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Aquatic Enterprises Uk Limited EGHAM

Aquatic Enterprises Uk started in year 2002 as Private Limited Company with registration number 04425734. The Aquatic Enterprises Uk company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Egham at Unit 4 Thorpe Court. Postal code: TW20 8RX.

At present there are 4 directors in the the firm, namely Catherine G., Tanyaluck L. and Maxim G. and others. In addition one secretary - Maxim G. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Aquatic Enterprises Uk Limited Address / Contact

Office Address Unit 4 Thorpe Court
Office Address2 Delta Way
Town Egham
Post code TW20 8RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04425734
Date of Incorporation Fri, 26th Apr 2002
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Catherine G.

Position: Director

Appointed: 01 June 2006

Tanyaluck L.

Position: Director

Appointed: 01 June 2006

Maxim G.

Position: Secretary

Appointed: 26 April 2002

Maxim G.

Position: Director

Appointed: 26 April 2002

David L.

Position: Director

Appointed: 26 April 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2002

Resigned: 26 April 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 April 2002

Resigned: 26 April 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is David L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Maxim G. This PSC owns 25-50% shares and has 25-50% voting rights.

David L.

Notified on 14 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Maxim G.

Notified on 14 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 9th, January 2024 		Free Download (8 pages)

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