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Home > England & Wales Companies > AQUAINVEST HOLDING COMPANY LIMITED
Company Information for

AQUAINVEST HOLDING COMPANY LIMITED

C/O SOUTH STAFFORDSHIRE PLC, GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD,
Company Registration Number
05208607
Private Limited Company
Active

Company Overview

About Aquainvest Holding Company Ltd
AQUAINVEST HOLDING COMPANY LIMITED was founded on 2004-08-18 and has its registered office in Walsall. The organisation's status is listed as "Active". Aquainvest Holding Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AQUAINVEST HOLDING COMPANY LIMITED
 
Legal Registered Office
C/O SOUTH STAFFORDSHIRE PLC
GREEN LANE
WALSALL
WEST MIDLANDS
WS2 7PD
Other companies in WS2
 
Filing Information
Company Number 05208607
Company ID Number 05208607
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: 2024-11-05 19:36:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUAINVEST HOLDING COMPANY LIMITED
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Company Officers of AQUAINVEST HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JASON RICHARD GOODWIN
 Company Secretary 2010-10-19
PETER SZYMON ANTOLIK
 Director 2018-07-03
ADRIAN PETER PAGE
 Director 2010-10-19
ROXANE MARIE PARFOND
 Director 2018-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
RAM SARADCHANDRA KUMAR
 Director 2013-07-30 2018-07-03
RYAN MILLER
 Director 2017-11-30 2018-07-03
JESUS OLMOS CLAVIJO
 Director 2013-07-30 2017-11-30
OLEG IGOREVICH SHAMOVSKY
 Director 2015-12-15 2017-11-30
GUIDO MITRANI
 Director 2013-07-30 2015-12-15
CHRISTOPHER BEALE
 Director 2007-11-14 2013-07-30
ALEXANDER WILLIAM FRANCIS BLACK
 Director 2010-10-19 2013-07-30
SIMON RIGGALL
 Director 2007-11-14 2013-07-30
JOE KELLEHER
 Company Secretary 2007-11-14 2010-10-19
ADRIAN PETER PAGE
 Company Secretary 2005-06-27 2007-11-14
HENRY ALEXANDER THOMPSON
 Director 2004-10-21 2007-11-14
ASIM ZAFAR
 Director 2004-10-21 2007-11-14
QAISAR ZAMAN
 Director 2007-01-16 2007-11-14
CHARLES OGBURN
 Director 2004-10-21 2007-01-16
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2004-08-18 2005-06-27
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2004-08-18 2004-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SZYMON ANTOLIK SOUTH STAFFORDSHIRE PLC Director 2018-07-03 CURRENT 2001-09-27 Active
PETER SZYMON ANTOLIK AQUAINVEST ACQUISITIONS LIMITED Director 2018-07-03 CURRENT 2004-08-18 Active
PETER SZYMON ANTOLIK HYDRIADES V LIMITED Director 2018-07-03 CURRENT 2007-11-08 Active
PETER SZYMON ANTOLIK AQUAINVEST VENTURES LIMITED Director 2018-07-03 CURRENT 2004-08-18 Active
PETER SZYMON ANTOLIK HYDRIADES LIMITED Director 2018-07-03 CURRENT 2007-10-18 Active
PETER SZYMON ANTOLIK GREENCO BETA HOLDINGS LIMITED Director 2018-04-24 CURRENT 2018-03-02 Active
PETER SZYMON ANTOLIK GREENCO RB BETA LIMITED Director 2018-04-24 CURRENT 2018-03-05 Active
PETER SZYMON ANTOLIK FISHWIND ACQUISITION LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
PETER SZYMON ANTOLIK FISHWIND LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
PETER SZYMON ANTOLIK ENVIROMENA ASSET MANAGEMENT UK LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
ADRIAN PETER PAGE SOURCE FOR BUSINESS LIMITED Director 2017-04-01 CURRENT 2013-07-08 Active
ADRIAN PETER PAGE PENNON WATER SERVICES LIMITED Director 2017-03-28 CURRENT 2015-12-04 Active
ADRIAN PETER PAGE SSWB LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
ADRIAN PETER PAGE OMEGA LIGHTNING PROTECTION LIMITED Director 2015-06-12 CURRENT 1995-04-21 Active - Proposal to Strike off
ADRIAN PETER PAGE OMEGA EARTHING SYSTEMS LIMITED Director 2015-06-12 CURRENT 1995-04-21 Active - Proposal to Strike off
ADRIAN PETER PAGE OMEGA FACILITY SERVICES LIMITED Director 2015-06-12 CURRENT 1999-04-12 Active - Proposal to Strike off
