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AQUATERRA LEISURE

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Company details

4TH FLOOR, ALLAN HOUSE, JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0JW

AQUATERRA LEISURE on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00989353
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93130 - Fitness facilities
  • 93110 - Operation of sports facilities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.12
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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Find out more information about AQUATERRA LEISURE. Our website makes it possible to view other available documents related to AQUATERRA LEISURE. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR HOWARD MOSS
Form type: TM01
Date: 2016.05.16
£2.95
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26/02/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, 4TH FLOOR, ALLAN HOUSE JOHN PRINCES STREET, LONDON, W1G 0JW, ENGLAND
Form type: AD01
Date: 2016.03.01
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SAIL ADDRESS CHANGED FROM:, SUITE 1.40 1ST FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP, UNITED KINGDOM
Form type: AD02
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR SIMON KAPLINSKY
Form type: TM01
Date: 2016.03.01
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REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, SUITE 1.40 MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND
Form type: AD01
Date: 2016.03.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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APPOINTMENT TERMINATED, SECRETARY LINDA COOPERSMITH
Form type: TM02
Date: 2015.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SIMON MOSS / 03/09/2015
Form type: CH01
Date: 2015.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SAVEL KAPLINSKY / 03/09/2015
Form type: CH01
Date: 2015.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GARY BEST / 03/09/2015
Form type: CH01
Date: 2015.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL BARRETT / 03/09/2015
Form type: CH01
Date: 2015.09.03
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DIRECTOR APPOINTED MS PAMELA HENRY
Form type: AP01
Date: 2015.04.14
£2.95
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DIRECTOR APPOINTED MS MONIKA MORAVKOVA
Form type: AP01
Date: 2015.04.09
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DIRECTOR APPOINTED MS CATRIN ELUNED HUGHES
Form type: AP01
Date: 2015.04.09
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DIRECTOR APPOINTED MR PAUL JAMES ST. HILAIRE
Form type: AP01
Date: 2015.04.09
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REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Form type: AD01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR SANDRA GRUESCU
Form type: TM01
Date: 2015.03.26
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DIRECTOR APPOINTED MS LAURA ANNMARIE LEE
Form type: AP01
Date: 2015.03.13
£2.95
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26/02/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.04
£2.95
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SAIL ADDRESS CHANGED FROM:, 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Form type: AD02
Date: 2015.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADENIYI AJAYI
Form type: TM01
Date: 2015.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.15
£2.95
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SECRETARY APPOINTED MS LINDA DIANE COOPERSMITH
Form type: AP03
Date: 2014.09.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.05.16
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REGISTERED OFFICE CHANGED ON 16/05/2014 FROM, 50 ISLEDON ROAD, LONDON, N7 7LP
Form type: AD01
Date: 2014.05.16
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.03.28
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APPOINTMENT TERMINATED, SECRETARY LINDA COOPERSMITH
Form type: TM02
Date: 2014.03.25
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26/02/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHERLOCK-JONES
Form type: TM01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SIMON MOSS / 16/01/2014
Form type: CH01
Date: 2014.01.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.10.28
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SECRETARY APPOINTED LINDA DIANE COOPERSMITH
Form type: AP03
Date: 2013.10.14
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APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2013.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.15
£2.95
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26/02/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR SANDRA GRUESCU / 19/02/2013
Form type: CH01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BEST
Form type: TM01
Date: 2013.02.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLA MATHIASON
Form type: TM01
Date: 2012.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.16
£2.95
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SAIL ADDRESS CHANGED FROM:, 40 SCEPTRE COURT TOWER HILL, LONDON, EC3N 4DX
Form type: AD02
Date: 2012.06.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012
Form type: CH04
Date: 2012.06.26
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.06.26
£2.95
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26/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN MOSELEY
Form type: TM01
Date: 2012.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
£2.95
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DIRECTOR APPOINTED ADENIYI AJAYI
Form type: AP01
Date: 2011.11.23
£2.95
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DIRECTOR APPOINTED NEIL GARY BEST
Form type: AP01
Date: 2011.10.11
£2.95
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DIRECTOR APPOINTED NICOLA MATHIASON
Form type: AP01
Date: 2011.10.11
£2.95
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DIRECTOR APPOINTED DR SANDRA GRUESCU
Form type: AP01
Date: 2011.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE EIMERMANN
Form type: TM01
Date: 2011.07.22
£2.95
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26/02/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 26/02/2011
Form type: CH04
Date: 2011.03.10
£2.95
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DIRECTOR APPOINTED DAVID PAUL SHERLOCK-JONES
Form type: AP01
Date: 2011.03.02
£2.95
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DIRECTOR APPOINTED STEVEN BARRETT
Form type: AP01
Date: 2011.03.02
£2.95
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DIRECTOR APPOINTED RICHARD GEORGE BEST
Form type: AP01
Date: 2011.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE RAVEN-HILL
Form type: TM01
Date: 2011.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.23
£2.95
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ADOPT ARTICLES 08/11/2010
Form type: RES01
Date: 2010.11.11

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Company directors and board members:

STEVEN PAUL BARRETT (current)
Director, NONE, 2011.01.24
4TH FLOOR, ALLAN HOUSE JOHN PRINCES STREET , LONDON
W1G 0JW
ENGLAND
NEIL GARY BEST (current)
Director, CONSULTANT, 2011.09.26
4TH FLOOR, ALLAN HOUSE JOHN PRINCES STREET , LONDON
W1G 0JW
ENGLAND
PAMELA HENRY (current)
Director, ATTORNEY, 2015.04.01
4TH FLOOR, ALLAN HOUSE JOHN PRINCES STREET , LONDON
W1G 0JW
ENGLAND
CATRIN ELUNED HUGHES (current)
Director, HEAD OF PUBLIC HEALTH AND INFORMATION, 2015.03.26
4TH FLOOR, ALLAN HOUSE JOHN PRINCES STREET , LONDON
W1G 0JW
ENGLAND
LAURA ANNMARIE LEE (current)
Director, MARKET RISK MANAGER, 2015.03.05
4TH FLOOR, ALLAN HOUSE JOHN PRINCES STREET , LONDON
W1G 0JW
ENGLAND
MONIKA MORAVKOVA (current)
Director, BUSINESS MANAGER FOR FINANCIAL INSTITUTIONS & GOV, 2015.03.26
4TH FLOOR, ALLAN HOUSE JOHN PRINCES STREET , LONDON
W1G 0JW
ENGLAND
PAUL JAMES ST. HILAIRE (current)
Director, SENIOR LEGAL COUNSEL, 2015.03.26
4TH FLOOR, ALLAN HOUSE JOHN PRINCES STREET , LONDON
W1G 0JW
ENGLAND
RORY ALAN BUDDS (resigned)
Secretary, MANAGER, 1997.03.17 - 2005.08.02
35 CREIGHTON ROAD TOTTENHAM , LONDON
N17 8JU
LINDA DIANE COOPERSMITH (resigned)
Secretary, 2013.10.01 - 2014.03.25
50 ISLEDON ROAD , LONDON
N7 7LP
LINDA DIANE COOPERSMITH (resigned)
Secretary, 2014.09.09 - 2015.09.17
SUITE 1.40 MILLBANK TOWER 21-24 MILLBANK , LONDON
SW1P 4QP
ENGLAND
T&H SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2005.08.02 - 2013.09.30
3 BUNHILL ROW , LONDON
EC1Y 8YZ
UK
THE COUNCIL OF THE LONDON BOROUGH OF ISLINGTON (resigned)
Secretary, 1992.02.26 - 1997.03.17
TOWN HALL UPPER STREET ISLINGTON , LONDON
N1 2UD
ADENIYI AJAYI (resigned)
Director, YOUTH WORKER AND BROKER, 2011.11.07 - 2015.01.18
487A CALEDONIAN ROAD , LONDON
N7 9RN
ENGLAND
SYED TALHA ALI (resigned)
Director, COMPUTER SERVICES, 1998.06.25 - 1999.03.17
117 DANELAND , EAST BARNET
EN4 8QB, HERTFORDSHIRE
JOHN ANDREW ARNEY (resigned)
Director, VENTURE CAPTALIST, 2001.10.04 - 2008.09.22
30 HIGHBURY HILL , LONDON
N5 1AL
ENGLAND
KEVIN SEAN ARTHURS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.26 - 1994.07.21
159 SOUTHGATE ROAD ISLINGTON , LONDON
N1 3LE
MILTON KHEMRAJ BABULALL (resigned)
Director, ESTIMATOR, 1992.02.12 - 1997.03.24
69 CARDINALS WAY ISLINGTON , LONDON
N19 3UY
RICHARD GEORGE BEST (resigned)
