AQUATIC ENTERPRISES UK LIMITED - EGHAM


Company Profile Company Filings

Overview

AQUATIC ENTERPRISES UK LIMITED is a Private Limited Company from EGHAM and has the status: Active.
AQUATIC ENTERPRISES UK LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: 04425734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AQUATIC ENTERPRISES UK LIMITED - EGHAM

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4 THORPE COURT
EGHAM
SURREY
TW20 8RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TANYALUCK LAWRENCE Mar 1968 Thai,British Director 2006-06-01 CURRENT
MR DAVID PETER LAWRENCE Feb 1964 British Director 2002-04-26 CURRENT
MR MAXIM OLIVER GEAR Aug 1975 British Director 2002-04-26 CURRENT
CATHERINE LOUISE GEAR Aug 1974 British Director 2006-06-01 CURRENT
MR MAXIM OLIVER GEAR Aug 1975 British Secretary 2002-04-26 CURRENT
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-26 UNTIL 2002-04-26 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2002-04-26 UNTIL 2002-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maxim Oliver Gear 2017-03-14 8/1975 Egham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Peter Lawrence 2017-03-14 2/1964 Egham   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLORAL DENE RESIDENTS ASSOCIATION LIMITED BOGNOR REGIS ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
MAIDENHEAD AQUATICS LIMITED EGHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAIDENHEAD AQUATICS DISTRIBUTION LIMITED EGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LITTLE AMAZON GUILDFORD Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DAWNAY TRADING GUILDFORD Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PLJW TRADING GUILDFORD Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SALMON TRADING GUILDFORD Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
POND TRADING GUILDFORD Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FISHKEEPER LIMITED EGHAM Active FULL 78109 - Other activities of employment placement agencies
AQUAOAK LIMITED EGHAM Active DORMANT 99999 - Dormant Company
RAPID AQUATICS LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
LONGVALLEY INVESTMENTS LLP GUILDFORD UNITED KINGDOM Dissolved... FULL None Supplied
MAIDENHEAD AQUATICS 6 LLP EGHAM Active TOTAL EXEMPTION FULL None Supplied
MAIDENHEAD AQUATICS 7 LLP EGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied
MAIDENHEAD AQUATICS 3 LLP EGHAM Active TOTAL EXEMPTION FULL None Supplied
MAIDENHEAD AQUATICS 4 LLP EGHAM Active TOTAL EXEMPTION FULL None Supplied
MAIDENHEAD AQUATICS 5 LLP EGHAM Active TOTAL EXEMPTION FULL None Supplied
FISHKEEPER 8 LLP EGHAM Active TOTAL EXEMPTION FULL None Supplied
FISHKEEPER SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 03210 - Marine aquaculture

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAIDENHEAD AQUATICS LIMITED EGHAM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MGN EVENTS LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EVOLUTION RENTAL & LEASING LTD EGHAM UNITED KINGDOM Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
CONDUCT CULTURE LTD EGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ADMINISTRATIVE LTD EGHAM ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MAIDENHEAD AQUATICS 6 LLP EGHAM Active TOTAL EXEMPTION FULL None Supplied
MAIDENHEAD AQUATICS 3 LLP EGHAM Active TOTAL EXEMPTION FULL None Supplied
MAIDENHEAD AQUATICS 2 LLP EGHAM Active TOTAL EXEMPTION FULL None Supplied
MAIDENHEAD AQUATICS 4 LLP EGHAM Active TOTAL EXEMPTION FULL None Supplied
MAIDENHEAD AQUATICS 5 LLP EGHAM Active TOTAL EXEMPTION FULL None Supplied