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AQUA VIVENDI LIMITED

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

This company is commonly known as Aqua Vivendi Limited. The company was founded 15 years ago and was given the registration number 06742922. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton St, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AQUA VIVENDI LIMITED
Company Number:06742922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton St, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Posthaltergasse 2, 84149 Velden, Germany,

Director12 March 2009Active
69, Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary06 November 2008Active
Roedernweg 6, Burgsinn, Germany,

Director06 November 2008Active

People with Significant Control

Mr. Edwin Markus Ell
Notified on:30 June 2016
Status:Active
Date of birth:April 1943
Nationality:German
Country of residence:Germany
Address:Luisenweg 2, Ottersweier, Germany, 77833
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ml & Oh Consulting Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-26Dissolution

Dissolution application strike off company.

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2021-04-13Officers

Termination secretary company with name termination date.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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2018-05-08Officers

Change person director company with change date.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-04-08Accounts

Accounts with accounts type micro entity.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2013-08-07Officers

Change person director company with change date.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-09-18Accounts

Accounts with accounts type total exemption small.

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2011-11-08Annual return

Annual return company with made up date full list shareholders.

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