London Aquarium (south Bank) Limited. Head office in Poole. Check Director.

London Aquarium (south Bank) Limited, Poole

London Aquarium (South Bank) Limited is a private limited company. Registered at Link House, 25 West Street, Poole BH15 1LD, this 16 years old firm was incorporated on 2008-04-03 and is officially categorised as "other amusement and recreation activities n.e.c." (SIC: 93290).
2 directors can be found in this firm: Matthew J. (appointed on 26 February 2016), Fiona R. (appointed on 24 August 2015). When it comes to the secretaries (1 in total), we can name: Fiona R. (appointed on 26 February 2016).

About
Name: London Aquarium (south Bank) Limited
Number: 06553877
Incorporation date: 2008-04-03
End of financial year: 31 December


Address:	Link House 25 West Street Poole BH15 1LD
SIC code:	93290 - Other amusement and recreation activities n.e.c.

Company staff

People with significant control

Merlin Entertainments (Sea Life) Limited

6 April 2016

Address	Link House 25 West Street, Poole, Dorset, BH15 1LD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02182098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for London Aquarium (South Bank) Limited confirmation statement filing is 2023-12-04. The previous one was filed on 2022-11-20. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Merlin Entertainments (Sea Life) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 25 West Street, BH15 1LD Poole, Dorset.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023 \| accounts	Free Download (107 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, September 2023 \| accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 25th December 2021 filed on: 6th, October 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21 filed on: 12th, September 2022 \| accounts	Free Download (105 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/20 filed on: 21st, September 2021 \| accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts for the year ending on 26th December 2020 filed on: 21st, September 2021 \| accounts	Free Download (12 pages)
CH01	On 28th June 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 28th December 2019 filed on: 6th, January 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 29th December 2018 filed on: 12th, September 2019 \| accounts	Free Download (16 pages)
TM01	27th December 2018 - the day director's appointment was terminated filed on: 9th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (14 pages)
TM01	27th December 2017 - the day director's appointment was terminated filed on: 27th, December 2017 \| officers	Free Download (1 page)
CH01	On 4th December 2017 director's details were changed filed on: 18th, December 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 8th December 2017. New Address: Link House 25 West Street Poole Dorset BH15 1LD. Previous address: 3 Market Close Poole Dorset BH15 1NQ filed on: 8th, December 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 26th December 2015 filed on: 9th, October 2016 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 26th February 2016 filed on: 8th, March 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 26th February 2016 filed on: 7th, March 2016 \| officers	Free Download (2 pages)
TM02	26th February 2016 - the day secretary's appointment was terminated filed on: 7th, March 2016 \| officers	Free Download (1 page)
TM01	26th February 2016 - the day director's appointment was terminated filed on: 7th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 20th November 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 27th December 2014 filed on: 4th, October 2015 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 24th August 2015 filed on: 15th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th August 2015 filed on: 14th, September 2015 \| officers	Free Download (2 pages)
TM01	12th June 2015 - the day director's appointment was terminated filed on: 15th, June 2015 \| officers	Free Download (1 page)
CH01	On 9th June 2015 director's details were changed filed on: 12th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th November 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th December 2014: 100.00 GBP capital
AA	Full accounts for the period ending 28th December 2013 filed on: 25th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 20th November 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th November 2013: 100.00 GBP capital
AA	Full accounts for the period ending 29th December 2012 filed on: 19th, September 2013 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, September 2013 \| resolution	Free Download (3 pages)
AR01	Annual return drawn up to 20th November 2012 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 20th November 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 25th December 2010 filed on: 29th, September 2011 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 3rd May 2011 filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th November 2010 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 26th December 2009 filed on: 28th, September 2010 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 13th, August 2010 \| resolution	Free Download (11 pages)
AR01	Annual return drawn up to 3rd April 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 20th November 2009 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 27th December 2008 filed on: 27th, October 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
288a	On 13th March 2009 Director appointed filed on: 13th, March 2009 \| officers	Free Download (2 pages)
288a	On 13th March 2009 Director appointed filed on: 13th, March 2009 \| officers	Free Download (1 page)
288b	On 12th March 2009 Appointment terminated director filed on: 12th, March 2009 \| officers	Free Download (1 page)
288b	On 12th March 2009 Appointment terminated director filed on: 12th, March 2009 \| officers	Free Download (1 page)
88(2)	Alloted 24 shares from 23rd May 2008 to 23rd May 2008. Value of each share 1 gbp, total number of shares: 99. filed on: 29th, May 2008 \| capital	Free Download (2 pages)
88(2)	Alloted 75 shares from 24th April 2008 to 24th April 2008. Value of each share 1 gbp, total number of shares: 76. filed on: 24th, April 2008 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 18th, April 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, April 2008 \| incorporation	Free Download (18 pages)

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