This company is commonly known as Aquainvest Holding Company Limited. The company was founded 19 years ago and was given the registration number 05208607. The firm's registered office is in WALSALL. You can find them at C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands. This company's SIC code is 74990 - Non-trading company.
| Name | : | AQUAINVEST HOLDING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05208607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2004 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rex House, 4th Floor, 4-12 Regent Street, London, England, SW1Y 4PE | Director | 03 July 2018 | Active |
| C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD | Director | 01 October 2021 | Active |
| C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD | Director | 29 April 2020 | Active |
| C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD | Secretary | 10 May 2019 | Active |
| Green Lane, Walsall, England, WS2 7PD | Secretary | 19 October 2010 | Active |
| 39th Floor, 150 East 58th Street, New York, Usa, | Secretary | 14 November 2007 | Active |
| The Manor House, 22 Mill Street Packington, Ashby De La Zouch, LE65 1WL | Secretary | 27 June 2005 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 18 August 2004 | Active |
| 150, East 58th Street, 39th Floor, New York, Usa, NY 10021 | Director | 14 November 2007 | Active |
| Green Lane, Walsall, WS2 7PD | Director | 19 October 2010 | Active |
| Stirling Square 7, Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 30 July 2013 | Active |
| Stirling Square 7, Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 30 July 2013 | Active |
| C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD | Director | 30 November 2017 | Active |
| Stirling Square 7, Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 30 July 2013 | Active |
| 3807 Vermont Road, Atlanta, FOREIGN | Director | 21 October 2004 | Active |
| C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD | Director | 19 October 2010 | Active |
| Rex House, 4th Floor, 4-12 Regent Street, London, England, SW1Y 4PE | Director | 03 July 2018 | Active |
| Great Meadow, Castletown, IM9 4EB | Director | 14 November 2007 | Active |
| C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD | Director | 15 December 2015 | Active |
| 17 Margaretta Terrace, London, SW3 5NU | Director | 21 October 2004 | Active |
| Mansoor Gardens 4, Villa \7,, Jenoosan Avenue, Gate 38,, Area 502, Kingdom Of Bahrain, | Director | 21 October 2004 | Active |
| 109, Blackbrook Lane, Bromley, BR1 2LP | Director | 16 January 2007 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 18 August 2004 | Active |
| Aquainvest Ventures Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | ., Green Lane, Walsall, England, WS2 7PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Capital | Capital allotment shares. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
| 2020-05-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-20 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-23 | Miscellaneous | Legacy. | Download |
| 2019-05-23 | Miscellaneous | Legacy. | Download |
| 2019-05-23 | Miscellaneous | Legacy. | Download |
| 2019-05-16 | Miscellaneous | Legacy. | Download |
| 2019-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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