AQUAWAVES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

AQUAWAVES LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
AQUAWAVES LIMITED was incorporated 15 years ago on 17/11/2008 and has the registered number: 06750184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

AQUAWAVES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

DRIVERS WHARF (DRY BERTHING)
SOUTHAMPTON
SO14 0PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES EDWARD PRICE Jan 1987 British Director 2011-01-13 CURRENT
STEPHEN DYKE Feb 1971 British Director 2008-11-17 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-11-17 UNTIL 2008-11-17 RESIGNED
INCORPORATED COMPANY SECRETARIES LIMITED Corporate Secretary 2008-11-17 UNTIL 2019-06-15 RESIGNED
MARTIN GEORGE SAUNDERS Feb 1957 British Director 2008-11-17 UNTIL 2011-04-15 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2008-11-17 UNTIL 2008-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Charles Dyke 2016-07-01 2/1971 Lymington   Ownership of shares 50 to 75 percent
Mr James Edward Price 2016-07-01 1/1987 Lymington   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Aquawaves Limited - Filleted accounts 2024-05-17 30-11-2023 £25,072 Cash £39,713 equity
Aquawaves Limited - Filleted accounts 2023-03-11 30-11-2022 £36,331 Cash £142,796 equity
Aquawaves Limited - Filleted accounts 2022-03-22 30-11-2021 £34,327 Cash £112,670 equity
Aquawaves Limited - Filleted accounts 2021-03-03 30-11-2020 £43,580 Cash £109,460 equity
Aquawaves Limited - Filleted accounts 2020-02-20 30-11-2019 £36,654 Cash £97,101 equity
Aquawaves Limited - Filleted accounts 2019-03-06 30-11-2018 £28,490 Cash £91,694 equity
Aquawaves Limited - Filleted accounts 2018-02-13 30-11-2017 £35,033 Cash £93,902 equity
Aquawaves Limited - Abbreviated accounts 2017-02-23 30-11-2016 £26,221 Cash
Aquawaves Limited - Abbreviated accounts 2016-04-26 30-11-2015 £17,823 Cash

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