AQUAVISION DISTRIBUTION LIMITED - POOLE


Company Profile Company Filings

Overview

AQUAVISION DISTRIBUTION LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
AQUAVISION DISTRIBUTION LIMITED was incorporated 12 years ago on 30/08/2011 and has the registered number: 07756677. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

AQUAVISION DISTRIBUTION LIMITED - POOLE

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 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
30/08/2023 13/09/2024

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 MICHAEL BENN Oct 1966 British Director 2011-08-30 CURRENT
DAVID BAXTER Oct 1967 British Director 2023-08-03 CURRENT
MR MICHAEL BERNARD HORNUNG Secretary 2023-08-03 CURRENT
MR RICHARD HENTON Oct 1965 British Director 2011-09-05 UNTIL 2016-05-31 RESIGNED
MRS SUSAN LESLEY BENN Feb 1964 British Director 2011-08-30 UNTIL 2023-08-03 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 Alastair Michael Benn 2016-04-06 - 2023-08-03 10/1966 Poole   Dorset Ownership of shares 25 to 50 percent
Mrs Susan Lesley Benn 2016-04-06 - 2023-07-24 2/1964 Poole   Dorset Ownership of shares 25 to 50 percent

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AQUAVISION LIMITED POOLE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Aquavision Distribution Ltd - Period Ending 2023-03-31 2023-07-28 31-03-2023 £541 Cash
Aquavision Distribution Ltd - Period Ending 2022-03-31 2022-10-29 31-03-2022 £1,174 Cash
Aquavision Distribution Ltd - Period Ending 2021-03-31 2021-11-17 31-03-2021 £12,931 Cash
Aquavision Distribution Ltd - Period Ending 2020-03-31 2020-10-16 31-03-2020 £2,680 Cash
Aquavision Distribution Ltd - Period Ending 2019-03-31 2020-01-07 31-03-2019 £18,873 Cash
Abbreviated Company Accounts - AQUAVISION DISTRIBUTION LIMITED 2016-07-30 30-09-2015 £705 Cash £72,085 equity

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PULSE-EIGHT LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 47540 - Retail sale of electrical household appliances in specialised stores
ANODE CATHODE LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
MARKIN INSTRUMENTS LIMITED POOLE ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
RIF INVESTMENTS LIMITED POOLE ENGLAND Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts
BOX BOX BOX LIMITED POOLE ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
RIF SPORTS MANAGEMENT LIMITED POOLE ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities