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JAA LEISURE LIMITED

JAA LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJAA LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC345162
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JAA LEISURE LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is JAA LEISURE LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of JAA LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHN CODONA'S ADVENTURE GOLF LIMITEDSep 05, 2008Sep 05, 2008
    LEDGE 1047 LIMITEDJul 01, 2008Jul 01, 2008

    What are the latest accounts for JAA LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for JAA LEISURE LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for JAA LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		13 pagesAA

    Confirmation statement made on Jul 01, 2024 with updates

    		4 pagesCS01

    Secretary's details changed for Lc Secretaries Limited on Jun 27, 2024

    		1 pagesCH04

    Previous accounting period extended from Jul 31, 2023 to Jan 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		3 pagesAA

    Certificate of change of name

    Company name changed john codona's adventure golf LIMITED\certificate issued on 19/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 19, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 19, 2022

    		RES15

    Confirmation statement made on Jul 01, 2022 with updates

    		4 pagesCS01

    Notification of Alan John Codona Jnr as a person with significant control on Jun 15, 2022

    		2 pagesPSC01

    Cessation of John Codona's Pleasure Fairs Limited as a person with significant control on Jun 15, 2022

    		1 pagesPSC07

    Notification of Alfred James Codona as a person with significant control on Jun 15, 2022

    		2 pagesPSC01

    Notification of Andrea Codona as a person with significant control on Jun 15, 2022

    		2 pagesPSC01

    Appointment of Mrs Andrea Codona as a director on Jun 15, 2022

    		2 pagesAP01

    Appointment of Mr Alfred James Codona as a director on Jun 15, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 15, 2022

    • Capital: GBP 90
    		3 pagesSH01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 01, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 01, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 01, 2019 with updates

    		4 pagesCS01

    Change of details for John Codona's Pleasure Fairs Limited as a person with significant control on Jan 31, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 01, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of JAA LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    		Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Identification TypeUK Limited Company
    Registration NumberSC299827
    		129437190001
    CODONA, Alfred James
    Belvidere Street
    AB25 2QS Aberdeen
    32
    Aberdeenshire
    United Kingdom
    		Director
    Belvidere Street
    AB25 2QS Aberdeen
    32
    Aberdeenshire
    United Kingdom
    		United KingdomBritishLeisure Manager52447100003
    CODONA, Andrea
    Kings Gate
    AB15 4EL Aberdeen
    31
    United Kingdom
    		Director
    Kings Gate
    AB15 4EL Aberdeen
    31
    United Kingdom
    		United KingdomBritishLeisure Manager52446890003
    CODONA JNR, Alan John
    AB15 4BD Aberdeen
    1 Rubislaw Den South
    United Kingdom
    		Director
    AB15 4BD Aberdeen
    1 Rubislaw Den South
    United Kingdom
    		United KingdomBritishLeisure Manager52447040004
    LEDGE SERVICES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    		Director
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    		129437200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAA LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan John Codona Jnr
    AB15 4BD Aberdeen
    1 Rubislaw Den South
    United Kingdom
    		Jun 15, 2022
    AB15 4BD Aberdeen
    1 Rubislaw Den South
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Andrea Codona
    Kings Gate
    AB15 4EL Aberdeen
    31
    United Kingdom
    		Jun 15, 2022
    Kings Gate
    AB15 4EL Aberdeen
    31
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alfred James Codona
    Belvidere Street
    AB25 2QS Aberdeen
    32
    Aberdeenshire
    United Kingdom
    		Jun 15, 2022
    Belvidere Street
    AB25 2QS Aberdeen
    32
    Aberdeenshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Beach Boulevard
    AB24 5ED Aberdeen
    Amusement Park
    United Kingdom
    		Apr 06, 2016
    Beach Boulevard
    AB24 5ED Aberdeen
    Amusement Park
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc022655
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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