AQUALINUS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

AQUALINUS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active - Proposal to Strike off.
AQUALINUS LIMITED was incorporated 17 years ago on 27/06/2007 and has the registered number: 06294214. The accounts status is DORMANT and accounts are next due on 31/05/2024.

AQUALINUS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O ANCASTA PORT HAMBLE SATCHELL LANE
SOUTHAMPTON
SO31 4QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2022 11/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHRYN LUCY STEWART May 1972 British Director 2017-10-20 CURRENT
MR NICHOLAS GILBERT GRIFFITH British Director 2007-06-27 CURRENT
MRS HEATHER LYNN BROADBENT Secretary 2015-02-01 CURRENT
MR NICHOLAS JOHN ALEXANDER RYLEY Apr 1948 British Director 2007-06-27 UNTIL 2009-03-31 RESIGNED
MR ASHLEY GRENVILLE OVERTON Aug 1964 British Director 2007-06-27 UNTIL 2009-03-31 RESIGNED
MR PETER BRUCE MORTON Sep 1948 British Director 2007-06-27 UNTIL 2009-03-31 RESIGNED
MRS SUSAN WENDY HEWITSON Feb 1961 British Director 2007-06-27 UNTIL 2009-03-31 RESIGNED
MARK JAMES DA COSTA Aug 1976 British Director 2007-10-15 UNTIL 2009-03-31 RESIGNED
MRS SUSAN WENDY HEWITSON Feb 1961 British Secretary 2007-06-27 UNTIL 2015-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ancasta Group Ltd 2016-04-06 Southampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARENTE LIMITED MANCHESTER Dissolved... GROUP 7415 - Holding Companies including Head Offices
SHIP 123 LIMITED LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANCASTA YACHT SERVICES LIMITED HAMBLE Active SMALL 33150 - Repair and maintenance of ships and boats
DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD IMMINGHAM Dissolved... FULL 74990 - Non-trading company
MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 65120 - Non-life insurance
DPM (UK) LTD NORTH SHIELDS Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ASSOCIATION OF BROKERS & YACHT AGENTS LIMITED(THE) PETERSFIELD Active DORMANT 94120 - Activities of professional membership organizations
YACHT BROKERS DESIGNERS & SURVEYORS ASSOCIATION (HOLDINGS) LIMITED(THE) PETERSFIELD Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
P C MARITIME LIMITED IVYBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SMART CONSULTATION LTD PORTSMOUTH ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
ANCASTA INTERNATIONAL BOAT SALES LIMITED SOUTHAMPTON Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
HMI 1 2017 LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
HYS (HOLDINGS) LIMITED HAVANT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FORELAND SHIPPING LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
AWSR SHIPPING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ANCASTA GROUP LIMITED HAMBLE Active FULL 70100 - Activities of head offices
FORELAND HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
SMARTMICRO UK LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ROYAL LYMINGTON YACHT CLUB LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANCASTA INTERNATIONAL BOAT SALES LIMITED SOUTHAMPTON Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
FAIRVIEW SAILING LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ANCASTA GROUP LIMITED HAMBLE Active FULL 70100 - Activities of head offices
ANCASTA TOPCO LIMITED HAMBLE Active GROUP 33150 - Repair and maintenance of ships and boats
SRJ TECHNOLOGY LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
ADVANCED RIGGING AND HYDRAULICS LIMITED HAMBLE UNITED KINGDOM Active SMALL 33150 - Repair and maintenance of ships and boats
SANLORENZO YACHTS LIMITED HAMBLE UNITED KINGDOM Active SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
PB EUROPE LIMITED SOUTHAMPTON UNITED KINGDOM Active SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles