AQUAVISION DISTRIBUTION LIMITED

Company Name
AQUAVISION DISTRIBUTION LIMITED

Legal Registered Office
8-12 ALDER HILLS POOLE DORSET BH12 4AL Other companies in HP4

Company Number		07756677
Company ID Number		07756677
Date formed		2011-08-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		30/09/2024
Latest return		30/08/2015
Return next due		27/09/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB120880241

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Company Officers of AQUAVISION DISTRIBUTION LIMITED

Current Directors

Officer	Role	Date Appointed
ALASTAIR MICHAEL BENN	Director	2011-08-30
SUSAN LESLEY BENN	Director	2011-08-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD HENTON	Director	2011-09-05	2016-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALASTAIR MICHAEL BENN	WATERPROOF TV LIMITED	Director	2013-07-24	CURRENT	2013-07-24	Active
SUSAN LESLEY BENN	WATERPROOF TV LIMITED	Director	2015-11-16	CURRENT	2013-07-24	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Technical Support	Berkhamsted	Aquavision is the market leading supplier of waterproof televisions for bathrooms, swimming pools, saunas, etc. Our product is the ultimate in luxury and will	2016-02-22
Manufacturing Assistant	Berkhamsted	Aquavision is the market leading supplier of waterproof televisions for bathrooms, swimming pools, saunas, etc. Our product is the ultimate in luxury and will	2016-02-17

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-23		CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-08-09		Current accounting period shortened from 31/03/24 TO 31/12/23
2023-08-04		REGISTERED OFFICE CHANGED ON 04/08/23 FROM Unit 2 Grosvenor Business Park Horsfield Way Stockport Cheshire SK6 2SU England
2023-08-04		DIRECTOR APPOINTED MR MICHAEL BERNARD HORNUNG
2023-08-04		DIRECTOR APPOINTED MR MARTIN JACK ELLIS
2023-08-04		DIRECTOR APPOINTED MR DAVID BAXTER
2023-08-04		DIRECTOR APPOINTED MR COLIN URIE
2023-08-04		Appointment of Mr Michael Bernard Hornung as company secretary on 2023-08-03
2023-08-04		Notification of Pulse-Eight Limited as a person with significant control on 2023-08-03
2023-08-04		CESSATION OF ALASTAIR MICHAEL BENN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-04		APPOINTMENT TERMINATED, DIRECTOR SUSAN LESLEY BENN
2023-08-04		CESSATION OF SUSAN LESLEY BENN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-27		Unaudited abridged accounts made up to 2023-03-31
2023-02-22		Director's details changed for Mr Alastair Michael Benn on 2023-02-22
2023-02-22		Director's details changed for Mrs Susan Lesley Benn on 2023-02-22
2022-10-27	CS01	CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-11-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-10-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20	DISS40	Compulsory strike-off action has been discontinued
2019-11-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-09-14	PSC09	Withdrawal of a person with significant control statement on 2018-09-14
2017-10-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-09-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LESLEY BENN
2017-09-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR MICHAEL BENN
2017-06-22	AA01	Previous accounting period extended from 30/09/16 TO 31/03/17
2016-11-23	DISS40	Compulsory strike-off action has been discontinued
2016-11-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/16 FROM 7 Riverpark Billet Lane Berkhamsted Hertfordshire HP4 1HL
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 90
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY BENN / 01/09/2016
2016-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MICHAEL BENN / 01/09/2016
2016-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HENTON
2016-07-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 90
2015-09-10	AR01	30/08/15 ANNUAL RETURN FULL LIST
2015-07-03	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077566770001
2014-09-05	LATEST SOC	05/09/14 STATEMENT OF CAPITAL;GBP 90
2014-09-05	AR01	30/08/14 ANNUAL RETURN FULL LIST
2014-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/14 FROM Old Chapel Parsonage Park Lane Dukinfield Cheshire SK16 4ES United Kingdom
2014-06-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03	AR01	30/08/13 ANNUAL RETURN FULL LIST
2013-06-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26	AA01	Current accounting period extended from 31/08/12 TO 30/09/12
2012-09-26	AR01	30/08/12 FULL LIST
2011-09-05	AP01	DIRECTOR APPOINTED MR RICHARD HENTON
2011-08-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to AQUAVISION DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AQUAVISION DISTRIBUTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-10	Outstanding	AQUAVISION DISTRIBUTION-RBS

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2015-09-30

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUAVISION DISTRIBUTION LIMITED

Intangible Assets

Patents

We have not found any records of AQUAVISION DISTRIBUTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AQUAVISION DISTRIBUTION LIMITED

Trademarks

We have not found any records of AQUAVISION DISTRIBUTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AQUAVISION DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as AQUAVISION DISTRIBUTION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AQUAVISION DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by AQUAVISION DISTRIBUTION LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	85079080	Parts of electric accumulators (excl. separators)
2015-05-01	85439000	Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2015-05-01	90138020	Matrix liquid crystal devices, active
2015-02-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-01-01	90138020	Matrix liquid crystal devices, active
2014-12-01	85312095	Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2014-09-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-09-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2014-03-01	85044082	Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2014-03-01	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2014-03-01	90138020	Matrix liquid crystal devices, active
2014-02-01	85044082	Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2014-02-01	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2014-02-01	90138020	Matrix liquid crystal devices, active
2014-01-01	90138020	Matrix liquid crystal devices, active
2013-12-01	85044082	Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-12-01	85079080	Parts of electric accumulators (excl. separators)
2013-12-01	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2013-12-01	90138020	Matrix liquid crystal devices, active
2013-11-01	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2013-11-01	85299097	Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2013-11-01	90138020	Matrix liquid crystal devices, active
2013-10-01	85299092	Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2013-10-01	95079000	Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2013-09-01	85044082	Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-09-01	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2013-09-01	90138020	Matrix liquid crystal devices, active
2013-08-01	85044082	Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-08-01	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2013-08-01	90138020	Matrix liquid crystal devices, active
2013-07-01	85044082	Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-07-01	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2013-07-01	90138020	Matrix liquid crystal devices, active
2013-06-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-02-01	85044082	Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-02-01	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2013-02-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-02-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2013-02-01	90138020	Matrix liquid crystal devices, active
2013-02-01	94032020	Metal beds (excl. hospital beds with mechanical fittings)
2012-12-01	85044082	Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2012-12-01	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2012-12-01	90138020	Matrix liquid crystal devices, active
2012-11-01	85044082	Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2012-11-01	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2012-11-01	90138020	Matrix liquid crystal devices, active
2012-10-01	85299092	Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2012-09-01	85299092	Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2012-08-01	85299092	Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2012-07-01	85299092	Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2012-06-01	85299092	Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2012-05-01	85043129	Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement)
2012-05-01	85299065	Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2012-05-01	85299092	Parts suitable for use solely or principally with television cameras, reception apparatus for radio-broadcasting or television, and monitors and projectors, n.e.s. (excl. aerials, cabinets and casings, electronic assemblies and parts for monitors and projectors of a kind solely or principally used in an automatic data-processing machine)
2012-05-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2011-12-01	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AQUAVISION DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AQUAVISION DISTRIBUTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-08-07 01:35:58
Primary Source:	Companies House

Company Overview

Company Officers of AQUAVISION DISTRIBUTION LIMITED

Related Directorships