AQUA PASSPORT LIMITED

AQUA PASSPORT LIMITED is an active private limited company, incorporated on 15 March 2013. The nature of the business is Activities of sport clubs. The company's registered office is on Sketty Lane, Swansea. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. AQUA PASSPORT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SWIM WALES WALES NATIONAL POOL - SWANSEA
Address Line 2	SKETTY LANE
Post Town	SWANSEA
County	WEST GLAMORGAN
Postcode	SA2 8QG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93120 - Activities of sport clubs

Company Name History

From incorporation onwards:

AQUA PASSPORT LIMITED

Directors

(The company's officers)

MR ALLEN BEWLEY

(~80 year old British national)

SWIM WALES WALES NATIONAL POOL - SWANSEA, SKETTY LANE, SWANSEA, WEST GLAMORGAN, SA2 8QG, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/03/2013

MR ROGER JOHN EADY

(~81 year old British national)

SWIM WALES WALES NATIONAL POOL - SWANSEA, SKETTY LANE, SWANSEA, WEST GLAMORGAN, SA2 8QG, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 15/03/2013

MR FERGUS GERARD FEENEY

(~51 year old British national)

SWIM WALES WALES NATIONAL POOL - SWANSEA, SKETTY LANE, SWANSEA, WEST GLAMORGAN, SA2 8QG

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in WALES

Appointed on 11/04/2016

MR JONATHAN FLETCHER

(~54 year old British national)

SWIM WALES WALES NATIONAL POOL - SWANSEA, SKETTY LANE, SWANSEA, WEST GLAMORGAN, SA2 8QG

Current Director
Gives occupation as HEAD OF BUSINESS DEVELOPMENT
Usually resident in ENGLAND

Appointed on 16/11/2022

MR IAN JONES

(~54 year old British national)

SWIM WALES WALES NATIONAL POOL - SWANSEA, SKETTY LANE, SWANSEA, WEST GLAMORGAN, SA2 8QG

Current Director
Gives occupation as HEAD OF CORPORATE SUPPORT
Usually resident in WALES

Appointed on 16/11/2022

MR CLIVE STANLEY MATHIAS

(~85 year old British national)

6 PARC YR ONNEN, DINAS CROSS, PEMBROKESHIRE, SA42 0SU

Current Secretary
Usually resident in WALES

Appointed on 15/03/2013

Connections

(Shared officers)

BRITISH SWIMMING LIMITED

MR FERGUS GERARD FEENEY

CLIVE MATHIAS LIMITED

MR CLIVE STANLEY MATHIAS

DRH BUSINESS SYSTEMS LIMITED

MR CLIVE STANLEY MATHIAS

HIGH PERFORMANCE SWIMMING LIMITED

MR FERGUS GERARD FEENEY

MOTION FURNITURE DIRECT LIMITED

MR CLIVE STANLEY MATHIAS

RELAX & RECLINE CHAIRS UK LIMITED

CLIVE STANLEY MATHIAS

SD ASSET MANAGEMENT LIMITED

MR CLIVE STANLEY MATHIAS

SPORT PASSPORT LIMITED

MR ALLEN BEWLEY
MR ROGER JOHN EADY
MR FERGUS GERARD FEENEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)