Aqua Leisure Management Ltd
Company Profile
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MicroAqua Leisure Management Ltd
09971746•Private Limited With Share Capital
Unit 2 - 4 Protection House, Albion Road, North Shields, NE302RH
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Incorporated
27/01/2016
Company Age
10 years
Directors
1
Employees
—
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Aqua Leisure Management Ltd (09971746) is a private limited with share capital incorporated on 27/01/2016 (10 years old) and registered in north shields, NE302RH. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 27/01/2016
NE302RH
Financial Overview
Total Assets
£1.82M
Liabilities
£1.26M
Net Assets
£557.5K
Est. Turnover
£877.5K
AI Estimated
Unreported
Cash
£12.0K
Key Metrics
1
Directors
6
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Memorandum Articles
Category:Incorporation
Date:24-07-2024
Resolution
Category:Resolution
Date:24-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2024
Resolution
Category:Resolution
Date:24-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Capital Allotment Shares
Category:Capital
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Capital Allotment Shares
Category:Capital
Date:28-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2016
Incorporation Company
Category:Incorporation
Date:27-01-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/10/2026
Filing Date29/10/2025
Latest Accounts31/01/2025
Trading Addresses
55 Marden Road, Whitley Bay, Tyne And Wear, NE262JW
Unit 2, Protection House, Howard Terrace, Albion Road, North Shields, NE302RHRegistered
Related Companies
2
Contact
Unit 2 - 4 Protection House, Albion Road, North Shields, NE302RH