Director, NONE, 2011.01.24 - 2013.01.28
11 RICHMOND ROAD , BATH
BA1 5TU
ENGLAND
JON BIRD (resigned)
Director, READERSHIP MIDDLESEX UNIVERSIT, 1997.03.24 - 1998.05.18
31 ELDER AVENUE , LONDON
N8 8PS
SHEILA CAMP (resigned)
Director, HOUSING POLICY OFFICER, 1998.11.30 - 2000.07.03
LOWER FLAT 74 REGINA ROAD , LONDON
N4 3PP
REBECCA JANE CANNING (resigned)
Director, DIRECTOR OF CHARITY, 1997.09.02 - 1998.11.30
190 NAVARINO MANSIONS DALSTON LANE , LONDON
E8 1LF
MARKOS CHRYSOSTOMOU (resigned)
Director, MANAGER, 1997.03.24 - 2000.08.02
10 CHURCH WAY WHESTONE , LONDON
N20 0LA
ALAN CLINTON (resigned)
Director, HISTORIAN, 1992.02.26 - 1997.03.27
38 ELTHORNE ROAD , LONDON
N19 4AG
ANTHEA GILLIAN COOKE (resigned)
Director, SELF EMPLOYED HEALTH POLICY, 2005.11.28 - 2008.05.19
24 CHESTER ROAD , LONDON
E17 7HR
ANTHEA GILLIAN COOKE (resigned)
Director, CONSULTANT, 2008.07.14 - 2010.08.02
38 FURZE HILL ROAD , HEADLEY DOWN
GU35 8EY, HAMPSHIRE
ENGLAND
STEWART CROSS (resigned)
Director, MANAGER, 1996.07.18 - 1998.11.30
17A HIGHBURY PARK , ISLINGTON
N5 1QJ, LONDON
ERIC WALTER DEAR (resigned)
Director, RETIRED, 1997.03.24 - 1998.05.18
2 CHILTERN CLOSE GOFFS OAK , WALTHAM CROSS
EN7 5SP, HERTFORDSHIRE
STEVEN JOHN DEDMAN (resigned)
Director, HIGHER EDUCATION SENIOR MANAGE, 1997.11.24 - 2001.10.15
MAYBERRY COTTAGE 26 ASHENDENE ROAD , BAYFORD
SG13 8PX, HERTFORDSHIRE
MICHAEL JOHN DEVENNEY (resigned)
Director, MANAGING DIRECTOR, 1992.02.26 - 1994.07.21
1 HIGHBURY TERRACE ISLINGTON , LONDON
N5 1UP
JACQUELINE ANNE EIMERMANN (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1997.01.01 - 2011.07.18
46 IMPERIAL DRIVE , NORTH HARROW
HA2 7LH, MIDDLESEX
SANDRA GRUESCU (resigned)
Director, RESEARCHER, 2011.09.26 - 2015.03.24
72 RIVERSDALE ROAD , LONDON
N5 2JZ
ENGLAND
RENEE BELINDA HARRIS (resigned)
Director, EDITOR, 1997.05.27 - 2001.07.12
2 HAMILTON PARK , LONDON
N5 1SJ
PATRICK ERNEST HAYNES (resigned)
Director, RETIRED, 1992.02.26 - 1997.03.24
28 MILDMAY ROAD ISLINGTON , LONDON
N1 4NG
TERENCE JOHN HERBERT (resigned)
Director, TRADES UNION SECRETARY, 1992.02.12 - 1997.03.24
71 PEABODY TOWER GOLDEN LANE , LONDON
EC1Y 0RX
SIMON HICKLIN (resigned)
Director, CONSULTANT, 1997.03.24 - 2000.08.02
22 CRUDEN STREET , LONDON
N18 NH

Companies near to AQUATERRA LEISURE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AQUATERRA LEISURE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data