AQUA PACIFIC (UK) LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

AQUA PACIFIC (UK) LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
AQUA PACIFIC (UK) LIMITED was incorporated 20 years ago on 01/07/2004 and has the registered number: 05168645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AQUA PACIFIC (UK) LIMITED - SOUTHAMPTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

S2 MILL HOUSE CENTRE 108 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO40 3AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WAYNE WINTER Jul 1967 British Director 2004-07-01 CURRENT
DAVY KONG Jun 1963 Australian Director 2005-07-04 CURRENT
MICHAELA WINTER British Secretary 2004-07-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-07-01 UNTIL 2004-07-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-01 UNTIL 2004-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kongs Uk Limited 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SALISBURY CITY FOOTBALL CLUB LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
KONGS (UK) LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OATA IMPACT EXHIBITIONS LIMITED WESTBURY Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
SALISBURY FOOTBALL CLUB LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Aqua Pacific (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-16 30-06-2023 £266,814 Cash £-2,485,816 equity
Aqua Pacific (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-02-24 30-06-2022 £379,974 Cash £-2,544,623 equity
Aqua Pacific (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-02-24 30-06-2021 £487,366 Cash £-2,553,086 equity
Aqua Pacific (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-29 30-06-2020 £719,414 Cash £-3,198,643 equity
Aqua Pacific (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 30-06-2019 £64,164 Cash £-3,253,796 equity
Aqua Pacific (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-02 30-06-2018 £113,904 Cash £-3,270,095 equity
Aqua Pacific (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £62,464 Cash £-2,904,785 equity
Aqua Pacific (UK) Limited - Accounts to registrar - small 16.3 2017-03-15 30-06-2016 £39,473 Cash £-2,438,604 equity
Aqua Pacific (UK) Limited - Limited company - abbreviated - 11.9 2016-03-11 30-06-2015 £38,145 Cash £-2,167,126 equity
Aqua Pacific (UK) Limited - Limited company - abbreviated - 11.6 2015-03-06 30-06-2014 £42,115 Cash £-2,171,931 equity

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