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Aqua Kitchens And Bathrooms Limited HAYLING ISLAND

Aqua Kitchens And Bathrooms started in year 1999 as Private Limited Company with registration number 03887476. The Aqua Kitchens And Bathrooms company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Hayling Island at The Old Surgery. Postal code: PO11 9JT.

The firm has 2 directors, namely Elizabeth F., David S.. Of them, David S. has been with the company the longest, being appointed on 30 June 2000 and Elizabeth F. has been with the company for the least time - from 20 January 2005. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth F. who worked with the the firm until 23 April 2003.

Aqua Kitchens And Bathrooms Limited Address / Contact

Office Address The Old Surgery
Office Address2 19 Mengham Lane
Town Hayling Island
Post code PO11 9JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03887476
Date of Incorporation Thu, 2nd Dec 1999
Industry Other construction installation
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Mengham Secretarial Agencies Limited

Position: Corporate Secretary

Appointed: 08 December 2006

Elizabeth F.

Position: Director

Appointed: 20 January 2005

David S.

Position: Director

Appointed: 30 June 2000

Mc Secretaries Limited

Position: Corporate Secretary

Appointed: 23 April 2003

Resigned: 31 October 2006

Philip S.

Position: Director

Appointed: 30 June 2000

Resigned: 31 August 2001

Elizabeth F.

Position: Secretary

Appointed: 02 December 1999

Resigned: 23 April 2003

Simon H.

Position: Director

Appointed: 02 December 1999

Resigned: 27 December 2019

Bloomsbury Directors Limited

Position: Nominee Director

Appointed: 02 December 1999

Resigned: 02 December 1999

Bloomsbury Secretaries Limited

Position: Nominee Secretary

Appointed: 02 December 1999

Resigned: 02 December 1999

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon H.

Notified on 6 April 2016
Ceased on 27 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 29th, December 2023 		Free Download (4 pages)

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