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AQUA LEISURE INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aqua Leisure International Limited. The company was founded 26 years ago and was given the registration number 03488636. The firm's registered office is in DORKING. You can find them at Unit 8 & 9 Jayes Park Courtyard, Ockley, Dorking, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AQUA LEISURE INTERNATIONAL LIMITED
Company Number:03488636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8 & 9 Jayes Park Courtyard, Ockley, Dorking, Surrey, RH5 5RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Jayes Park Courtyard, Sheep Green, Ockley, Dorking, England, RH5 5RR

Secretary04 January 2019Active
Unit 8 Jayes Park Courtyard, Sheep Green, Ockley, Dorking, England, RH5 5RR

Director24 October 2005Active
Unit 8 Jayes Park Courtyard, Sheep Green, Ockley, Dorking, England, RH5 5RR

Director19 May 1998Active
33 St Keyna Avenue, Hove, BN3 4PN

Secretary31 March 2004Active
6237 Baymar Lane, Dallas, Usa, 75252

Secretary19 May 1998Active
Unit 8 & 9, Jayes Park Courtyard, Ockley, Dorking, England, RH5 5RR

Secretary01 December 2010Active
13 Fortune Drive, Cranleigh, GU6 8DH

Secretary01 July 1998Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary16 January 1998Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary05 January 1998Active
3503 Elm Hollow, San Antonio Tx, Usa,

Director01 May 2003Active
704 Mcgar Street, New Braunfels 78130, Texas Usa, FOREIGN

Director19 May 1998Active
406 Oakwood, New Braunfels, Usa, 78130

Director19 May 1998Active
83 Leonard Street, London, EC2A 4QS

Nominee Director05 January 1998Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director16 January 1998Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director16 January 1998Active

People with Significant Control

Osh Development Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8/10 South Street, Epsom, United Kingdom, KT18 7PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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