Active
Company Information for AQUAINVEST VENTURES LIMITED
C/O SOUTH STAFFORDSHIRE PLC, GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD,
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Company Registration Number
05208605
Private Limited Company
Active |
Company Name | ||
---|---|---|
AQUAINVEST VENTURES LIMITED | ||
Legal Registered Office | ||
C/O SOUTH STAFFORDSHIRE PLC GREEN LANE WALSALL WEST MIDLANDS WS2 7PD Other companies in WS2 | ||
Previous Names | ||
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Company Number | 05208605 | |
---|---|---|
Company ID Number | 05208605 | |
Date formed | 2004-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 01:08:24 |
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Officer | Role | Date Appointed |
---|---|---|
JASON RICHARD GOODWIN |
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PETER SZYMON ANTOLIK |
||
ADRIAN PETER PAGE |
||
ROXANE MARIE PARFOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAM SARADCHANDRA KUMAR |
Director | ||
RYAN MILLER |
Director | ||
JESUS OLMOS CLAVIJO |
Director | ||
OLEG IGOREVICH SHAMOVSKY |
Director | ||
GUIDO MITRANI |
Director | ||
CHRISTOPHER BEALE |
Director | ||
ALEXANDER WILLIAM FRANCIS BLACK |
Director | ||
SIMON RIGGALL |
Director | ||
JOE KELLEHER |
Company Secretary | ||
ADRIAN PETER PAGE |
Company Secretary | ||
HENRY ALEXANDER THOMPSON |
Director | ||
ASIM ZAFAR |
Director | ||
QAISAR ZAMAN |
Director | ||
CHARLES OGBURN |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTH STAFFORDSHIRE PLC | Director | 2018-07-03 | CURRENT | 2001-09-27 | Active | |
AQUAINVEST ACQUISITIONS LIMITED | Director | 2018-07-03 | CURRENT | 2004-08-18 | Active | |
AQUAINVEST HOLDING COMPANY LIMITED | Director | 2018-07-03 | CURRENT | 2004-08-18 | Active | |
HYDRIADES V LIMITED | Director | 2018-07-03 | CURRENT | 2007-11-08 | Active | |
HYDRIADES LIMITED | Director | 2018-07-03 | CURRENT | 2007-10-18 | Active | |
GREENCO BETA HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 2018-03-02 | Active | |
GREENCO RB BETA LIMITED | Director | 2018-04-24 | CURRENT | 2018-03-05 | Active | |
FISHWIND ACQUISITION LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
FISHWIND LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ENVIROMENA ASSET MANAGEMENT UK LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
SOURCE FOR BUSINESS LIMITED | Director | 2017-04-01 | CURRENT | 2013-07-08 | Active | |
PENNON WATER SERVICES LIMITED | Director | 2017-03-28 | CURRENT | 2015-12-04 | Active | |
SSWB LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
OMEGA LIGHTNING PROTECTION LIMITED | Director | 2015-06-12 | CURRENT | 1995-04-21 | Active - Proposal to Strike off | |
OMEGA EARTHING SYSTEMS LIMITED | Director | 2015-06-12 | CURRENT | 1995-04-21 | Active - Proposal to Strike off | |
OMEGA FACILITY SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 1999-04-12 | Active - Proposal to Strike off | |
OMEGA PRODUCT SUPPLIES LIMITED | Director | 2015-06-12 | CURRENT | 1999-04-12 | Active - Proposal to Strike off | |
OMEGA FURSE CONTRACTING LIMITED | Director | 2015-06-12 | CURRENT | 1998-10-21 | Active - Proposal to Strike off | |
FRESHWATER COOLERS PLC | Director | 2015-06-10 | CURRENT | 1999-07-20 | Active | |
GROSVENOR LEGAL SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 2014-04-14 | Active | |
GROSVENOR SERVICES GROUP LIMITED | Director | 2015-02-27 | CURRENT | 1998-08-25 | Active | |
WOODSIDE ENVIRONMENTAL SERVICES LTD | Director | 2013-10-10 | CURRENT | 2010-10-14 | Active | |
AQUAVEN LTD | Director | 2013-03-20 | CURRENT | 2000-04-28 | Active | |
GREENACRE PUMPING SYSTEMS LIMITED | Director | 2012-06-20 | CURRENT | 1988-03-28 | Active | |
LINGARD LIMITED | Director | 2012-06-11 | CURRENT | 1992-04-29 | Active | |
CAMBRIDGE WATER PLC | Director | 2011-10-03 | CURRENT | 1996-04-02 | Active | |
DATA CONTRACTS SPECIALIST MAINTENANCE LIMITED | Director | 2011-04-06 | CURRENT | 2001-06-18 | Active | |
INTER-CREDIT INTERNATIONAL LIMITED | Director | 2011-03-28 | CURRENT | 1971-09-21 | Active | |
HYDRIADES IV LIMITED | Director | 2010-10-19 | CURRENT | 2007-11-08 | Active | |
AQUAINVEST ACQUISITIONS LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-18 | Active | |
AQUAINVEST HOLDING COMPANY LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-18 | Active | |
HYDRIADES V LIMITED | Director | 2010-10-19 | CURRENT | 2007-11-08 | Active | |
HYDRIADES LIMITED | Director | 2010-10-19 | CURRENT | 2007-10-18 | Active | |
OMEGA RED GROUP LIMITED | Director | 2010-10-01 | CURRENT | 1987-11-24 | Active | |
OMEGA RED HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2007-10-16 | Active | |
365 ENVIRONMENTAL SERVICES LIMITED | Director | 2010-08-06 | CURRENT | 1973-09-20 | Active | |
SUBAQUA SOLUTIONS LIMITED | Director | 2010-06-25 | CURRENT | 2007-09-05 | Active | |
ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED | Director | 2010-04-22 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
WELLS WATER TREATMENT SERVICES LIMITED | Director | 2008-04-04 | CURRENT | 1998-09-08 | Active - Proposal to Strike off | |
PORTADAM LIMITED | Director | 2007-12-14 | CURRENT | 1990-06-15 | Active | |
PERCO ENGINEERING SERVICES LIMITED | Director | 2007-09-14 | CURRENT | 1996-11-22 | Active | |