ADRIAN PETER PAGE OMEGA PRODUCT SUPPLIES LIMITED Director 2015-06-12 CURRENT 1999-04-12 Active - Proposal to Strike off
ADRIAN PETER PAGE OMEGA FURSE CONTRACTING LIMITED Director 2015-06-12 CURRENT 1998-10-21 Active - Proposal to Strike off
ADRIAN PETER PAGE FRESHWATER COOLERS PLC Director 2015-06-10 CURRENT 1999-07-20 Active
ADRIAN PETER PAGE GROSVENOR LEGAL SERVICES LIMITED Director 2015-02-27 CURRENT 2014-04-14 Active
ADRIAN PETER PAGE GROSVENOR SERVICES GROUP LIMITED Director 2015-02-27 CURRENT 1998-08-25 Active
ADRIAN PETER PAGE WOODSIDE ENVIRONMENTAL SERVICES LTD Director 2013-10-10 CURRENT 2010-10-14 Active
ADRIAN PETER PAGE AQUAVEN LTD Director 2013-03-20 CURRENT 2000-04-28 Active
ADRIAN PETER PAGE GREENACRE PUMPING SYSTEMS LIMITED Director 2012-06-20 CURRENT 1988-03-28 Active
ADRIAN PETER PAGE LINGARD LIMITED Director 2012-06-11 CURRENT 1992-04-29 Active
ADRIAN PETER PAGE CAMBRIDGE WATER PLC Director 2011-10-03 CURRENT 1996-04-02 Active
ADRIAN PETER PAGE DATA CONTRACTS SPECIALIST MAINTENANCE LIMITED Director 2011-04-06 CURRENT 2001-06-18 Active
ADRIAN PETER PAGE INTER-CREDIT INTERNATIONAL LIMITED Director 2011-03-28 CURRENT 1971-09-21 Active
ADRIAN PETER PAGE HYDRIADES IV LIMITED Director 2010-10-19 CURRENT 2007-11-08 Active
ADRIAN PETER PAGE AQUAINVEST ACQUISITIONS LIMITED Director 2010-10-19 CURRENT 2004-08-18 Active
ADRIAN PETER PAGE HYDRIADES V LIMITED Director 2010-10-19 CURRENT 2007-11-08 Active
ADRIAN PETER PAGE AQUAINVEST VENTURES LIMITED Director 2010-10-19 CURRENT 2004-08-18 Active
ADRIAN PETER PAGE HYDRIADES LIMITED Director 2010-10-19 CURRENT 2007-10-18 Active
ADRIAN PETER PAGE OMEGA RED GROUP LIMITED Director 2010-10-01 CURRENT 1987-11-24 Active
ADRIAN PETER PAGE OMEGA RED HOLDINGS LIMITED Director 2010-10-01 CURRENT 2007-10-16 Active
ADRIAN PETER PAGE 365 ENVIRONMENTAL SERVICES LIMITED Director 2010-08-06 CURRENT 1973-09-20 Active
ADRIAN PETER PAGE SUBAQUA SOLUTIONS LIMITED Director 2010-06-25 CURRENT 2007-09-05 Active
ADRIAN PETER PAGE ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED Director 2010-04-22 CURRENT 1996-12-05 Active - Proposal to Strike off
ADRIAN PETER PAGE WELLS WATER TREATMENT SERVICES LIMITED Director 2008-04-04 CURRENT 1998-09-08 Active - Proposal to Strike off
ADRIAN PETER PAGE PORTADAM LIMITED Director 2007-12-14 CURRENT 1990-06-15 Active
ADRIAN PETER PAGE PERCO ENGINEERING SERVICES LIMITED Director 2007-09-14 CURRENT 1996-11-22 Active
ADRIAN PETER PAGE HYDROSAVE UK LIMITED Director 2007-03-09 CURRENT 1997-11-04 Active
ADRIAN PETER PAGE BROCOL CONSULTANTS LIMITED Director 2006-12-20 CURRENT 1989-10-19 Active - Proposal to Strike off
ADRIAN PETER PAGE DEBT ACTION LIMITED Director 2006-09-09 CURRENT 2006-06-09 Active - Proposal to Strike off
ADRIAN PETER PAGE IWS PIPELINE SERVICES LIMITED Director 2006-09-04 CURRENT 2003-02-10 Active
ADRIAN PETER PAGE RECOUP REVENUE MANAGEMENT LIMITED Director 2006-09-04 CURRENT 1998-07-28 Active - Proposal to Strike off
ADRIAN PETER PAGE PUMP SERVICES LIMITED Director 2006-09-04 CURRENT 1999-01-06 Active
ADRIAN PETER PAGE OFFICE WATERCOOLERS LIMITED Director 2006-02-22 CURRENT 2001-01-19 Active
ADRIAN PETER PAGE ECHO NORTHERN IRELAND LIMITED Director 2006-01-10 CURRENT 2006-01-10 Active
ADRIAN PETER PAGE ONSITE CENTRAL LIMITED Director 2005-03-22 CURRENT 1992-05-07 Active
ADRIAN PETER PAGE ONSITE SPECIALIST MAINTENANCE LIMITED Director 2005-03-22 CURRENT 1996-01-29 Active
ADRIAN PETER PAGE INTEGRATED WATER SERVICES LIMITED Director 2004-11-10 CURRENT 2004-11-10 Active
ADRIAN PETER PAGE WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) Director 2004-07-27 CURRENT 1974-03-18 Active
ADRIAN PETER PAGE SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED Director 2004-04-06 CURRENT 1997-11-24 Active - Proposal to Strike off
