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AQUA ELECTRA LLP (OC346727)

AQUA ELECTRA LLP (OC346727) is an active UK company. incorporated on 26 June 2009. with registered office in Poole. AQUA ELECTRA LLP has been registered for 16 years.

Company Number
OC346727
Status
active
Type
llp
Incorporated
26 June 2009
Age
16 years
Address
41 Commercial Road, Poole, BH14 0HU

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AQUA ELECTRA LLP

AQUA ELECTRA LLP is an active company incorporated on 26 June 2009 with the registered office located in Poole. AQUA ELECTRA LLP was registered 16 years ago.

Status

active

Active since 16 years ago

Company No

OC346727

LLP Company

Age

16 Years

Incorporated 26 June 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 26 June 2025 (9 months ago)

Next Due

Due by 10 July 2026
For period ending 26 June 2026

Previous Company Names

SUMPF 272 LLP
From: 1 July 2009To: 11 November 2009
THE MOUNT ROAD PARTNERSHIP LLP
From: 26 June 2009To: 1 July 2009
Contact
Address

41 Commercial Road Poole, BH14 0HU,

Timeline

No significant events found

Capital Table
People

Officers

26

18 Active
8 Resigned

GARVEY, Fiona Mary

Active
Commercial Road, PooleBH14 0HU
Born December 1967
Llp designated member
Appointed 30 Mar 2011

LEWIS, Timothy Guy

Active
Commercial Road, PooleBH14 0HU
Born July 1962
Llp designated member
Appointed 12 Nov 2009

FINCH, Mary Gertrude

Active
Commercial Road, PooleBH14 0HU
Born August 1949
Llp member
Appointed 24 Nov 2009

HOLMAN, Michelle Patricia

Active
Commercial Road, PooleBH14 0HU
Born March 1968
Llp member
Appointed 16 Dec 2009

HUNT, Brian Neil

Active
Commercial Road, PooleBH14 0HU
Born November 1942
Llp member
Appointed 08 Jan 2010

HUNT, Linda Davina

Active
Commercial Road, PooleBH14 0HU
Born July 1944
Llp member
Appointed 08 Jan 2010

JACKSON, Carl Stuart

Active
Commercial Road, PooleBH14 0HU
Born October 1960
Llp member
Appointed 15 Jan 2025

JACKSON, Sarah Jayne

Active
Commercial Road, PooleBH14 0HU
Born June 1977
Llp member
Appointed 15 Jan 2025

KENNETT, Mark William

Active
Commercial Road, PooleBH14 0HU
Born October 1966
Llp member
Appointed 07 Dec 2009

LEWIS, Colin Sydney

Active
Commercial Road, PooleBH14 0HU
Born July 1933
Llp member
Appointed 17 May 2010

LONG, Alan Arthur

Active
Commercial Road, PooleBH14 0HU
Born December 1949
Llp member
Appointed 01 Dec 2009

PETTINGELL, Doreen Mildred

Active
Commercial Road, PooleBH14 0HU
Born August 1937
Llp member
Appointed 11 Dec 2009

POOLE, Stacey Louise

Active
Commercial Road, PooleBH14 0HU
Born June 1972
Llp member
Appointed 18 Dec 2009

REED, Susan Joan

Active
Commercial Road, PooleBH14 0HU
Born December 1951
Llp member
Appointed 05 Jan 2010

SANDON-ALLUM, Jane Alexandra

Active
Commercial Road, PooleBH14 0HU
Born August 1956
Llp member
Appointed 16 Dec 2009

SANDON-ALLUM, John Howard

Active
Commercial Road, PooleBH14 0HU
Born April 1954
Llp member
Appointed 16 Dec 2009

WHITE, Timothy Martin

Active
Commercial Road, PooleBH14 0HU
Born June 1970
Llp member
Appointed 16 Sept 2019

HENOCQ HOLDINGS LTD

Active
Crossways, DorchesterDT2 8BT
Corporate llp member
Appointed 01 Apr 2025

MITCHELL, Paul Kurt

Resigned
Commercial Road, PooleBH14 0HU
Born June 1961
Llp designated member
Appointed 12 Nov 2009
Resigned 30 Mar 2011

LESTER ALDRIDGE (MANAGEMENT) LIMITED

Resigned
Oxford Road, BournemouthBH8 8EX
Corporate llp designated member
Appointed 26 Jun 2009
Resigned 12 Nov 2009

LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED

Resigned
Oxford Road, BournemouthBH8 8EX
Corporate llp designated member
Appointed 26 Jun 2009
Resigned 12 Nov 2009

HAVILL, Patrick Geoffrey George

Resigned
Commercial Road, PooleBH14 0HU
Born May 1943
Llp member
Appointed 11 Dec 2009
Resigned 15 Jan 2025

HENOCQ, Joy Frances

Resigned
Commercial Road, PooleBH14 0HU
Born August 1949
Llp member
Appointed 14 Dec 2009
Resigned 01 Apr 2025

HENOCQ, Kelvin John

Resigned
Commercial Road, PooleBH14 0HU
Born February 1949
Llp member
Appointed 14 Dec 2009
Resigned 01 Apr 2025

LEWIS, Rosemary Dorothy

Resigned
Commercial Road, PooleBH14 0HU
Born September 1933
Llp member
Appointed 01 Dec 2009
Resigned 17 May 2010

WHITE, Patrick Coleman

Resigned
Commercial Road, PooleBH14 0HU
Born December 1963
Llp member
Appointed 16 Dec 2009
Resigned 16 Sept 2019

Persons with significant control

1

Mr Timothy Guy Lewis

Active
Commercial Road, PooleBH14 0HU
Born July 1962

Nature of Control

Right to appoint and remove members limited liability partnership
Notified 02 Jun 2016
Fundings
Financials
Latest Activities

Filing History

73

Accounts With Accounts Type Total Exemption Full
1 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
24 April 2025
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
24 April 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
24 April 2025
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
15 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
15 January 2025
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
15 January 2025
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
10 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2024
LLCS01LLCS01
Confirmation Statement With No Updates
26 June 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
7 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
30 May 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
12 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2021
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 May 2021
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
4 May 2021
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
21 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
29 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
2 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
26 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2017
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
19 July 2017
LLPSC01LLPSC01
Accounts With Accounts Type Total Exemption Small
16 November 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
12 July 2016
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
12 November 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 June 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
25 September 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
9 July 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
13 November 2013
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
23 July 2013
RP04RP04
Annual Return Limited Liability Partnership With Made Up Date
8 July 2013
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
20 July 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
4 July 2012
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
12 July 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 June 2011
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
4 April 2011
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
4 April 2011
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Small
20 July 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
9 July 2010
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
28 June 2010
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Previous Shortened
1 June 2010
LLAA01LLAA01
Appoint Person Member Limited Liability Partnership
25 May 2010
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
25 May 2010
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
11 May 2010
LLAP01LLAP01
Legacy
25 March 2010
LLMG01LLMG01
Appoint Person Member Limited Liability Partnership
20 January 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
18 January 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
15 January 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
15 January 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
13 January 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
13 January 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
7 January 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
7 January 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
30 December 2009
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
30 December 2009
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
22 December 2009
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
22 December 2009
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
22 December 2009
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
21 December 2009
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
21 December 2009
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
18 December 2009
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
18 December 2009
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address
18 December 2009
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership
15 December 2009
LLAP01LLAP01
Certificate Change Of Name Company
11 November 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 July 2009
LLP3LLP3
Certificate Change Of Name Company
30 June 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 June 2009
LLP2LLP2