UKBizDB.co.uk

AQUAWAVES LIMITED

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

This company is commonly known as Aquawaves Limited. The company was founded 15 years ago and was given the registration number 06750184. The firm's registered office is in SOUTHAMPTON. You can find them at Drivers Wharf (dry Berthing), Northam Road, Southampton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AQUAWAVES LIMITED
Company Number:06750184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Drivers Wharf (dry Berthing), Northam Road, Southampton, England, SO14 0PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drivers Wharf, Northam Road, Southampton, England, SO14 0PF

Director17 November 2008Active
Drivers Wharf, Northam Road, Southampton, England, SO14 0PF

Director13 January 2011Active
788-790, Finchley Road, London, NW11 7TJ

Secretary17 November 2008Active
Coronation House, 2 Queen Street, Lymington, England, SO41 9NH

Corporate Secretary17 November 2008Active
788, Finchley Road, Temple Fortune, London, NW11 7TJ

Director17 November 2008Active
West Moors, East Boldre, Brockenhurst, SO42 7WD

Director17 November 2008Active

People with Significant Control

Mr James Edward Price
Notified on:01 July 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:Coronation House, Queen Street, Lymington, England, SO41 9NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Charles Dyke
Notified on:01 July 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Coronation House, Queen Street, Lymington, England, SO41 9NH
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Accounts

Accounts with accounts type total exemption full.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Confirmation statement

Confirmation statement with updates.

Download
2020-02-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Officers

Termination secretary company with name termination date.

Download
2019-06-26Address

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

Download
2019-03-05Accounts

Accounts with accounts type total exemption full.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Accounts

Accounts with accounts type total exemption full.

Download
2017-11-17Confirmation statement

Confirmation statement with updates.

Download
2017-08-18Capital

Capital allotment shares.

Download
2017-08-14Capital

Capital variation of rights attached to shares.

Download
2017-08-08Resolution

Resolution.

Download
2017-08-08Change of constitution

Statement of companys objects.

Download
2017-02-22Accounts

Accounts with accounts type total exemption small.

Download
2016-12-28Confirmation statement

Confirmation statement with updates.

Download
2016-08-12Address

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

Download
2016-08-12Officers

Change corporate secretary company with change date.

Download
2016-04-25Accounts

Accounts with accounts type total exemption small.

Download
2016-04-01Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.