ADRIAN PETER PAGE SSI SERVICES (UK) LIMITED Director 2004-04-06 CURRENT 1999-08-12 Active
ADRIAN PETER PAGE IMMERSE ASSET MANAGEMENT LIMITED Director 2004-02-27 CURRENT 1993-01-27 Active
ADRIAN PETER PAGE AQUA DIRECT LIMITED Director 2003-12-17 CURRENT 1997-04-10 Active
ADRIAN PETER PAGE SOUTH STAFFORDSHIRE PLC Director 2003-12-04 CURRENT 2001-09-27 Active
ADRIAN PETER PAGE IWS M&E SERVICES LIMITED Director 2002-01-16 CURRENT 2001-12-05 Active
ADRIAN PETER PAGE IWS WATER HYGIENE SERVICES LIMITED Director 2001-12-28 CURRENT 2001-12-24 Active - Proposal to Strike off
ADRIAN PETER PAGE ECHO MANAGED SERVICES LIMITED Director 2000-12-06 CURRENT 2000-11-06 Active
ADRIAN PETER PAGE RAPID SYSTEMS LTD Director 1998-09-02 CURRENT 1996-12-11 Active
ADRIAN PETER PAGE SOUTH STAFFORDSHIRE WATER PLC Director 1998-07-01 CURRENT 1991-11-25 Active
ADRIAN PETER PAGE SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED Director 1998-03-12 CURRENT 1998-03-12 Active - Proposal to Strike off
ROXANE MARIE PARFOND AQUAINVEST ACQUISITIONS LIMITED Director 2018-07-03 CURRENT 2004-08-18 Active
ROXANE MARIE PARFOND HYDRIADES V LIMITED Director 2018-07-03 CURRENT 2007-11-08 Active
ROXANE MARIE PARFOND AQUAINVEST VENTURES LIMITED Director 2018-07-03 CURRENT 2004-08-18 Active
ROXANE MARIE PARFOND HYDRIADES LIMITED Director 2018-07-03 CURRENT 2007-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES
2023-08-30CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-26CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-12-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-30FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-13AP01DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN BALLER
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROXANE MARIE PARFOND
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-08-13PSC05Change of details for Aquainvest Ventures Limited as a person with significant control on 2021-08-13
2021-04-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-05-12AP01DIRECTOR APPOINTED MR ROBERT JAMES O'MALLEY
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER PAGE
2020-03-20TM02Termination of appointment of Garry George Clarke on 2020-03-14
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-05-24AP03Appointment of Mr Garry George Clarke as company secretary on 2019-05-10
2019-05-23TM02Termination of appointment of Garry George Clarke on 2019-05-10
2019-05-23AP03Appointment of Mrs Caroline Ann Stretton as company secretary on 2019-05-10
2019-05-23Annotation
2019-05-16AP03Appointment of Mr Garry George Clarke as company secretary on 2019-05-10
2019-05-16TM02Termination of appointment of Jason Richard Goodwin on 2019-05-10
2019-05-16Annotation
2018-12-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-07-10AP01DIRECTOR APPOINTED MS ROXANE MARIE PARFOND
2018-07-05AP01DIRECTOR APPOINTED MR PETER SZYMON ANTOLIK
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RYAN MILLER
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RAM KUMAR
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-27AP01DIRECTOR APPOINTED MR RYAN MILLER
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JESUS CLAVIJO
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR OLEG SHAMOVSKY
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 122502121
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-01-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-15AP01DIRECTOR APPOINTED MR OLEG IGOREVICH SHAMOVSKY
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GUIDO MITRANI
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 122502121
2015-09-15AR0118/08/15 ANNUAL RETURN FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 122502121
2014-08-29AR0118/08/14 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-21AR0118/08/13 ANNUAL RETURN FULL LIST
2013-08-08AP01DIRECTOR APPOINTED MR GUIDO MITRANI
