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Aqua Sports Yachting Limited BOURNEMOUTH

Founded in 2004, Aqua Sports Yachting, classified under reg no. 05250381 is an active company. Currently registered at 30 30 Glenferness Avenue BH4 9NQ, Bournemouth the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Charles W., appointed on 5 October 2004. In addition, a secretary was appointed - Melanie W., appointed on 28 December 2005. Currenlty, the firm lists one former director, whose name is Henry W. and who left the the firm on 28 February 2019. In addition, there is one former secretary - Samatha S. who worked with the the firm until 1 January 2006.

Aqua Sports Yachting Limited Address / Contact

Office Address 30 30 Glenferness Avenue
Town Bournemouth
Post code BH4 9NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05250381
Date of Incorporation Tue, 5th Oct 2004
Industry Operation of sports facilities
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Melanie W.

Position: Secretary

Appointed: 28 December 2005

Charles W.

Position: Director

Appointed: 05 October 2004

Henry W.

Position: Director

Appointed: 01 April 2008

Resigned: 28 February 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 2004

Resigned: 05 October 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 October 2004

Resigned: 05 October 2004

Samatha S.

Position: Secretary

Appointed: 05 October 2004

Resigned: 01 January 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Charles W. This PSC and has 75,01-100% shares.

Charles W.

Notified on 1 July 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-31
Net Worth-232 003-234 989-229 282
Balance Sheet
Cash Bank In Hand 13015
Current Assets 1306 828
Debtors  6 813
Tangible Fixed Assets139 383  
Reserves/Capital
Called Up Share Capital111
Profit Loss Account Reserve-232 004-234 991-229 283
Shareholder Funds-232 003-234 989-229 282
Other
Creditors Due Within One Year371 386235 120236 110
Net Assets Liability Excluding Pension Asset Liability-232 003-234 989-229 282
Net Current Assets Liabilities-371 386-234 989-229 282
Number Shares Allotted 11
Par Value Share 11
Share Capital Allotted Called Up Paid111
Tangible Fixed Assets Cost Or Valuation158 841  
Tangible Fixed Assets Depreciation19 458  
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 19 458 
Tangible Fixed Assets Disposals 158 841 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 13th, September 2023 		Free Download (7 pages)

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