About

Registered Number: 04880070
Date of Incorporation: 28/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY

 

Aquaworld Bathrooms Ltd was founded on 28 August 2003 and are based in Hampshire. The companies directors are listed as Gupta, Manisha, Gupta, Salil, Arora, Ajay. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUPTA, Manisha 28 August 2003 - 1
GUPTA, Salil 28 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ARORA, Ajay 28 August 2003 08 October 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Salil Gupta/
1968-11
Individual person with significant control Indian/
India
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Manisha Gupta/
1970-09
Individual person with significant control Indian/
India
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 09 September 2019
AA01 - Change of accounting reference date 30 May 2019
DISS40 - Notice of striking-off action discontinued 28 November 2018
CS01 - N/A 27 November 2018
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
AA - Annual Accounts 14 August 2018
AA01 - Change of accounting reference date 31 May 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 02 September 2016
CS01 - N/A 26 August 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 26 November 2010
CH03 - Change of particulars for secretary 26 November 2010
CH01 - Change of particulars for director 26 November 2010
CH01 - Change of particulars for director 26 November 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 01 September 2008
363a - Annual Return 29 August 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 21 December 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
AA - Annual Accounts 28 September 2007
AA - Annual Accounts 03 July 2006
363a - Annual Return 16 September 2005
AA - Annual Accounts 24 June 2005
287 - Change in situation or address of Registered Office 17 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
363s - Annual Return 10 December 2004
288b - Notice of resignation of directors or secretaries 12 September 2003
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.