AQUA LEISURE INTERNATIONAL LIMITED - DORKING


Company Profile Company Filings

Overview

AQUA LEISURE INTERNATIONAL LIMITED is a Private Limited Company from DORKING ENGLAND and has the status: Active.
AQUA LEISURE INTERNATIONAL LIMITED was incorporated 26 years ago on 05/01/1998 and has the registered number: 03488636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AQUA LEISURE INTERNATIONAL LIMITED - DORKING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 8 JAYES PARK COURTYARD SHEEP GREEN
DORKING
RH5 5RR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NBGS UK LIMITED (until 14/09/2005)

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER THOMAS GRANT CURRIE Aug 1957 British Director 2005-10-24 CURRENT
KEITH PALMER Mar 1951 British Director 1998-05-19 CURRENT
MRS STEPHANIE COBBY Secretary 2019-01-04 CURRENT
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1998-01-16 UNTIL 1998-05-19 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1998-01-16 UNTIL 1998-05-19 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1998-01-05 UNTIL 1998-01-16 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-01-16 UNTIL 1998-05-19 RESIGNED
MICHAEL JAROSZEWSKI Mar 1955 American Director 1998-05-19 UNTIL 2003-04-30 RESIGNED
ABIGAIL ERWIN Sep 1959 Us Citizen Director 2003-05-01 UNTIL 2005-04-02 RESIGNED
JEFFERY WAYNE HENRY Aug 1955 American Director 1998-05-19 UNTIL 2003-04-30 RESIGNED
KEITH PALMER Mar 1951 British Secretary 1998-07-01 UNTIL 2004-03-31 RESIGNED
MR ALAN STEWART FOOT Secretary 2010-12-01 UNTIL 2019-01-04 RESIGNED
NADA JANE FARLESS British Secretary 1998-05-19 UNTIL 1998-07-01 RESIGNED
MR MARK HENRY BENSON British Secretary 2004-03-31 UNTIL 2009-10-21 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 1998-01-05 UNTIL 1998-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Osh Development Services Ltd 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCL(LIBYA) LIMITED DORKING ... SMALL 42910 - Construction of water projects
RAINBOW POOLS LONDON LIMITED CROYDON Dissolved... TOTAL EXEMPTION SMALL 4525 - Other special trades construction
OSH DEVELOPMENT SERVICES LIMITED DORKING Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
NBGS UK LIMITED GOMSHALL Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
KR GOMSHALL LIMITED EPSOM ENGLAND Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ROYSON LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Aqua Leisure International Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-27 31-12-2022 £18,723 Cash £370,326 equity
Aqua Leisure International Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £18,723 Cash £370,326 equity
Aqua Leisure International Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £18,723 Cash £370,326 equity
Aqua Leisure International Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-12-2019 £18,723 Cash £370,326 equity
Aqua Leisure International Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-12-2018 £64,035 Cash £477,785 equity
Aqua Leisure International Limited - Accounts to registrar (filleted) - small 18.2 2018-08-10 31-12-2017 £11,896 Cash £442,771 equity
Aqua Leisure International Limited - Accounts to registrar - small 17.2 2017-08-31 31-12-2016 £206,996 Cash £418,929 equity
Aqua Leisure International Limited - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £246,236 Cash £167,903 equity
Aqua Leisure International Limited - Limited company - abbreviated - 11.6 2015-09-15 31-12-2014 £63,985 Cash £137,634 equity
Aqua Leisure International Limited - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £36,368 Cash £138,522 equity

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