AQB POOLS LTD
Overview
| Company Name | AQB POOLS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06906071 |
| 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 AQB POOLS LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
- Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities
- Activities of religious organisations (94910) / Other service activities
Where is AQB POOLS LTD located?
| Registered Office Address | Bronafon Bridge Street SY22 5AU Llanfyllin Powys Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQB POOLS LTD?
| Company Name | From | Until |
|---|---|---|
| AQUABIRTHS LTD | May 14, 2009 | May 14, 2009 |
What are the latest accounts for AQB POOLS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for AQB POOLS LTD?
| Last Confirmation Statement Made Up To | May 14, 2025 |
|---|---|
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | No |
What are the latest filings for AQB POOLS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr David Weston as a person with significant control on May 14, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Registered office address changed from 89 Bradford Road Shipley Bradford West Yorkshire BD18 3BX to Bronafon Bridge Street Llanfyllin Powys SY22 5AU on Nov 18, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 14, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr David Weston as a person with significant control on May 31, 2019 | 2 pages | PSC04 | ||
Secretary's details changed for Dr David George Weston on May 27, 2020 | 1 pages | CH03 | ||
Director's details changed for Mrs Ruth Mary Sharples Weston on May 27, 2020 | 2 pages | CH01 | ||
Director's details changed for Dr David George Weston on May 31, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Ruth Mary Sharples Weston on May 31, 2019 | 2 pages | CH01 | ||
Director's details changed for Dr David George Weston on May 31, 2019 | 2 pages | CH01 | ||
Change of details for Mr David Weston as a person with significant control on May 31, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 14, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Ruth Mary Sharples Weston on Mar 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Dr David George Weston on Mar 01, 2019 | 2 pages | CH01 | ||
Change of details for Mr David Weston as a person with significant control on Mar 01, 2019 | 2 pages | PSC04 | ||
Appointment of Mrs Ruth Mary Weston as a director on Sep 17, 2018 | 2 pages | AP01 | ||
Who are the officers of AQB POOLS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTON, David George, Dr | Secretary | 9 Bridge Street SY22 5AU Llanfyllin Bronafon Powys United Kingdom | British | 102551120001 | ||||||
| WESTON, David George, Dr | Director | 9 Bridge Street SY22 5AU Llanfyllin Bronafon Powys United Kingdom | United Kingdom | British | Partner In Birthpool Company | 102551120006 | ||||
| WESTON, Ruth Mary Sharples | Director | 9 Bridge Street SY22 5AU Llanfyllin Bronafon Powys United Kingdom | Wales | British | Company Director | 95753360004 | ||||
| WESTON, Ruth Mary Sharples | Director | Bradford Road Shipley BD18 3BX Bradford 89 West Yorkshire United Kingdom | England | British | Partner In Birthpool Company | 95753360002 |
Who are the persons with significant control of AQB POOLS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Weston | Apr 01, 2017 | Bridge Street SY22 5AU Llanfyllin Bronafon Powys Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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