AQUAVISTA WATERSIDES 2 LTD
Overview
| Company Name | AQUAVISTA WATERSIDES 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13740832 |
| 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 AQUAVISTA WATERSIDES 2 LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is AQUAVISTA WATERSIDES 2 LTD located?
| Registered Office Address | Sawley Marina Long Eaton NG10 3AE Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUAVISTA WATERSIDES 2 LTD?
| 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 AQUAVISTA WATERSIDES 2 LTD?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for AQUAVISTA WATERSIDES 2 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 137408320003, created on Feb 12, 2026 | 33 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||||||
Satisfaction of charge 137408320002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 137408320001 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr David Paul Pearson as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||||||
Termination of appointment of Alan Lloyd as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ross Anthony Faith as a director on Nov 07, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Russel Sang as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Nov 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Registration of charge 137408320002, created on Dec 01, 2021 | 74 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Alan Lloyd as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||||||
Registration of charge 137408320001, created on Dec 01, 2021 | 67 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from C/O Aquavista Sawley Marina Long Eaton Nottinghamshire NG10 3AE United Kingdom to Sawley Marina Long Eaton Nottinghamshire NG10 3AE on Nov 24, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AQUAVISTA WATERSIDES 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE POLO, Steven Michael | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina United Kingdom | England | British | 253069680001 | |||||
| FAITH, Ross Anthony | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina United Kingdom | England | British | 117789530001 | |||||
| PEARSON, David Paul | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina United Kingdom | England | British | 333143220001 | |||||
| LLOYD, Alan | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina United Kingdom | England | British | 198551570001 | |||||
| SANG, Russel | Director | Long Eaton NG10 3AE Nottinghamshire Sawley Marina United Kingdom | England | British | 260479720001 |
Who are the persons with significant control of AQUAVISTA WATERSIDES 2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Belize Limited | Nov 12, 2021 | Sawley Marina NG10 3AE Long Eaton C/O Aquavista Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
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