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AQUA LEISURE INTERNATIONAL LIMITED - Unit 8 Jayes Park Courtyard Sheep Green, Ockley, Dorking, RH5 5RR, United Kingdom
Company Information
- Company registration number
- 03488636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8 Jayes Park Courtyard Sheep Green
- Ockley
- Dorking
- RH5 5RR
- England Unit 8 Jayes Park Courtyard Sheep Green, Ockley, Dorking, RH5 5RR, England UK
Management
- Managing Directors
- CURRIE, Roger Thomas Grant
- PALMER, Keith
- Company secretaries
- COBBY, Stephanie
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-05
- Age Of Company 1998-01-05 26 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- OSH DEVELOPMENT SERVICES LIMITED (100.00%) United Kingdom, Dorking, RH5 5RR, Ockley, Unit 8 & 9 Jayes Park Courtyard
- Beneficial Owners
- Osh Development Services Ltd
Jurisdiction Particularities
- Company Name (english)
- Aqua Leisure International Limited
- Additional Status Details
- Active
- Previous Names
- NBGS UK LIMITED
- VAT Number
- GB733343843
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-01-05
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
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AQUA LEISURE INTERNATIONAL LIMITED Company Description
- AQUA LEISURE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03488636. Its current trading status is "live". It was registered 1998-01-05. It was previously called NBGS UK LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-01-05.It can be contacted at Unit 8 Jayes Park Courtyard Sheep Green .
Get AQUA LEISURE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aqua Leisure International Limited - Unit 8 Jayes Park Courtyard Sheep Green, Ockley, Dorking, RH5 5RR, United Kingdom
- 1998-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-20) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-24) - AD01
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mortgage-satisfy-charge-full (2022-01-20) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-03-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA
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confirmation-statement-with-no-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-13) - AA
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mortgage-satisfy-charge-full (2015-07-26) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2014-04-08) - 1.3
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liquidation-voluntary-arrangement-completion (2014-08-21) - 1.4
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
keyboard_arrow_right 2013
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2013-04-17) - 1.3
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change-account-reference-date-company-previous-shortened (2013-09-26) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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appoint-person-secretary-company-with-name (2013-10-02) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2012-05-17) - 1.3
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2011-05-06) - 1.3
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-01) - CH01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2010-03-09) - 1.1
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-06) - MG02
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termination-secretary-company-with-name (2009-10-21) - TM02
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accounts-with-accounts-type-total-exemption-small (2009-07-23) - AA
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-29) - AA
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legacy (2007-02-17) - 395
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legacy (2007-02-13) - 395
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legacy (2007-01-23) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-05-26) - 395
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legacy (2006-05-11) - 403a
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legacy (2006-02-06) - 363s
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legacy (2006-09-01) - 395
keyboard_arrow_right 2005
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legacy (2005-01-21) - 395
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accounts-with-accounts-type-small (2005-02-03) - AA
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legacy (2005-02-11) - 363s
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legacy (2005-05-09) - 288b
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legacy (2005-09-01) - 244
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accounts-with-accounts-type-total-exemption-small (2005-09-13) - AA
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certificate-change-of-name-company (2005-09-14) - CERTNM
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legacy (2005-11-02) - 288a
keyboard_arrow_right 2004
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legacy (2004-01-21) - 363s
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legacy (2004-03-26) - 395
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accounts-with-accounts-type-small (2004-03-27) - AA
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legacy (2004-04-06) - 288b
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legacy (2004-04-27) - 395
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legacy (2004-04-06) - 287
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legacy (2004-07-20) - 244
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legacy (2004-04-06) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-06) - 244
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legacy (2003-06-17) - 288a
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legacy (2003-06-17) - 288b
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legacy (2003-01-23) - 287
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legacy (2003-01-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-22) - 244
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legacy (2002-01-16) - 363a
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-27) - AA
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accounts-with-accounts-type-full (2001-02-19) - AA
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legacy (2001-01-18) - 363a
keyboard_arrow_right 2000
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legacy (2000-10-18) - 244
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legacy (2000-02-11) - 395
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-01-27) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-16) - 363a
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legacy (1999-03-16) - 288b
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legacy (1999-03-18) - 288a
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legacy (1999-05-28) - 225
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legacy (1999-08-08) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-02-19) - 287
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legacy (1998-02-19) - 288b
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legacy (1998-02-19) - 288a
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legacy (1998-03-04) - 123
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certificate-change-of-name-company (1998-03-09) - CERTNM
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legacy (1998-10-19) - 288b
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legacy (1998-10-19) - 288a
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resolution (1998-03-11) - RESOLUTIONS
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incorporation-company (1998-01-05) - NEWINC