AQUA LEISURE MANAGEMENT LTD

Key Data

Status

Active

Company No.

09971746

Incorporation date

27/01/2016

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2016)

29/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (6 pages)

18/09/2025

Confirmation statement made on 2025-09-10 with updates

View PDF (4 pages)

07/07/2025

Cessation of Phillip Andrew Groom as a person with significant control on 2025-07-03

View PDF (1 pages)

07/07/2025

Notification of Zoe Georgoulis Groom as a person with significant control on 2025-07-03

View PDF (2 pages)

07/07/2025

Change of details for Mrs Zoe Georgoulis Groom as a person with significant control on 2025-07-03

View PDF (2 pages)

20/12/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

31/10/2024

Previous accounting period shortened from 2024-01-31 to 2024-01-30

View PDF (1 pages)

10/09/2024

Notification of Phillip Andrew Groom as a person with significant control on 2024-08-18

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (6 pages)

24/07/2024

Resolutions

View PDF (1 pages)

24/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/07/2024

Change of share class name or designation

View PDF (2 pages)

24/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/07/2024

Resolutions

View PDF (1 pages)

24/07/2024

Memorandum and Articles of Association

View PDF (9 pages)

23/05/2024

Registered office address changed from 55 Marden Road Whitley Bay Tyne and Wear NE26 2JW England to Unit 2 - 4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on 2024-05-23

View PDF (1 pages)

22/05/2024

Director's details changed for Mr John Paul Gardner on 2024-05-22

View PDF (2 pages)

03/05/2024

Second filing of Confirmation Statement dated 2023-02-17

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (12 pages)

12/09/2023

Notification of John Paul Gardner as a person with significant control on 2022-05-11

View PDF (2 pages)

11/09/2023

Withdrawal of a person with significant control statement on 2023-09-11

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (6 pages)

20/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

11/05/2022

Termination of appointment of Gary Edward Clark as a director on 2022-05-11

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

29/03/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (3 pages)

08/03/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

05/03/2020

Registration of charge 099717460002, created on 2020-02-28

View PDF (6 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with updates

View PDF (5 pages)

23/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (5 pages)

23/01/2020

Notification of a person with significant control statement

View PDF (2 pages)

10/10/2019

Cessation of John Paul Gardner as a person with significant control on 2019-09-01

View PDF (1 pages)

10/10/2019

Cessation of Gary Edward Clark as a person with significant control on 2019-09-01

View PDF (1 pages)

10/10/2019

Director's details changed for Mr Gary Edward Clark on 2019-09-01

View PDF (2 pages)

10/10/2019

Director's details changed for Mr John Paul Gardner on 2019-09-01

View PDF (2 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-09-01

View PDF (3 pages)

02/04/2019

Registration of charge 099717460001, created on 2019-03-29

View PDF (38 pages)

15/03/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (5 pages)

22/08/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (3 pages)

28/06/2018

Appointment of Mr Gary Edward Clark as a director on 2018-06-26

View PDF (2 pages)

28/06/2018

Change of details for Mr John Paul Gardner as a person with significant control on 2018-06-26

View PDF (2 pages)

28/06/2018

Statement of capital following an allotment of shares on 2018-06-26

View PDF (3 pages)

28/06/2018

Notification of Gary Edward Clark as a person with significant control on 2018-06-26

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

18/09/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (3 pages)

28/03/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

03/03/2016

Registered office address changed from Unit 8&9, Parsons Court Welbury Way Aycliffe Ind Park Newton Aycliffe Co. Durham DL5 6ZE England to 55 Marden Road Whitley Bay Tyne and Wear NE26 2JW on 2016-03-03

View PDF (1 pages)

27/01/2016

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+17.59 % *

* during past year

Cash in Bank

£17,114.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/09/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

30/01/2026

Next due on

30/10/2026

See more events →

Financial Ratios

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

2021
2
286.00K
-
0.00
14.55K
-

2022
2
530.24K
-
0.00
17.11K
-

2022
2
530.24K
-
0.00
17.11K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

530.24K £85.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.11K £17.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clark, Gary Edward	Director	26/06/2018 - 11/05/2022	15
Gardner, John Paul	Director	27/01/2016 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AQUA LEISURE MANAGEMENT LTD

AQUA LEISURE MANAGEMENT LTD is an(a) Active company incorporated on 27/01/2016 with the registered office located at Unit 2 - 4 Protection House, Albion Road, North Shields, Tyne & Wear NE30 2RH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA LEISURE MANAGEMENT LTD?

AQUA LEISURE MANAGEMENT LTD is currently Active. It was registered on 27/01/2016 .

Where is AQUA LEISURE MANAGEMENT LTD located?

AQUA LEISURE MANAGEMENT LTD is registered at Unit 2 - 4 Protection House, Albion Road, North Shields, Tyne & Wear NE30 2RH.

What does AQUA LEISURE MANAGEMENT LTD do?

AQUA LEISURE MANAGEMENT LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does AQUA LEISURE MANAGEMENT LTD have?

AQUA LEISURE MANAGEMENT LTD had 2 employees in 2022.

What is the latest filing for AQUA LEISURE MANAGEMENT LTD?

The latest filing was on 29/10/2025: Total exemption full accounts made up to 2025-01-31.