Introduction
Watch Company
A
AQUA PAIGNTON LLP
AQUA PAIGNTON LLP is an active company incorporated on 13 October 2021 with the registered office located in Poole. AQUA PAIGNTON LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC439519
LLP Company
Age
4 Years
Incorporated 13 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 July 2025 (8 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
Last Filed
Made up to 12 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
NOVA 115 LLP
From: 13 October 2021To: 12 May 2022
Address
41 Commercial Road Poole, BH14 0HU,
No significant events found
Officers
29
27 Active
2 Resigned
Name
Role
Appointed
Status
GARVEY, Fiona Mary
ActiveCommercial Road, PooleBH14 0HU
Born December 1967
Llp designated member
Appointed 13 Oct 2021
GARVEY, Fiona Mary
Commercial Road, PooleBH14 0HU
Born December 1967
Llp designated member
13 Oct 2021
Active
LEWIS, Timothy Guy
ActiveCommercial Road, PooleBH14 0HU
Born July 1962
Llp designated member
Appointed 13 Oct 2021
LEWIS, Timothy Guy
Commercial Road, PooleBH14 0HU
Born July 1962
Llp designated member
13 Oct 2021
Active
BARROW, Deborah Lucy
ActiveCommercial Road, PooleBH14 0HU
Born September 1974
Llp member
Appointed 29 Jun 2022
BARROW, Deborah Lucy
Commercial Road, PooleBH14 0HU
Born September 1974
Llp member
29 Jun 2022
Active
COWEN, Richard Huxley
ActiveCommercial Road, PooleBH14 0HU
Born May 1949
Llp member
Appointed 15 Aug 2022
COWEN, Richard Huxley
Commercial Road, PooleBH14 0HU
Born May 1949
Llp member
15 Aug 2022
Active
CREE, David William Kennedy
ActiveCommercial Road, PooleBH14 0HU
Born August 1965
Llp member
Appointed 18 Jul 2022
CREE, David William Kennedy
Commercial Road, PooleBH14 0HU
Born August 1965
Llp member
18 Jul 2022
Active
GIBSON, Nicola Lee
ActiveCommercial Road, PooleBH14 0HU
Born March 1975
Llp member
Appointed 19 Aug 2022
GIBSON, Nicola Lee
Commercial Road, PooleBH14 0HU
Born March 1975
Llp member
19 Aug 2022
Active
GILDERT, Robert Gerard
ActiveCommercial Road, PooleBH14 0HU
Born September 1969
Llp member
Appointed 25 Jul 2022
GILDERT, Robert Gerard
Commercial Road, PooleBH14 0HU
Born September 1969
Llp member
25 Jul 2022
Active
GILDERT, Sasha Jane
ActiveCommercial Road, PooleBH14 0HU
Born November 1969
Llp member
Appointed 25 Jul 2022
GILDERT, Sasha Jane
Commercial Road, PooleBH14 0HU
Born November 1969
Llp member
25 Jul 2022
Active
GLEN, Sophie
ActiveCommercial Road, PooleBH14 0HU
Born October 1973
Llp member
Appointed 04 Aug 2022
GLEN, Sophie
Commercial Road, PooleBH14 0HU
Born October 1973
Llp member
04 Aug 2022
Active
HARRISON, Janet
ActiveCommercial Road, PooleBH14 0HU
Born May 1948
Llp member
Appointed 19 Aug 2022
HARRISON, Janet
Commercial Road, PooleBH14 0HU
Born May 1948
Llp member
19 Aug 2022
Active
JOHN, Ian Charles
ActiveCommercial Road, PooleBH14 0HU
Born February 1963
Llp member
Appointed 21 Jul 2022
JOHN, Ian Charles
Commercial Road, PooleBH14 0HU
Born February 1963
Llp member
21 Jul 2022
Active
JOHN, Rhian
ActiveCommercial Road, PooleBH14 0HU
Born March 1968
Llp member
Appointed 21 Jul 2022
JOHN, Rhian
Commercial Road, PooleBH14 0HU
Born March 1968
Llp member
21 Jul 2022
Active
JONES, Cheryl Lisa
ActiveCommercial Road, PooleBH14 0HU
Born June 1971
Llp member
Appointed 17 Aug 2022
JONES, Cheryl Lisa
Commercial Road, PooleBH14 0HU
Born June 1971
Llp member
17 Aug 2022
Active
LEWIS-SMITH, Arabella Rosa
ActiveCommercial Road, PooleBH14 0HU
Born August 1975
Llp member
Appointed 25 Jul 2022
LEWIS-SMITH, Arabella Rosa
Commercial Road, PooleBH14 0HU
Born August 1975
Llp member
25 Jul 2022
Active
PACKER, Graham John
ActiveCommercial Road, PooleBH14 0HU
Born November 1959
Llp member
Appointed 25 Jul 2022
PACKER, Graham John
Commercial Road, PooleBH14 0HU
Born November 1959
Llp member
25 Jul 2022
Active
PATMORE, Robert Clive
ActiveCommercial Road, PooleBH14 0HU
Born August 1946
Llp member
Appointed 12 Aug 2022
PATMORE, Robert Clive
Commercial Road, PooleBH14 0HU
Born August 1946
Llp member
12 Aug 2022
Active
PRICE, David John
ActiveCommercial Road, PooleBH14 0HU
Born May 1959
Llp member
Appointed 24 Aug 2022
PRICE, David John
Commercial Road, PooleBH14 0HU
Born May 1959
Llp member
24 Aug 2022
Active
ROPER, Mark
ActiveCommercial Road, PooleBH14 0HU
Born August 1964
Llp member
Appointed 18 Nov 2022
ROPER, Mark
Commercial Road, PooleBH14 0HU
Born August 1964
Llp member
18 Nov 2022
Active
WARWICK-SMITH, Alastair Peter
