Aquavision Distribution Limited, Poole
Aquavision Distribution Limited is a private limited company. Registered at 8-12 Alder Hills, Poole BH12 4AL, the aforementioned 12 years old enterprise was incorporated on 2011-08-30 and is officially classified as "manufacture of other electrical equipment" (SIC: 27900).5 directors can be found in the enterprise: Michael H. (appointed on 03 August 2023), David B. (appointed on 03 August 2023), Colin U. (appointed on 03 August 2023). As for the secretaries (1 in total), we can name: Michael H. (appointed on 03 August 2023).
| About | |
|---|---|
| Name: Aquavision Distribution Limited | |
| Number: 07756677 | |
| Incorporation date: 2011-08-30 | |
| End of financial year: 31 December |
| Address: |
8-12 Alder Hills Poole BH12 4AL |
| SIC code: |
27900 - Manufacture of other electrical equipment |
Company staff
People with significant control
Pulse-Eight Limited
3 August 2023
| Address | 8-12 Alder Hills, Poole, Dorset, BH12 4AL, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 07382422 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alastair B.
6 April 2016 - 3 August 2023
| Nature of control: |
25-50% shares |
Susan B.
6 April 2016 - 24 July 2023
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 463,044 | 493,120 | 701,400 | 715,073 | 630,264 | 633,388 | 489,391 | 294,531 |
| Fixed Assets | 13,018 | 8,840 | 24,386 | 101,033 | 97,333 | 70,199 | 76,290 | 81,797 |
| Total Assets Less Current Liabilities | 113,497 | 95,648 | 252,328 | 124,475 | 100,904 | 117,198 | 152,580 | -75,682 |
| Number Shares Allotted | - | 90 | - | - | - | - | - | - |
| Shareholder Funds | 24,402 | 72,085 | - | - | - | - | - | - |
| Tangible Fixed Assets | 13,018 | 8,840 | - | - | - | - | - | - |
The due date for Aquavision Distribution Limited confirmation statement filing is 2024-09-13. The most current one was filed on 2023-08-30. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 March 2023.
3 persons of significant control are indexed in the Companies House, namely: Pulse-Eight Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Alder Hills, BH12 4AL Poole, Dorset. Alastair B. who owns 1/2 or less of shares. Susan B. who owns 1/2 or less of shares.
Company filing
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Annual return
Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 30th Aug 2023 filed on: 23rd, October 2023 | confirmation statement |
Free Download
(4 pages)
|