Aquapark Billing Limited

General information

Name:

Aquapark Billing Ltd

Office Address:

Unit 209b Lansbury Estate 102 Lower Guildford GU21 2EP Knaphill

Number: 12380957

Incorporation date: 2019-12-30

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Aquapark Billing came into being in 2019 as a company enlisted under no 12380957, located at GU21 2EP Knaphill at Unit 209b Lansbury Estate. This company has been in business for 5 years and its state is active - proposal to strike off. This enterprise's declared SIC number is 93210 which stands for Activities of amusement parks and theme parks. 2021-12-31 is the last time when account status updates were filed.

At present, the limited company is presided over by just one managing director: Andrew M., who was arranged to perform management duties on 2022/09/01. Since 2021 Jeremy M., had been supervising this specific limited company up until the resignation in August 2023. As a follow-up another director, including Marvin B. resigned one year ago.

The companies that control this firm are: Marvin Leigh Beaver owns 1/2 or less of company shares. This business can be reached in Woking at 102 Lower Guildford, Knaphill, GU21 2EP, Surrey.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 01 September 2022

Latest update: 1 October 2023

People with significant control

Marvin Leigh Beaver
Address: 209b Lansbury Estate 102 Lower Guildford, Knaphill, Woking, Surrey, GU21 2EP, United Kingdom
Legal authority Limited Company
Legal form Limited
Notified on 17 October 2023
Nature of control:
1/2 or less of shares
Andrew M.
Notified on 23 August 2023
Ceased on 17 October 2023
Nature of control:
1/2 or less of shares
Marvin B.
Notified on 1 August 2021
Ceased on 21 August 2023
Nature of control:
substantial control or influence
Mr Group Holdings Limited
Address: Hartley Court House Hartley Court Road, Three Mile Cross, Reading, RG7 1NJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10931991
Notified on 30 December 2019
Ceased on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard W.
Notified on 30 December 2019
Ceased on 1 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-12-30
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93210 : Activities of amusement parks and theme parks
4
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