AQUAVISION DISTRIBUTION LIMITED
Overview
| Company Name | AQUAVISION DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07756677 |
| 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 AQUAVISION DISTRIBUTION LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is AQUAVISION DISTRIBUTION LIMITED located?
| Registered Office Address | Manor House Lower Blandford St. Mary DT11 9ND Blandford Forum England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUAVISION DISTRIBUTION 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 AQUAVISION DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2026 |
| Overdue | No |
What are the latest filings for AQUAVISION DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 30, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alastair Michael Benn as a director on Jan 13, 2026 | 1 pages | TM01 | ||
Registered office address changed from 8-12 Alder Hills Poole Dorset BH12 4AL England to Manor House Lower Blandford St. Mary Blandford Forum DT11 9nd on Jan 13, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Martin Jack Ellis as a director on Apr 18, 2024 | 1 pages | TM01 | ||
Notification of Lumavox Ltd as a person with significant control on Apr 18, 2024 | 2 pages | PSC02 | ||
Cessation of Pulse-Eight Limited as a person with significant control on Apr 18, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 30, 2023 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Cessation of Susan Lesley Benn as a person with significant control on Jul 24, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Susan Lesley Benn as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Cessation of Alastair Michael Benn as a person with significant control on Aug 03, 2023 | 1 pages | PSC07 | ||
Notification of Pulse-Eight Limited as a person with significant control on Aug 03, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Michael Bernard Hornung as a secretary on Aug 03, 2023 | 2 pages | AP03 | ||
Appointment of Mr Colin Urie as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Baxter as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Martin Jack Ellis as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Bernard Hornung as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Registered office address changed from Unit 2 Grosvenor Business Park Horsfield Way Stockport Cheshire SK6 2SU England to 8-12 Alder Hills Poole Dorset BH12 4AL on Aug 04, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Director's details changed for Mrs Susan Lesley Benn on Feb 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Alastair Michael Benn on Feb 22, 2023 | 2 pages | CH01 | ||
Who are the officers of AQUAVISION DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORNUNG, Michael Bernard | Secretary | Lower Blandford St. Mary DT11 9ND Blandford Forum Manor House England | 312061390001 | |||||||
| BAXTER, David | Director | Lower Blandford St. Mary DT11 9ND Blandford Forum Manor House England | Scotland | British | 30996070002 | |||||
| HORNUNG, Michael Bernard | Director | Lower Blandford St. Mary DT11 9ND Blandford Forum Manor House England | England | British | 154261020006 | |||||
| URIE, Colin John | Director | Lower Blandford St. Mary DT11 9ND Blandford Forum Manor House England | Scotland | British | 209265150001 | |||||
| BENN, Alastair Michael | Director | Lower Blandford St. Mary DT11 9ND Blandford Forum Manor House England | England | British | 137844590003 | |||||
| BENN, Susan Lesley | Director | Alder Hills BH12 4AL Poole 8-12 Dorset England | England | British | 137844600003 | |||||
| ELLIS, Martin Jack | Director | Alder Hills BH12 4AL Poole 8-12 Dorset England | England | British | 241824990001 | |||||
| HENTON, Richard | Director | Riverpark Billet Lane HP4 1HL Berkhamsted 7 Hertfordshire | England | British | 162765490001 |
Who are the persons with significant control of AQUAVISION DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lumavox Ltd | Apr 18, 2024 | Caldwellside Industrial Estate ML11 7SR Lanark The Inox Building Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pulse-Eight Limited | Aug 03, 2023 | Alder Hills BH12 4AL Poole 8-12 Dorset England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alastair Michael Benn | Apr 06, 2016 | Alder Hills BH12 4AL Poole 8-12 Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Lesley Benn | Apr 06, 2016 | Alder Hills BH12 4AL Poole 8-12 Dorset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AQUAVISION DISTRIBUTION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 30, 2016 | Sep 29, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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