ActiveCommercial Road, PooleBH14 0HU
Born March 1970
Llp member
Appointed 21 Jul 2022
WARWICK-SMITH, Alastair Peter
Commercial Road, PooleBH14 0HU
Born March 1970
Llp member
21 Jul 2022
Active
WOLLEN, Timothy James Harrison
ActiveCommercial Road, PooleBH14 0HU
Born June 1967
Llp member
Appointed 19 Aug 2022
WOLLEN, Timothy James Harrison
Commercial Road, PooleBH14 0HU
Born June 1967
Llp member
19 Aug 2022
Active
AVIANO LTD
ActivePearce Avenue, PooleBH14 8EG
Corporate llp member
Appointed 19 Aug 2022
AVIANO LTD
Pearce Avenue, PooleBH14 8EG
Corporate llp member
19 Aug 2022
Active
BRONSLACE 25 LTD
ActiveChandlers Lane, YateleyGU46 7SP
Corporate llp member
Appointed 18 Aug 2022
BRONSLACE 25 LTD
Chandlers Lane, YateleyGU46 7SP
Corporate llp member
18 Aug 2022
Active
GLANYRAFON 1924 LTD
Active37 Commercial Road, PooleBH14 0HU
Corporate llp member
Appointed 05 Jul 2022
GLANYRAFON 1924 LTD
37 Commercial Road, PooleBH14 0HU
Corporate llp member
05 Jul 2022
Active
HAZZA LTD
ActiveClifton Road, PooleBH14 9PW
Corporate llp member
Appointed 28 Sept 2022
HAZZA LTD
Clifton Road, PooleBH14 9PW
Corporate llp member
28 Sept 2022
Active
LOGIE PRODUCTIONS LTD
ActiveStation Road, LeedsLS18 5NT
Corporate llp member
Appointed 13 Oct 2022
LOGIE PRODUCTIONS LTD
Station Road, LeedsLS18 5NT
Corporate llp member
13 Oct 2022
Active
PERIWINKLE VENTURES LTD
ActiveNorth Street, PooleBH15 1NX
Corporate llp member
Appointed 22 Jul 2022
PERIWINKLE VENTURES LTD
North Street, PooleBH15 1NX
Corporate llp member
22 Jul 2022
Active
RED & WHITE STRIPE COMPANY
ActiveRichmond Point, BournemouthBH2 6LR
Corporate llp member
Appointed 11 Aug 2022
RED & WHITE STRIPE COMPANY
Richmond Point, BournemouthBH2 6LR
Corporate llp member
11 Aug 2022
Active
LOGAN, Kenneth Mckerrow
ResignedCommercial Road, PooleBH14 0HU
Born April 1972
Llp member
Appointed 13 Oct 2022
Resigned 01 Apr 2023
LOGAN, Kenneth Mckerrow
Commercial Road, PooleBH14 0HU
Born April 1972
Llp member
13 Oct 2022
Resigned 01 Apr 2023
Resigned
LOGIE PRODUCTIONS LTD
ResignedStation Road, LeedsLS18 5NT
Corporate llp member
Appointed 01 Apr 2023
Resigned 01 Apr 2023
LOGIE PRODUCTIONS LTD
Station Road, LeedsLS18 5NT
Corporate llp member
01 Apr 2023
Resigned 01 Apr 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Fiona Mary Garvey
ActiveCommercial Road, PooleBH14 0HU
Born December 1967
Nature of Control
Significant influence or control limited liability partnership
Notified 13 Oct 2021
Fiona Mary Garvey
Commercial Road, PooleBH14 0HU
Born December 1967
Significant influence or control limited liability partnership
13 Oct 2021
Active
Mr Timothy Guy Lewis
ActiveCommercial Road, PooleBH14 0HU
Born July 1962
Nature of Control
Significant influence or control limited liability partnership
Notified 13 Oct 2021
Mr Timothy Guy Lewis
Commercial Road, PooleBH14 0HU
Born July 1962
Significant influence or control limited liability partnership
13 Oct 2021
Active
Filing History
43
Description
Type
Date Filed
Document
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 March 2026
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
3 March 2026
26 January 2026
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 January 2026
25 July 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
25 July 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
25 July 2023
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
23 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 May 2023
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
23 May 2023
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
23 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 May 2023
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 May 2023
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 May 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 May 2023
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 May 2023
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 May 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 May 2023
28 February 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
28 February 2023
8 February 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 February 2023
8 February 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 February 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 May 2022
Change Of Name Notice Limited Liability Partnership
12 May 2022
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
12 May 2022
No document