AQUAPARK BILLING LIMITED

Key Data

Status

Dissolved

Company No.

12380957

Incorporation date

30/12/2019

Size

Micro Entity

Classification

Activities of amusement parks and theme parks (93.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2019)

16/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2023

Appointment of Mr Marvin Leigh Beaver as a director on 2023-10-17

View PDF (2 pages)

18/10/2023

Application to strike the company off the register

View PDF (1 pages)

17/10/2023

Cessation of Andrew Lee Mcleod-Ross as a person with significant control on 2023-10-17

View PDF (1 pages)

17/10/2023

Termination of appointment of Andrew Lee Mcleod-Ross as a director on 2023-10-17

View PDF (1 pages)

17/10/2023

Registered office address changed from Lagoona Park Pingewood Road S Reading Berkshire RG30 3UH England to Unit 209B Lansbury Estate Unit 209B Lansbury Estate 102 Lower Guildford Knaphill Surrey GU21 2EP on 2023-10-17

View PDF (1 pages)

17/10/2023

Notification of Marvin Leigh Beaver as a person with significant control on 2023-10-17

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (4 pages)

26/08/2023

Registered office address changed from Unit 209B, Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to Lagoona Park Pingewood Road S Reading Berkshire RG30 3UH on 2023-08-26

View PDF (1 pages)

26/08/2023

Notification of Andrew Lee Mcleod-Ross as a person with significant control on 2023-08-23

View PDF (2 pages)

23/08/2023

Termination of appointment of Marvin Leigh Beaver as a director on 2023-08-21

View PDF (1 pages)

23/08/2023

Termination of appointment of Jeremy Marston as a director on 2023-08-21

View PDF (1 pages)

23/08/2023

Cessation of Marvin Leigh Beaver as a person with significant control on 2023-08-21

View PDF (1 pages)

20/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (4 pages)

14/09/2022

Cessation of Mr Group Holdings Limited as a person with significant control on 2022-09-01

View PDF (1 pages)

12/09/2022

Appointment of Mr Andrew Lee Mcleod-Ross as a director on 2022-09-01

View PDF (2 pages)

12/09/2022

Termination of appointment of Mr Group Holdings Limited as a director on 2022-09-01

View PDF (1 pages)

12/09/2022

Registered office address changed from Unit 209B, Landsbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to Unit 209B, Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 2022-09-12

View PDF (1 pages)

29/04/2022

Registered office address changed from First Floor, Unit 7, Waterside, Hamm Moor Lane Addlestone Surrey KT15 2SN England to Unit 209B, Landsbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 2022-04-29

View PDF (1 pages)

09/11/2021

Change of details for Mr Group Holdings Limited as a person with significant control on 2021-11-08

View PDF (2 pages)

08/11/2021

Termination of appointment of Richard Wilmot as a director on 2021-11-08

View PDF (1 pages)

09/09/2021

Change of details for Mr Group Holdings Limited as a person with significant control on 2021-08-01

View PDF (2 pages)

08/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (4 pages)

13/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (5 pages)

13/08/2021

Change of details for Mr Group Holdings Limited as a person with significant control on 2021-08-12

View PDF (2 pages)

12/08/2021

Cessation of Richard Wilmot as a person with significant control on 2021-08-01

View PDF (1 pages)

12/08/2021

Notification of Marvin Leigh Beaver as a person with significant control on 2021-08-01

View PDF (2 pages)

12/08/2021

Statement of capital following an allotment of shares on 2021-08-01

View PDF (3 pages)

12/08/2021

Appointment of Mr Jeremy Marston as a director on 2021-08-01

View PDF (2 pages)

12/08/2021

Appointment of Mr Marvin Leigh Beaver as a director on 2021-08-01

View PDF (2 pages)

12/08/2021

Registered office address changed from Lagoona Park Pingewood Road South Pingewood Reading RG30 3UH United Kingdom to First Floor, Unit 7, Waterside, Hamm Moor Lane Addlestone Surrey KT15 2SN on 2021-08-12

View PDF (1 pages)

02/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

16/02/2021

Confirmation statement made on 2020-12-29 with updates

View PDF (5 pages)

16/02/2021

Change of details for Mr Group Holdings Limited as a person with significant control on 2020-12-29

View PDF (2 pages)

30/12/2019

Incorporation

View PDF (42 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
14
1.23K
-
0.00
-
-

2021
14
1.23K
-
0.00
-
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

1.23K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Group Holdings Limited	Corporate Director	30/12/2019 - 01/09/2022	2
Beaver, Marvin Leigh	Director	01/08/2021 - 21/08/2023	15
Beaver, Marvin Leigh	Director	17/10/2023 - Present	15
Mr Jeremy Marston	Director	01/08/2021 - 21/08/2023	12
Mcleod-Ross, Andrew Lee	Director	01/09/2022 - 17/10/2023	72

Persons with Significant Control

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

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Description

About AQUAPARK BILLING LIMITED

AQUAPARK BILLING LIMITED is an(a) Dissolved company incorporated on 30/12/2019 with the registered office located at Unit 209b Lansbury Estate, 102 Lower Guildford, Knaphill, Surrey GU21 2EP. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAPARK BILLING LIMITED?

AQUAPARK BILLING LIMITED is currently Dissolved. It was registered on 30/12/2019 and dissolved on 16/01/2024.

Where is AQUAPARK BILLING LIMITED located?

AQUAPARK BILLING LIMITED is registered at Unit 209b Lansbury Estate, 102 Lower Guildford, Knaphill, Surrey GU21 2EP.

What does AQUAPARK BILLING LIMITED do?

AQUAPARK BILLING LIMITED operates in the Activities of amusement parks and theme parks (93.21 - SIC 2007) sector.

How many employees does AQUAPARK BILLING LIMITED have?

AQUAPARK BILLING LIMITED had 14 employees in 2021.

What is the latest filing for AQUAPARK BILLING LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.