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AQUA VISION CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aqua Vision Consulting Limited. The company was founded 22 years ago and was given the registration number 04392118. The firm's registered office is in HAMPSHIRE. You can find them at 91 Alresford Road, Winchester, Hampshire, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:AQUA VISION CONSULTING LIMITED
Company Number:04392118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:91 Alresford Road, Winchester, Hampshire, SO23 0JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91 Alresford Road, Winchester, SO23 0JZ

Secretary28 February 2006Active
Plot 647 Private Bag 351 No 145, Postnet Kgale, Gaborone,

Director12 March 2002Active
Private Bag 351 No 145, Postnet Kgale, Garborone, FOREIGN

Director12 March 2002Active
Ewhurst, Shootersway Lane, Berkhamsted, HP4 3NW

Secretary12 March 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 March 2002Active
Ewhurst, Shootersway Lane, Berkhamsted, HP4 3NW

Director12 March 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 March 2002Active
Ewhurst, Shootersway Lane, Berkhamsted, HP4 3NW

Director01 April 2005Active
Ewhurst, Shootersway Lane, Berkhamsted, HP4 3NW

Director12 March 2002Active

People with Significant Control

Mr Per Erik Bergh
Notified on:01 March 2017
Status:Active
Date of birth:January 1961
Nationality:Norwegian
Country of residence:Wales
Address:Forest Mill, Pengenffordd, Brecon, Wales, LD3 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sandra Louise Davies
Notified on:01 March 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Wales
Address:Forest Mill, Pengenffordd, Brecon, Wales, LD3 0ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-07-02Accounts

Accounts with accounts type micro entity.

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2023-07-02Accounts

Accounts with accounts type micro entity.

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2023-02-05Address

Change registered office address company with date old address new address.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2021-03-14Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-01-06Accounts

Accounts with accounts type total exemption small.

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