HYDROSAVE UK LIMITED | Director | 2007-03-09 | CURRENT | 1997-11-04 | Active | |
BROCOL CONSULTANTS LIMITED | Director | 2006-12-20 | CURRENT | 1989-10-19 | Active - Proposal to Strike off | |
DEBT ACTION LIMITED | Director | 2006-09-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
IWS PIPELINE SERVICES LIMITED | Director | 2006-09-04 | CURRENT | 2003-02-10 | Active | |
RECOUP REVENUE MANAGEMENT LIMITED | Director | 2006-09-04 | CURRENT | 1998-07-28 | Active - Proposal to Strike off | |
PUMP SERVICES LIMITED | Director | 2006-09-04 | CURRENT | 1999-01-06 | Active | |
OFFICE WATERCOOLERS LIMITED | Director | 2006-02-22 | CURRENT | 2001-01-19 | Active | |
ECHO NORTHERN IRELAND LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
ONSITE CENTRAL LIMITED | Director | 2005-03-22 | CURRENT | 1992-05-07 | Active | |
ONSITE SPECIALIST MAINTENANCE LIMITED | Director | 2005-03-22 | CURRENT | 1996-01-29 | Active | |
INTEGRATED WATER SERVICES LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Active | |
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) | Director | 2004-07-27 | CURRENT | 1974-03-18 | Active | |
SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED | Director | 2004-04-06 | CURRENT | 1997-11-24 | Active - Proposal to Strike off | |
SSI SERVICES (UK) LIMITED | Director | 2004-04-06 | CURRENT | 1999-08-12 | Active | |
IMMERSE ASSET MANAGEMENT LIMITED | Director | 2004-02-27 | CURRENT | 1993-01-27 | Active | |
AQUA DIRECT LIMITED | Director | 2003-12-17 | CURRENT | 1997-04-10 | Active | |
SOUTH STAFFORDSHIRE PLC | Director | 2003-12-04 | CURRENT | 2001-09-27 | Active | |
IWS M&E SERVICES LIMITED | Director | 2002-01-16 | CURRENT | 2001-12-05 | Active | |
IWS WATER HYGIENE SERVICES LIMITED | Director | 2001-12-28 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
ECHO MANAGED SERVICES LIMITED | Director | 2000-12-06 | CURRENT | 2000-11-06 | Active | |
RAPID SYSTEMS LTD | Director | 1998-09-02 | CURRENT | 1996-12-11 | Active | |
SOUTH STAFFORDSHIRE WATER PLC | Director | 1998-07-01 | CURRENT | 1991-11-25 | Active | |
SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Active - Proposal to Strike off | |
AQUAINVEST ACQUISITIONS LIMITED | Director | 2018-07-03 | CURRENT | 2004-08-18 | Active | |
AQUAINVEST HOLDING COMPANY LIMITED | Director | 2018-07-03 | CURRENT | 2004-08-18 | Active | |
HYDRIADES V LIMITED | Director | 2018-07-03 | CURRENT | 2007-11-08 | Active | |
HYDRIADES LIMITED | Director | 2018-07-03 | CURRENT | 2007-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN BALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROXANE MARIE PARFOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
PSC05 | Change of details for Hydriades Limited as a person with significant control on 2021-08-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES O'MALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER PAGE | |
TM02 | Termination of appointment of Garry George Clarke on 2020-03-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Garry George Clarke as company secretary on 2019-05-10 | |
TM02 | Termination of appointment of Garry George Clarke on 2019-05-10 | |
AP03 | Appointment of Mrs Caroline Ann Stretton as company secretary on 2019-05-10 | |
Annotation | ||
AP03 | Appointment of Mr Garry George Clarke as company secretary on 2019-05-10 | |
TM02 | Termination of appointment of Jason Richard Goodwin on 2019-05-10 | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER SZYMON ANTOLIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAM SARADCHANDRA KUMAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR RYAN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESUS CLAVIJO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLEG SHAMOVSKY | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR OLEG IGOREVICH SHAMOVSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUIDO MITRANI | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUIDO MITRANI | |
AP01 | DIRECTOR APPOINTED JESUS OLMOS CLAVIJO | |
AP01 | DIRECTOR APPOINTED RAM SARADCHANDRA KUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RIGGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLACK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM FRANCIS BLACK / 30/09/2011 | |
AR01 | 18/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED ALEXANDER WILLIAM FRANCIS BLACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOE KELLEHER | |
AP03 | SECRETARY APPOINTED MR JASON RICHARD GOODWIN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PETER PAGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BEALE / 10/11/2010 | |
AR01 | 18/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RIGGALL / 01/08/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 30/11/04 | |
123 | £ NC 100/125000000 30/11/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 2ND FLOOR 15 SLOANE SQUARE LONDON SW1W 8ER | |
RES13 | SECTION 89 (1) 30/11/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/11/04--------- £ SI 9999999@1=9999999 £ IC 1/10000000 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 53 DAVIES STREET LONDON W1K 5JH |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUAINVEST VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AQUAINVEST VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |