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AQUAMANIA LIMITED

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

This company is commonly known as Aquamania Limited. The company was founded 24 years ago and was given the registration number 03959731. The firm's registered office is in LANCASHIRE. You can find them at 22-28 Willow Street, Accrington, Lancashire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AQUAMANIA LIMITED
Company Number:03959731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22-28 Willow Street, Accrington, Lancashire, BB5 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aquamania Limited, Higher Audley Street, Blackburn, United Kingdom, BB1 1DH

Director01 May 2000Active
Aquamania Ltd, Higher Audley Street, Blackburn, United Kingdom, BB1 1DH

Secretary01 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 March 2000Active

People with Significant Control

Mrs Nicola Jayne Cook
Notified on:29 March 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:24 Devonshire Road, Rishton, England, BB1 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashley Edward Cook
Notified on:29 March 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Aquamania Limited, Higher Audley Street, Blackburn, United Kingdom, BB1 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-14Officers

Change person secretary company with change date.

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2022-03-14Persons with significant control

Cessation of a person with significant control.

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2022-03-09Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2022-03-07Accounts

Accounts with accounts type unaudited abridged.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-04-03Officers

Termination secretary company with name termination date.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2017-07-20Accounts

Accounts with accounts type unaudited abridged.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-04-04Officers

Change person director company with change date.

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2017-04-03Officers

Change person secretary company with change date.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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