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 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
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 |