AQUASUN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AQUASUN INVESTMENTS LIMITED
COMPANY NUMBER
01377778
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/07/1978
(46 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
19/03/1982
31/05/2024
AQUASUN HOLIDAYS (SOUTH) LIMITED
View all previous names
WEST YORKSHIRE
LS1 5DE
Telephone: 02827637988
TPS: No
42 Lytton Road
Barnet
Hertfordshire
EN5 5BY
The Bourse Boar Lane
Leeds
West Yorkshire
LS1 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURY PLC | N/A | N/A |
| AQUASUN HOLIDAYS (SOUTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 25/07/2024 | LERMER SECRETARIAL SERVICES LIMITED (914136848) has left the board |
Credit Risk Overview
Want to learn more about AQUASUN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUASUN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUASUN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/1993 - Present (31 years and 7 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/03/1993 - Present (31 years and 7 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2017 - Present (7 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
LERMER SECRETARIAL SERVICES LIMITED 03/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/1993 - 24/03/2017 (24years) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURY PLC | N/A | N/A |
| AQUASUN HOLIDAYS (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| MALTABOUND LIMITED | Active - Accounts Filed | View Report |
| SEEMORE HOLIDAYS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 25/07/2024 | LERMER SECRETARIAL SERVICES LIMITED (914136848) has left the board |
| 12/06/2024 | New Company Secretary LERMER SECRETARIAL SERVICES LIMITED (914136848) Appointed |
| 07/06/2024 | Caroline Testaferrata Moroni Viani (917045002) has left the board |
| 07/06/2024 | New Company Secretary LERMER SECRETARIAL SERVICES LIMITED (932377438) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 23/06/2017 | New Accounts filed |
| 13/06/2017 | Change in Reg. Office |
| 18/04/2017 | Paul Stephen Testaferrata Moroni Viani (922860903) has left the board |
| 18/04/2017 | New Board Member Paul Stephen Testaferrata Moroni Viani (922860735) Appointed |
| 07/04/2017 | New Board Member Paul Stephen Testaferrata Moroni Viani (922860903) Appointed |
| 04/04/2017 | Albert Henry Xuereb (901189434) has left the board |
| 31/03/2017 | New Confirmation Statement filed |
| 05/08/2016 | New Accounts filed |
| 05/08/2016 | Change in Reg. Office |
| 26/04/2016 | New Confirmation Statement filed |
| 08/01/2016 | Anthony Robert Borg (903423154) has left the board |
| 08/01/2016 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 23/07/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
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