AQUASUN INVESTMENTS LIMITED

Company summary

Company number: 01377778
Status: ACTIVE
Incorporated / age: 10 July 197848 years
Registered office: The Bourse, Boar Lane, Leeds, West Yorkshire, LS1 5DE, England
Accounts due: 31 July 2027
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Bourse, Boar Lane, Leeds, West Yorkshire, LS1 5DE, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
AQUASUN HOLIDAYS (SOUTH) LIMITED
HUARLINO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TESTAFERRATA MORONI VIANI, Paul Stephen ACTIVE	Director	24 Mar 2017		Malta	May 1965	The Bourse, Boar Lane, Leeds, West Yorkshire, LS1 5DE, England
VIANI, Caroline Testaferrata Moroni ACTIVE	Director			Malta	August 1958	The Bourse, Boar Lane, Leeds, West Yorkshire, LS1 5DE, England
VIANI, Peter Paul Testaferrata Moroni ACTIVE	Director			Malta	February 1960	The Bourse, Boar Lane, Leeds, West Yorkshire, LS1 5DE, England
TESTAFERRATA MORONI VIANI, Caroline RESIGNED	Secretary	29 Jun 2012	03 Jun 2024			The Bourse, Boar Lane, Leeds, West Yorkshire, LS1 5DE, England
XUEREB, Vincent RESIGNED	Secretary		29 Jun 2012			No 2, Flat 2, Triq 11 Qasira, Siliema, SLM04, Malta
LERMER SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	03 Jun 2024	22 Jul 2024			42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
BORG, Anthony Robert RESIGNED	Director		01 Jan 2016	Malta	January 1938	42 Lytton Road, Barnet, EN5 5BY
JOHNSON, Derek RESIGNED	Director		15 Oct 2003		August 1936	Fir Bank, 36 Lumber Lane, Worsley, Manchester, M28 2GL
MICALLET, Raymond RESIGNED	Director		30 Sep 1997		November 1955	41 Crawford Street, London, W1H 1HA
VIANI, Jane Testaferrata Moroni RESIGNED	Director		15 Oct 2003		January 1933	Casa Testaferrata, Ta Xbiex, Malta
VIANI, Mario Testaferrata Moroni RESIGNED	Director		15 Oct 2003		September 1932	Casa Testaferrata, Upper T Xbiex Terrace, Malta
VIANI, Paul Stephen Testaferrata Moroni RESIGNED	Director		15 Oct 2003		May 1965	Villa Viani J Howard Street, San Pawl Tat Targa Nxr 06, Malta
XUEREB, Albert Henry RESIGNED	Director		24 Mar 2017	Malta	November 1940	Flat 8, 261 Polychrome Court, Waterloo Road, London, SE1 8XH, United Kingdom

TESTAFERRATA MORONI VIANI, Paul Stephen ACTIVE
Role: Director
Appointed on: 24 Mar 2017
Country of Residence: Malta
Date of birth: May 1965
Address: The Bourse, Boar Lane, Leeds, West Yorkshire, LS1 5DE, England

VIANI, Caroline Testaferrata Moroni ACTIVE
Role: Director
Appointed on:
Country of Residence: Malta
Date of birth: August 1958
Address: The Bourse, Boar Lane, Leeds, West Yorkshire, LS1 5DE, England

VIANI, Peter Paul Testaferrata Moroni ACTIVE
Role: Director
Appointed on:
Country of Residence: Malta
Date of birth: February 1960
Address: The Bourse, Boar Lane, Leeds, West Yorkshire, LS1 5DE, England

TESTAFERRATA MORONI VIANI, Caroline RESIGNED
Role: Secretary
Appointed on: 29 Jun 2012
Resigned on: 03 Jun 2024
Address: The Bourse, Boar Lane, Leeds, West Yorkshire, LS1 5DE, England

XUEREB, Vincent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2012
Address: No 2, Flat 2, Triq 11 Qasira, Siliema, SLM04, Malta

LERMER SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jun 2024
Resigned on: 22 Jul 2024
Address: 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

BORG, Anthony Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2016
Country of Residence: Malta
Date of birth: January 1938
Address: 42 Lytton Road, Barnet, EN5 5BY

JOHNSON, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2003
Date of birth: August 1936
Address: Fir Bank, 36 Lumber Lane, Worsley, Manchester, M28 2GL

MICALLET, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: November 1955
Address: 41 Crawford Street, London, W1H 1HA

VIANI, Jane Testaferrata Moroni RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2003
Date of birth: January 1933
Address: Casa Testaferrata, Ta Xbiex, Malta

VIANI, Mario Testaferrata Moroni RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2003
Date of birth: September 1932
Address: Casa Testaferrata, Upper T Xbiex Terrace, Malta

VIANI, Paul Stephen Testaferrata Moroni RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2003
Date of birth: May 1965
Address: Villa Viani J Howard Street, San Pawl Tat Targa Nxr 06, Malta

XUEREB, Albert Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 2017
Country of Residence: Malta
Date of birth: November 1940
Address: Flat 8, 261 Polychrome Court, Waterloo Road, London, SE1 8XH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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