AQUA LEISURE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03488636

Incorporation date

05/01/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

17/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (4 pages)

14/01/2025

Termination of appointment of Keith Palmer as a director on 2024-11-24

View PDF (1 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

20/02/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

19/02/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

24/02/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

24/02/2022

Registered office address changed from Unit 8 & 9 Jayes Park Courtyard Ockley Dorking Surrey RH5 5RR to Unit 8 Jayes Park Courtyard Sheep Green Ockley Dorking RH5 5RR on 2022-02-24

View PDF (1 pages)

20/01/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

20/01/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

18/03/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

22/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

31/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

04/01/2019

Appointment of Mrs Stephanie Cobby as a secretary on 2019-01-04

View PDF (2 pages)

04/01/2019

Termination of appointment of Alan Stewart Foot as a secretary on 2019-01-04

View PDF (1 pages)

09/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

23/02/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

30/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

23/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

18/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (4 pages)

13/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

26/07/2015

Satisfaction of charge 8 in full

View PDF (2 pages)

26/07/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

22/06/2015

Registered office address changed from The Tannery Queen Street Gomshall Surrey GU5 9LY to Unit 8 & 9 Jayes Park Courtyard Ockley Dorking Surrey RH5 5RR on 2015-06-22

View PDF (1 pages)

18/02/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

21/08/2014

Notice of completion of voluntary arrangement

View PDF (8 pages)

08/04/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-03-01

View PDF (11 pages)

24/03/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

02/10/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (4 pages)

02/10/2013

Appointment of Mr Alan Stewart Foot as a secretary

View PDF (1 pages)

26/09/2013

Previous accounting period shortened from 2012-12-31 to 2012-12-30

View PDF (1 pages)

17/04/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-03-01

View PDF (9 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

04/09/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

17/05/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-03-01

View PDF (10 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

14/07/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (3 pages)

06/05/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-03-01

View PDF (8 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

09/03/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (11 pages)

01/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Roger Thomas Grant Currie on 2009-10-01

View PDF (2 pages)

01/02/2010

Director's details changed for Keith Palmer on 2009-10-01

View PDF (2 pages)

06/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/10/2009

Termination of appointment of Mark Benson as a secretary

View PDF (1 pages)

23/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

22/01/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

28/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

16/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

29/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

17/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

02/11/2005

New director appointed

View PDF (2 pages)

14/09/2005

Certificate of change of name

View PDF (2 pages)

13/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

01/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

11/02/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

03/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

27/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2004

Registered office changed on 06/04/04 from: hillreed house 54 queen street horsham west sussex RH13 5AD

View PDF (1 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

27/03/2004

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

26/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

06/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

23/01/2003

Registered office changed on 23/01/03 from: hillreed house 54 queen street horsham west sussex RH13 5AD

View PDF (1 pages)

23/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

22/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

16/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

19/02/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/01/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

11/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

27/01/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

08/08/1999

Ad 30/07/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/05/1999

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

18/03/1999

New secretary appointed

View PDF (1 pages)

16/03/1999

Secretary resigned

View PDF (2 pages)

16/03/1999

Return made up to 05/01/99; full list of members

View PDF (7 pages)

19/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

11/03/1998

Resolutions

View PDF (1 pages)

09/03/1998

Certificate of change of name

View PDF (2 pages)

04/03/1998

£ nc 1000/100000 02/02/98

View PDF (1 pages)

19/02/1998

New secretary appointed;new director appointed

View PDF (13 pages)

19/02/1998

New director appointed

View PDF (13 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

Secretary resigned

View PDF (1 pages)

19/02/1998

Registered office changed on 19/02/98 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

05/01/1998

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£18,723.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/02/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
370.33K
-
0.00
18.72K
-

2022
0
370.33K
-
0.00
18.72K
-

2022
0
370.33K
-
0.00
18.72K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

370.33K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.72K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	05/01/1998 - 16/01/1998	1005
ABOGADO NOMINEES LIMITED	Nominee Director	16/01/1998 - 19/05/1998	830
ABOGADO NOMINEES LIMITED	Nominee Secretary	16/01/1998 - 19/05/1998	830
ABOGADO CUSTODIANS LIMITED	Nominee Director	16/01/1998 - 19/05/1998	799
Currie, Roger Thomas Grant	Director	24/10/2005 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About AQUA LEISURE INTERNATIONAL LIMITED

AQUA LEISURE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 05/01/1998 with the registered office located at Unit 8 Jayes Park Courtyard Sheep Green, Ockley, Dorking RH5 5RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA LEISURE INTERNATIONAL LIMITED?

AQUA LEISURE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 05/01/1998 and dissolved on 17/02/2026.

Where is AQUA LEISURE INTERNATIONAL LIMITED located?

AQUA LEISURE INTERNATIONAL LIMITED is registered at Unit 8 Jayes Park Courtyard Sheep Green, Ockley, Dorking RH5 5RR.

What does AQUA LEISURE INTERNATIONAL LIMITED do?

AQUA LEISURE INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AQUA LEISURE INTERNATIONAL LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via compulsory strike-off.