Aquavision Distribution Limited
- Company number
- 07756677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2011
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- RIF Investments Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORNUNG, Michael Bernard | Director | 3 Aug 2023 | |
| URIE, Colin John | Director | 3 Aug 2023 | |
| BAXTER, David | Director | 3 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lumavox Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2024 | |
| Pulse-Eight Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2023 | 18 Apr 2024 |
| Mr Alastair Michael Benn | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Aug 2023 |
| Mrs Susan Lesley Benn | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £10,647 | £52,498 | 6 |
| 31 Dec 2024 | £20,480 | £58,951 | 8 |
| 31 Dec 2023 | - | - | - |
| 31 Mar 2023 | -£154,053 | £541 | 9 |
| 31 Mar 2022 | £60,566 | £1,174 | 9 |
| 31 Mar 2021 | £34,524 | £12,931 | 11 |
| 31 Mar 2020 | £65,199 | £2,680 | 13 |
| 31 Mar 2019 | £72,737 | £18,873 | 13 |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 30 Sep 2015 | £72,085 | £705 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
Connections
Owned by
Aquavision Distribution Limited → Lumavox Ltd → Suflex Limited
Directors’ other companies
- BAXTER, David - Director at Anthony Gallo Acoustics Ltd
- HORNUNG, Michael Bernard - Director at Anthony Gallo Acoustics Ltd
- URIE, Colin John - Director at Anthony Gallo Acoustics Ltd
Companies at the same address
- M Squared Ventures Limited (14109214)
- Suflex Limited (00274728)