2013-08-08AP01DIRECTOR APPOINTED JESUS OLMOS CLAVIJO
2013-08-08AP01DIRECTOR APPOINTED RAM SARADCHANDRA KUMAR
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RIGGALL
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEALE
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLACK
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-05AR0118/08/12 FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM FRANCIS BLACK / 30/09/2011
2011-08-25AR0118/08/11 FULL LIST
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-10AP01DIRECTOR APPOINTED ALEXANDER WILLIAM FRANCIS BLACK
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY JOE KELLEHER
2010-12-02AP03SECRETARY APPOINTED MR JASON RICHARD GOODWIN
2010-12-02AP01DIRECTOR APPOINTED MR ADRIAN PETER PAGE
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BEALE / 10/11/2010
2010-09-24AR0118/08/10 FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-03363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON RIGGALL / 01/08/2009
2009-02-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-18363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-07-16155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-31RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-03-31155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-03-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-15288bSECRETARY RESIGNED
2007-12-29288bDIRECTOR RESIGNED
2007-12-29288bDIRECTOR RESIGNED
2007-12-29288bDIRECTOR RESIGNED
2007-12-12288aNEW SECRETARY APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-09-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-20288bSECRETARY RESIGNED
2007-08-21363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-02-07288aNEW DIRECTOR APPOINTED
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-06288bDIRECTOR RESIGNED
2006-10-06363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-09-11288cSECRETARY'S PARTICULARS CHANGED
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-03155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-14353LOCATION OF REGISTER OF MEMBERS
2005-10-04363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-07-29288aNEW SECRETARY APPOINTED
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 2ND FLOOR 15 SLOANE SQUARE LONDON SW1W 8ER
2005-07-18288bSECRETARY RESIGNED
2005-07-18123£ NC 100/125000000 30/11/04
2005-07-18225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2005-07-18RES13SECTION 89(1) 30/11/04
2005-07-18RES04NC INC ALREADY ADJUSTED 30/11/04
2005-07-1888(2)RAD 30/11/04--------- £ SI 122502120@1=122502120 £ IC 1/122502121
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AQUAINVEST HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUAINVEST HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF SHARES 2008-03-25 Outstanding BARCLAYS BANK PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES
SECURITY AGREEMENT 2004-10-26 Satisfied DRESDNER BANK AG LONDON BRANCH (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCEPARTIES
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of AQUAINVEST HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUAINVEST HOLDING COMPANY LIMITED
Trademarks
We have not found any records of AQUAINVEST HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUAINVEST HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AQUAINVEST HOLDING COMPANY LIMITED are:

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GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
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SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AQUAINVEST HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUAINVEST HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUAINVEST HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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