AQUATIC ENTERPRISES UK LIMITED

AQUATIC ENTERPRISES UK LIMITED is an active private limited company, incorporated on 26 April 2002. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Delta Way, Egham. 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: Total Exemption Full. AQUATIC ENTERPRISES UK LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04425734
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4 THORPE COURT
Address Line 2DELTA WAY
Post TownEGHAM
CountySURREY
PostcodeTW20 8RX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:
AQUATIC ENTERPRISES UK LIMITED

Directors

(The company's officers)
CATHERINE LOUISE GEAR
(~49 year old British national)
UNIT 4 THORPE COURT DELTA WAY, EGHAM, SURREY, TW20 8RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATOR
Appointed on 01/06/2006
MR MAXIM OLIVER GEAR
(~48 year old British national)
UNIT 4 THORPE COURT DELTA WAY, EGHAM, SURREY, TW20 8RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETAILER
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2002
MR DAVID PETER LAWRENCE
(~60 year old British national)
UNIT 4 THORPE COURT DELTA WAY, EGHAM, SURREY, TW20 8RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2002
TANYALUCK LAWRENCE
(~56 year old Thai,british national)
UNIT 4 THORPE COURT DELTA WAY, EGHAM, SURREY, TW20 8RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR EXECUTIVE
Appointed on 01/06/2006
MR MAXIM OLIVER GEAR
(~48 year old British national)
UNIT 4 THORPE COURT DELTA WAY, EGHAM, SURREY, TW20 8RX, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2002

Shareholders

(Persons of Significant Control)
Mr Maxim Oliver Gear
(~48 year old British national)
Unit 4 Thorpe Court, Delta Way, Egham, Surrey, TW20 8RX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/03/2017
Mr David Peter Lawrence
(~60 year old British national)
Unit 4 Thorpe Court, Delta Way, Egham, Surrey, TW20 8RX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/03/2017

Connections

(Shared officers)
  • MR DAVID PETER LAWRENCE
DAWNAY TRADING
  • MR DAVID PETER LAWRENCE
  • MR MAXIM OLIVER GEAR
  • MR DAVID PETER LAWRENCE
  • MR MAXIM OLIVER GEAR
  • MR DAVID PETER LAWRENCE
  • MR DAVID PETER LAWRENCE
  • MR DAVID PETER LAWRENCE
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)

AQUATIC ENTERPRISES UK LIMITED: Maps

Maps show the location of the postcode of the registered office, TW20 8RX.

Map of AQUATIC ENTERPRISES UK LIMITED at local scale
Map of AQUATIC ENTERPRISES UK LIMITED at local scale
Map of AQUATIC ENTERPRISES UK LIMITED at district scale
Map of AQUATIC ENTERPRISES UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW20 8RX

Other companies with registered offices in TW20 8RX:

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)