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AQUA PUBS LIMITED

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

This company is commonly known as Aqua Pubs Limited. The company was founded 4 years ago and was given the registration number 12227720. The firm's registered office is in SAWBRIDGEWORTH. You can find them at Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:AQUA PUBS LIMITED
Company Number:12227720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, United Kingdom, CM21 9RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, England, CM21 9FP

Director29 September 2022Active
6, Tadworth Parade, Hornchurch, England, RM12 5AS

Director01 October 2023Active
Gainsborough House, Sheering Lower Road, Sawbridgeworth, United Kingdom, CM21 9RG

Director25 September 2019Active
G204 Weston House, Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, England, CM21 9FP

Director20 September 2021Active

People with Significant Control

Mr Philip Ward
Notified on:01 October 2023
Status:Active
Date of birth:May 1972
Nationality:Irish
Country of residence:England
Address:S202 Weston House, The Maltings, Sawbridgeworth, England, CM21 9FP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Mcbrearty
Notified on:29 September 2022
Status:Active
Date of birth:July 1969
Nationality:Irish
Country of residence:England
Address:G204 Weston House, Allen House Business Centre, Sawbridgeworth, England, CM21 9FP
Nature of control:
  • Significant influence or control
Mr Philip Ward
Notified on:20 September 2021
Status:Active
Date of birth:May 1972
Nationality:Irish
Country of residence:England
Address:G204 Weston House, Allen House Business Centre, Sawbridgeworth, England, CM21 9FP
Nature of control:
  • Significant influence or control
Mrs Yvonne O'Sullivan
Notified on:25 September 2019
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Gainsborough House, Sheering Lower Road, Sawbridgeworth, United Kingdom, CM21 9RG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Address

Change registered office address company with date old address new address.

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2024-01-03Address

Change registered office address company with date old address new address.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-19Officers

Appoint person director company with name date.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-06Officers

Change person director company with change date.

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2023-10-06Persons with significant control

Change to a person with significant control.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-12-23Persons with significant control

Cessation of a person with significant control.

Download
2022-12-23Persons with significant control

Notification of a person with significant control.

Download
2022-12-22Officers

Termination director company with name termination date.

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2022-12-22Officers

Appoint person director company with name date.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Persons with significant control

Notification of a person with significant control.

Download
2021-10-11Persons with significant control

Cessation of a person with significant control.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-10-11Officers

Appoint person director company with name date.

Download
2021-08-11Address

Change registered office address company with date old address new address.

Download
2021-07-01Accounts

Accounts with accounts type micro entity.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-09-25Incorporation

Incorporation company.

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