Active
Company Information for AQUAINVEST ACQUISITIONS LIMITED
C/O SOUTH STAFFORDSHIRE PLC, GREEN LANE, WALSALL, WS2 7PD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
AQUAINVEST ACQUISITIONS LIMITED | ||
Legal Registered Office | ||
C/O SOUTH STAFFORDSHIRE PLC GREEN LANE WALSALL WS2 7PD Other companies in WS2 | ||
Previous Names | ||
|
Company Number | 05208606 | |
---|---|---|
Company ID Number | 05208606 | |
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: | 2024-05-05 14:18:21 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JASON RICHARD GOODWIN |
||
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 HOLDING COMPANY LIMITED | Director | 2018-07-03 | CURRENT | 2004-08-18 | Active | |
HYDRIADES V LIMITED | Director | 2018-07-03 | CURRENT | 2007-11-08 | Active | |
AQUAINVEST VENTURES LIMITED | Director | 2018-07-03 | CURRENT | 2004-08-18 | 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 | |
OMEGA EARTHING SYSTEMS LIMITED | Director | 2015-06-12 | CURRENT | 1995-04-21 | Active | |
OMEGA FACILITY SERVICES LIMITED | Director | 2015-06-12 | CURRENT | 1999-04-12 | Active | |
OMEGA PRODUCT SUPPLIES LIMITED | Director | 2015-06-12 | CURRENT | 1999-04-12 | Active | |
OMEGA FURSE CONTRACTING LIMITED | Director | 2015-06-12 | CURRENT | 1998-10-21 | Active | |
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 HOLDING COMPANY LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-18 | Active | |
HYDRIADES V LIMITED | Director | 2010-10-19 | CURRENT | 2007-11-08 | Active | |
AQUAINVEST VENTURES LIMITED | Director | 2010-10-19 | CURRENT | 2004-08-18 | 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 | |
WELLS WATER TREATMENT SERVICES LIMITED | Director | 2008-04-04 | CURRENT | 1998-09-08 | Active | |
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 | |
DEBT ACTION LIMITED | Director | 2006-09-09 | CURRENT | 2006-06-09 | Active | |
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 | |
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 | |
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 | |
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 | |
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 | |
AQUAINVEST VENTURES LIMITED | Director | 2018-07-03 | CURRENT | 2004-08-18 | Active | |
HYDRIADES LIMITED | Director | 2018-07-03 | CURRENT | 2007-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
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 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 052086060003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052086060003 | |
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 Aquainvest Holding Company 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 MS ROXANE MARIE PARFOND | |
AP01 | DIRECTOR APPOINTED MR PETER SZYMON ANTOLIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAM 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 122107101 | |
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 122107101 | |
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 122107101 | |
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 SIMON RIGGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEALE | |
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 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM . GREEN LANE WALSALL WS2 7PD UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM C/O SOUTH STAFFORDSHIRE PLC GREEN LANE WALSALL WEST MIDLANDS WS2 7PD | |
AA | FULL 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)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL 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 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 2ND FLOOR 15 SLOANE SQUARE LONDON SW1W 8ER | |
RES04 | NC INC ALREADY ADJUSTED 30/11/04 | |
288b | SECRETARY RESIGNED | |
123 | £ NC 117000000/125000000 30/11/04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF SHARES | Outstanding | BARCLAYS BANK PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES | |
SECURITY AGREEMENT | Satisfied | DRESDNER BANK AG LONDON BRANCH (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES |
|
|
|
|
|
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 ACQUISITIONS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AQUAINVEST ACQUISITIONS 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. |