AQUA PASSPORT LIMITED
Overview
| Company Name | AQUA PASSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08447627 |
| 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 AQUA PASSPORT LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is AQUA PASSPORT LIMITED located?
| Registered Office Address | Swim Wales Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea West Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUA PASSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AQUA PASSPORT LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for AQUA PASSPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||
Appointment of Mr Huw Martin Lewis as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Roger John Eady as a director on Oct 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Patrick Murphy as a secretary on Aug 18, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clive Stanley Mathias as a secretary on Jan 09, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Fergus Gerard Feeney on Nov 27, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Appointment of Mr Ian Jones as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Fletcher as a director on Nov 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Michael Kenneth John James as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Sarah Victoria Whittle as a person with significant control on Dec 17, 2020 | 1 pages | PSC07 | ||
Cessation of Nicola Jayne Rylett-Jones as a person with significant control on Dec 17, 2020 | 1 pages | PSC07 | ||
Cessation of Sian Elizabeth Prigg as a person with significant control on Dec 17, 2020 | 1 pages | PSC07 | ||
Cessation of Helen Frances Northmore as a person with significant control on Dec 17, 2020 | 1 pages | PSC07 | ||
Cessation of Hema Luqman as a person with significant control on Dec 17, 2020 | 1 pages | PSC07 | ||
Who are the officers of AQUA PASSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Patrick | Secretary | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan | 339242690001 | |||||||
| BEWLEY, Allen | Director | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan Wales | United Kingdom | British | 90734040001 | |||||
| FEENEY, Fergus Gerard | Director | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan | Wales | British | 202739200002 | |||||
| FLETCHER, Jonathan David | Director | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan | England | British | 302655680001 | |||||
| JONES, Ian | Director | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan | Wales | British | 240201080001 | |||||
| LEWIS, Huw Martin | Director | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan | Wales | Welsh | 257974510001 | |||||
| MATHIAS, Clive Stanley | Secretary | Parc Yr Onnen SA42 0SU Dinas Cross 6 Pembrokeshire | British | 90539780004 | ||||||
| EADY, Roger John | Director | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan Wales | Wales | British | 40235700001 | |||||
| JAMES, Robert Michael Kenneth John | Director | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan Wales | Wales | British | 72915410003 | |||||
| JENKINS, Alan Illtyd | Director | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan Wales | Wales | British | 104395520001 |
Who are the persons with significant control of AQUA PASSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Nicola Jayne Rylett-Jones | Mar 01, 2020 | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Victoria Whittle | Mar 01, 2020 | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hema Luqman | Mar 01, 2020 | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Allen Bewley | Mar 01, 2020 | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Jones | Mar 01, 2020 | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Helen Frances Northmore | Mar 01, 2020 | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Natalie Anne Benjamin | Mar 01, 2020 | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tecwyn Dafydd Davies | Mar 01, 2020 | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fergus Gerard Feeney | Mar 01, 2020 | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan | Yes | ||||||||||
Nationality: Irish Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sian Elizabeth Prigg | Mar 01, 2020 | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Huw Martin Lewis | Mar 01, 2020 | Wales National Pool - Swansea Sketty Lane SA2 8QG Swansea Swim Wales West Glamorgan | Yes | ||||||||||
Nationality: Welsh Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Swim Wales | Mar 01, 2020 | Sketty Lane Sketty SA2 8QG Swansea Wales National Pool Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AQUA PASSPORT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | Mar 01, 2020 | 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