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Aquavision Distribution Limited

Aquavision Distribution Limited is an active company incorporated on 30 August 2011 with the registered office located in Poole, Dorset. Aquavision Distribution Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07756677
Private limited company
Age
14 years
Incorporated 30 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8-12 Alder Hills
Poole
Dorset
BH12 4AL
England
Address changed on 4 Aug 2023 (2 years 2 months ago)
Previous address was Unit 2 Grosvenor Business Park Horsfield Way Stockport Cheshire SK6 2SU England
Telephone
01617111900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Developer • British • Lives in England • Born in Jan 1969
Director • British • Lives in Scotland • Born in Dec 1981
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in Scotland • Born in Oct 1967
Lumavox Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anthony Gallo Acoustics Ltd
Colin John Urie, Mr Michael Bernard Hornung, and 1 more are mutual people.
Active
Lumavox Ltd
Colin John Urie, Mr Michael Bernard Hornung, and 1 more are mutual people.
Active
Suflex Limited
Mr Michael Bernard Hornung is a mutual person.
Active
Anode Cathode Limited
Mr Michael Bernard Hornung is a mutual person.
Active
M Squared Ventures Limited
Mr Michael Bernard Hornung is a mutual person.
Active
NWX Ltd
David Baxter is a mutual person.
Active
Lemelisk Limited
Colin John Urie, Mr Michael Bernard Hornung, and 1 more are mutual people.
Dissolved
Waterproof TV Limited
Mr Alastair Michael Benn is a mutual person.
Dissolved
Brands
Aquavision
Aquavision designs and manufactures waterproof televisions, having introduced the first in-wall TV in 1997.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58.95K
Increased by £57.04K (+2978%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£543.67K
Increased by £118.49K (+28%)
Total Liabilities
-£523.19K
Decreased by £254.63K (-33%)
Net Assets
£20.48K
Increased by £373.12K (-106%)
Debt Ratio (%)
96%
Decreased by 86.7% (-47%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Small Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Martin Jack Ellis Resigned
1 Year 6 Months Ago on 18 Apr 2024
Lumavox Ltd (PSC) Appointed
1 Year 6 Months Ago on 18 Apr 2024
Pulse-Eight Limited (PSC) Resigned
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 9 Aug 2023
Mr Michael Bernard Hornung Appointed
2 Years 2 Months Ago on 3 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 30 August 2024 with updates
Submitted on 25 Sep 2024
Cessation of Pulse-Eight Limited as a person with significant control on 18 April 2024
Submitted on 19 Apr 2024
Notification of Lumavox Ltd as a person with significant control on 18 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Martin Jack Ellis as a director on 18 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 30 August 2023 with updates
Submitted on 23 Oct 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 9 Aug 2023
Termination of appointment of Susan Lesley Benn as a director on 3 August 2023
Submitted on 4 Aug 2023
Repayment History
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