AQUA PAIGNTON LLP
Overview
| Company Name | AQUA PAIGNTON LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC439519 |
| 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 |
Where is AQUA PAIGNTON LLP located?
| Registered Office Address | 41 Commercial Road BH14 0HU Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUA PAIGNTON LLP?
| Company Name | From | Until |
|---|---|---|
| NOVA 115 LLP | Oct 13, 2021 | Oct 13, 2021 |
What are the latest accounts for AQUA PAIGNTON LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for AQUA PAIGNTON LLP?
| Last Confirmation Statement Made Up To | Oct 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2026 |
| Overdue | No |
What are the latest filings for AQUA PAIGNTON LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 12, 2026 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Richard Huxley Cowen as a member on Jun 08, 2025 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2026 | 9 pages | AA | ||
Member's details changed for Aviano Ltd on Sep 04, 2026 | 1 pages | LLCH02 | ||
Member's details changed for Mrs Nicola Lee Gibson on Aug 10, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr David John Price on Jun 15, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Periwinkle Ventures Ltd on Feb 20, 2026 | 1 pages | LLCH02 | ||
Member's details changed for Periwinkle Ventures Ltd on Feb 20, 2026 | 1 pages | LLCH02 | ||
Member's details changed for Hazza Ltd on Nov 12, 2025 | 1 pages | LLCH02 | ||
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Logie Productions Ltd as a member on Oct 13, 2022 | 2 pages | LLAP02 | ||
Termination of appointment of Logie Productions Ltd as a member on Apr 01, 2023 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Appointment of Aviano Ltd as a member on Aug 19, 2022 | 2 pages | LLAP02 | ||
Appointment of Mr Alastair Peter Warwick-Smith as a member on Jul 21, 2022 | 2 pages | LLAP01 | ||
Appointment of Mrs Sophie Glen as a member on Aug 04, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Robert Clive Patmore as a member on Aug 12, 2022 | 2 pages | LLAP01 | ||
Appointment of Mrs Sasha Jane Gildert as a member on Jul 25, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Robert Gildert as a member on Jul 25, 2022 | 2 pages | LLAP01 | ||
Appointment of Mr Richard Huxley Cowen as a member on Aug 15, 2022 | 2 pages | LLAP01 | ||
Appointment of Mrs Rhian John as a member on Jul 21, 2022 | 2 pages | LLAP01 | ||
Who are the officers of AQUA PAIGNTON LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARVEY, Fiona Mary | LLP Designated Member | Commercial Road BH14 0HU Poole 41 Dorset United Kingdom | England | 156935550001 | ||||||||||
| LEWIS, Timothy Guy | LLP Designated Member | Commercial Road BH14 0HU Poole 41 Dorset United Kingdom | United Kingdom | 142010780001 | ||||||||||
| BARROW, Deborah Lucy | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 282330810001 | ||||||||||
| CREE, David William Kennedy | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 181974890001 | ||||||||||
| GIBSON, Nicola Lee | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 174202860003 | ||||||||||
| GILDERT, Robert Gerard | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 80319000003 | ||||||||||
| GILDERT, Sasha Jane | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 265498920001 | ||||||||||
| GLEN, Sophie | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 252422750001 | ||||||||||
| HARRISON, Janet | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 222334000001 | ||||||||||
| JOHN, Ian Charles | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 287311460001 | ||||||||||
| JOHN, Rhian | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 295200750001 | ||||||||||
| JONES, Cheryl Lisa | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 191002550001 | ||||||||||
| LEWIS-SMITH, Arabella Rosa | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 302662130001 | ||||||||||
| PACKER, Graham John | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 214190010001 | ||||||||||
| PATMORE, Robert Clive | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 216514270001 | ||||||||||
| PRICE, David John | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 35415160006 | ||||||||||
| ROPER, Mark | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 193242130001 | ||||||||||
| WARWICK-SMITH, Alastair Peter | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 133995100001 | ||||||||||
| WOLLEN, Timothy James Harrison | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | United Kingdom | 217297730001 | ||||||||||
| AVIANO LTD | LLP Member | Commercial Road BH14 0HU Poole 41 England |
| 302662390001 | ||||||||||
| BRONSLACE 25 LTD | LLP Member | Chandlers Lane GU46 7SP Yateley Carvil House England |
| 282310050001 | ||||||||||
| GLANYRAFON 1924 LTD | LLP Member | 37 Commercial Road BH14 0HU Poole Azets England |
| 285000190001 | ||||||||||
| HAZZA LTD | LLP Member | Clifton Road BH14 9PW Poole 45a England |
| 282305450001 | ||||||||||
| LOGIE PRODUCTIONS LTD | LLP Member | Station Road Horsforth LS18 5NT Leeds Buckle Barton Accountants England |
| 309164950001 | ||||||||||
| PERIWINKLE VENTURES LTD | LLP Member | North Street BH15 1NX Poole 3 England |
| 290789940001 | ||||||||||
| RED & WHITE STRIPE COMPANY | LLP Member | Richmond Point 43 Richmond Hill BH2 6LR Bournemouth C/O Steele Raymond Solicitors England |
| 307338390001 | ||||||||||
| COWEN, Richard Huxley | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 29194790002 | ||||||||||
| LOGAN, Kenneth Mckerrow | LLP Member | Commercial Road BH14 0HU Poole 41 Dorset | England | 214003990001 | ||||||||||
| LOGIE PRODUCTIONS LTD | LLP Member | Station Road Horsforth LS18 5NT Leeds C/O Buckle Barton Accountants England |
| 309164950001 |
Who are the persons with significant control of AQUA PAIGNTON LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Fiona Mary Garvey | Oct 13, 2021 | Commercial Road BH14 0HU Poole 41 Dorset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Timothy Guy Lewis | Oct 13, 2021 | Commercial Road BH14 0HU Poole 41 Dorset United Kingdom | 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