FTS AQUATICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFTS AQUATICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07463403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FTS AQUATICS LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FTS AQUATICS LTD located?

    Registered Office Address
    Hickenield House East Anton Court
    Icknield Way
    SP10 5RG Andover
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FTS AQUATICS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for FTS AQUATICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Current accounting period shortened from Jun 30, 2018 to Apr 30, 2018

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Notification of Michael Peter Caffyn-Parsons as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Director's details changed for Michael Peter Caffyn-Parsons on Dec 19, 2017

    2 pagesCH01

    Confirmation statement made on Dec 08, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    SH01

    Current accounting period extended from Dec 31, 2015 to Jun 30, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Dec 08, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Somar House North Way Andover Hampshire SP10 5AZ* on Oct 16, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Dec 08, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 2 Priory Court Tuscam Way Camberley Surrey GU15 3YX England* on Aug 10, 2011

    2 pagesAD01

    Appointment of Michael Peter Caffyn-Parsons as a director

    3 pagesAP01

    Termination of appointment of Michael Clifford as a director

    1 pagesTM01

    Incorporation

    21 pagesNEWINC

    Who are the officers of FTS AQUATICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAFFYN-PARSONS, Michael Peter
    Prospect Road
    SO24 9QF New Alresford
    Unit C Prospect Commercial Park
    Hampshire
    Director
    Prospect Road
    SO24 9QF New Alresford
    Unit C Prospect Commercial Park
    Hampshire
    United KingdomBritishNone156177130001
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    Director
    New Bond Street
    W1S 1RR London
    72
    England
    United KingdomIrishDirector65119940002

    Who are the persons with significant control of FTS AQUATICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Peter Caffyn-Parsons
    East Anton Court
    Icknield Way
    SP10 5RG Andover
    Hickenield House
    Hampshire
    Apr 06, 2016
    East Anton Court
    Icknield Way
    SP10 5RG Andover
    Hickenield House
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Michael Peter Caffyn-Parsons
    East Anton Court
    Icknield Way
    SP10 5RG Andover
    Hickenield House
    Hampshire
    United Kingdom
    Apr 06, 2016
    East Anton Court
    Icknield Way
    SP10 5RG Andover
    Hickenield House
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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