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 Number | 04425734 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4 THORPE COURT |
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Address Line 2 | DELTA WAY |
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Post Town | EGHAM |
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County | SURREY |
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Postcode | TW20 8RX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/05/2024 |
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Last Made Up Date | 26/04/2023 |
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Return
Next Due Date | 24/05/2017 |
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Last Made Up Date | 26/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 MAXIM OLIVER GEAR
- MR DAVID PETER LAWRENCE
- MR MAXIM OLIVER GEAR
- 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 district scale
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)