/1983 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Jonathan Lyndon Davies | 2023-11-08 | 9/1987 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Samantha Smithson | 2023-05-23 - 2023-11-08 | 7/1966 | Ownership of shares 25 to 50 percent | |
| Mrs Melanie Jane Williams | 2023-05-23 - 2023-11-08 | 8/1977 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-05-18 | 28-02-2023 | 48,334 Cash 48,606 equity |
| ACCOUNTS - Final Accounts | 2022-05-18 | 28-02-2022 | 74,392 Cash 42,738 equity |
| ACCOUNTS - Final Accounts | 2021-11-26 | 28-02-2021 | 115,948 Cash 7,194 equity |
| ACCOUNTS - Final Accounts | 2020-11-21 | 29-02-2020 | 87 Cash 3,324 equity |
| ACCOUNTS - Final Accounts | 2019-11-19 | 28-02-2019 | 690 Cash 3,015 equity |
| ACCOUNTS - Final Accounts | 2018-12-01 | 28-02-2018 | 344 Cash 3,200 equity |
| ACCOUNTS - Final Accounts | 2017-12-01 | 28-02-2017 | 1,419 Cash 5,890 equity |
| ACCOUNTS - Final Accounts preparation | 2016-11-25 | 29-02-2016 | 153 Cash 24,064 equity |
| ACCOUNTS - Final Accounts preparation | 2015-12-01 | 28-02-2015 | 4 Cash 23,071 equity |