Aqua Passport Limited
- Company number
- 08447627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2013
- Nature of business
- Activities of sport clubs
- Corporate group
- Swim Wales (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allen Bewley | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Fergus Gerard Feeney | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Hema Luqman | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Ian Jones | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Mrs Sarah Victoria Whittle | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Mrs Nicola Jayne Rylett-Jones | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Huw Martin Lewis | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Ms Helen Frances Northmore | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Ms Sian Elizabeth Prigg | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Mrs Natalie Anne Benjamin | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Tecwyn Dafydd Davies | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Swim Wales | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£4,141 | - | - |
| 31 Mar 2024 | £201,593 | £184,211 | 0 |
| 31 Mar 2023 | £215,793 | £208,427 | 0 |
| 31 Mar 2022 | £207,921 | £211,477 | 0 |
| 31 Mar 2021 | £159,692 | £172,557 | 0 |
| 31 Mar 2020 | - | £90,161 | 0 |
| 31 Mar 2019 | - | £68,225 | - |
| 31 Mar 2018 | - | £71,488 | - |
| 31 Mar 2017 | - | £5,723 | - |
| 31 Mar 2016 Dormant | £1 | - | - |
| 31 Mar 2015 Dormant | £1 | - | - |
| 31 Mar 2014 Dormant | £1 | - | - |
Connections
Owned by
Aqua Passport Limited → Swim Wales