ST. ALBANS SUB-AQUA CLUB LIMITED
Overview
| Company Name | ST. ALBANS SUB-AQUA CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01569822 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. ALBANS SUB-AQUA CLUB LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ST. ALBANS SUB-AQUA CLUB LIMITED located?
| Registered Office Address | Cottonmill Lane Swimming Pool St. Albans AL1 1HJ Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. ALBANS SUB-AQUA CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST. ALBANS SUB-AQUA CLUB LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for ST. ALBANS SUB-AQUA CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Ms Hannah Witty as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Ian Turner as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Memorandum and Articles of Association | 20 pages | MA | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Ms Laura Graham as a director on May 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Howard Ian Clowes as a director on May 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Edit Diana Bori as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Helen Claire Smith as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Appointment of Ms Tara Furlong as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Helen Claire Smith as a director on Dec 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Oliver Johnstone as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Howard Ian Clowes as a secretary on Dec 13, 2022 | 1 pages | TM02 | ||
Termination of appointment of Saleema Adamson as a director on Nov 02, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Appointment of Mr Peter Anthony Tatton as a secretary on Aug 02, 2022 | 2 pages | AP03 | ||
Termination of appointment of Oliver Johnstone as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Roy Robert Harrison as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oliver Johnstone as a director on Jan 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Oliver Johnstone as a secretary on Jan 16, 2022 | 2 pages | AP03 | ||
Who are the officers of ST. ALBANS SUB-AQUA CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TATTON, Peter Anthony | Secretary | Cottonmill Lane Swimming Pool St. Albans AL1 1HJ Herts | 298733330001 | |||||||
| BORI, Edit Diana | Director | Cottonmill Lane AL1 1HJ St. Albans St Albans Sub Aqua Club England | England | British | 320159490001 | |||||
| COMPTON, Paul Victor | Director | Tippendell Lane Chiswell Green AL2 3HJ St. Albans 1 Hertfordshire England | United Kingdom | British | 169381940001 | |||||
| EVERARD, Stuart Emile | Director | Cottonmill Lane AL1 1HJ St. Albans Swimming Pool England | England | British | 118355940002 | |||||
| FURLONG, Tara | Director | Cottonmill Lane Swimming Pool St. Albans AL1 1HJ Herts | England | British | 204316560002 | |||||
| GARDNER, Nadine | Director | 188 Riverside Road AL1 1SF St. Albans Hertfordshire | United Kingdom | British | 45007400002 | |||||
| GRAHAM, Laura | Director | Cottonmill Lane Swimming Pool St. Albans AL1 1HJ Herts | United Kingdom | British | 323507740001 | |||||
| MCGOWAN, David Dermot | Director | Cottonmill Lane AL1 1HJ St. Albans Cotton Mill Swimming Pool Hertfordshire Uk | United Kingdom | British | 235746660001 | |||||
| NEW, Simon | Director | 4 The Pleasance AL5 3NA Harpenden Hertfordshire | United Kingdom | British | 112848740001 | |||||
| TATTON, Peter Anthony | Director | Cottonmill Lane Swimming Pool St. Albans AL1 1HJ Herts | England | British | 258619570001 | |||||
| WITTY, Hannah | Director | Cottonmill Lane Swimming Pool St. Albans AL1 1HJ Herts | England | British | 338861600001 | |||||
| ARCHER, Stephen Richard | Secretary | 30 Bury Lane Codicote SG4 8XX Hitchin Hertfordshire | British | 50002410003 | ||||||
| ARMSTRONG, Shaun Graham | Secretary | 72 Gartons Close EN3 4BZ Enfield Middlesex | British | 50002560001 | ||||||
| BIGGS, Sarah Ann | Secretary | 6 Kingsfield Road WD1 4PS Watford Hertfordshire | British | 44773100001 | ||||||
| CARRUTHERS, Dorothy Ann | Secretary | 2 Old Sopwell Gardens St Albans AL1 2BY Hertfordshire Hertfordshire | British | 43547590001 | ||||||
| CLOWES, Howard Ian | Secretary | Cottonmill Lane Swimming Pool St. Albans AL1 1HJ Herts | 179817680001 | |||||||
| CLOWES, Howard Ian | Secretary | 9 Nunnery Stables AL1 2AS St Albans Hertfordshire | British | 38820000002 | ||||||
| DUNN, Diana Pamela | Secretary | 1 Pages Lane N10 1PU London | British | 66621150002 | ||||||
| GORE, Stephen James | Secretary | 7 Tyttenhanger Green Tyttenhanger AL4 0RN St. Albans Herts | British | 114238280001 | ||||||
| GREENHAM, Steven John | Secretary | 4 The Elms Codicote SG4 8XS Hitchin Hertfordshire | British | 64494430001 | ||||||
| JOHNSTONE, Oliver | Secretary | Cottonmill Lane Swimming Pool St. Albans AL1 1HJ Herts | 291442230001 | |||||||
| KHALIFE, Juliette Ann | Secretary | 17 Twyford Road AL4 9BD St Albans Hertfordshire | British | 42881420001 | ||||||
| WILLIS, Jacqui Laura | Secretary | Cottonmill Lane Swimming Pool St. Albans AL1 1HJ Herts | 169381950002 | |||||||
| WINN, Ian David | Secretary | 92b Southwold Road WD24 7FH Watford Hertfordshire | British | 38068980001 | ||||||
| ADAMSON, Saleema | Director | Hill Street AL3 4QT St. Albans 12 England | England | British | 247827480001 | |||||
| ANDERSON, Philip | Director | 17 Lawrance Road AL3 6ED St Albans Hertfordshire | English | 63054160001 | ||||||
| ANDERSON, Robert | Director | Isenburg Way HP2 6NQ Hemel Hempstead 20 Hertfordshire | British | 130578220001 | ||||||
| ARCHER, Stephen Richard | Director | 30 Bury Lane Codicote SG4 8XX Hitchin Hertfordshire | British | 50002410003 | ||||||
| ARCHER, Stephen Richard | Director | 30 Bury Lane Codicote SG4 8XX Hitchin Hertfordshire | British | 50002410003 | ||||||
| BAKER, Chris | Director | Cottonmill Lane Swimming Pool St. Albans AL1 1HJ Herts | Uk | English | 160125420001 | |||||
| BALGARNIE, Frederica | Director | 70 Shrublands Avenue HP4 3JG Berkhamsted Hertfordshire | British | 35136600001 | ||||||
| BALLETT, Mark | Director | 29 Moreton Avenue AL5 2EU Harpenden Hertfordshire | British | 75488390002 | ||||||
| BEHA, John | Director | 17 Farrington Close Chiswell Green St Albans Herts | English | 14067970001 | ||||||
| BENNET, Martin John | Director | 24 Bucks Avenue WD1 4AS Watford Hertfordshire | British | 14067980001 | ||||||
| BENNETT, Rosemary | Director | Cherry Trees The Mall Park Street AL2 2HT St Albans Herts | United Kingdom | British | 149814480001 |
What are the latest statements on persons with significant control for ST. ALBANS SUB-AQUA CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0