AQUAVISION LIMITED - POOLE


Company Profile Company Filings

Overview

AQUAVISION LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
AQUAVISION LIMITED was incorporated 13 years ago on 03/09/2010 and has the registered number: 07365529. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AQUAVISION LIMITED - POOLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

8-12 ALDER HILLS
POOLE
DORSET
BH12 4AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN URIE Dec 1981 British Director 2023-08-03 CURRENT
MR MICHAEL BERNARD HORNUNG Jan 1969 British Director 2023-08-03 CURRENT
MARTIN ELLIS Mar 1985 British Director 2023-08-03 CURRENT
MR ALASTAIR BENN Oct 1966 British Director 2017-10-19 CURRENT
DAVID BAXTER Oct 1967 British Director 2023-08-03 CURRENT
MR MICHAEL BERNARD HORNUNG Secretary 2023-08-03 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2010-09-03 UNTIL 2010-09-03 RESIGNED
GUISEPPE CORBISIERO Jun 1955 Italian Director 2010-09-03 UNTIL 2017-10-19 RESIGNED
PIETRO CORBISIERO Mar 1953 Italian Director 2010-09-03 UNTIL 2017-10-19 RESIGNED
MRS SUSAN BENN Feb 1964 British Director 2017-10-19 UNTIL 2023-08-03 RESIGNED
PIETRO CORBISIERO British Secretary 2010-09-03 UNTIL 2017-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pulse-Eight Limited 2023-08-03 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alistair Benn 2017-10-19 - 2023-08-03 10/1966 Poole   Dorset Ownership of shares 25 to 50 percent
Mrs Susan Benn 2017-10-19 - 2023-07-24 2/1964 Poole   Dorset Ownership of shares 25 to 50 percent
Davroc Limited 2016-04-06 - 2017-10-19 Hoddesdon   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AQUAVISION LIMITED 2022-12-06 30-09-2022 £1 equity
Aquavision Limited - Period Ending 2021-09-30 2022-07-02 30-09-2021 £1 equity
Aquavision Limited - Period Ending 2020-09-30 2021-04-29 30-09-2020 £1 equity
Aquavision Limited - Period Ending 2019-09-30 2020-07-03 30-09-2019 £1 equity
Dormant Company Accounts - AQUAVISION LIMITED 2019-05-11 30-09-2018 £1 Cash £1 equity
Dormant Company Accounts - AQUAVISION LIMITED 2018-07-25 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - AQUAVISION LIMITED 2015-10-03 30-09-2015 £1 Cash £1 equity

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