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Aquanovis Holdings Limited, EC4V 4AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AQUANOVIS HOLDINGS LIMITED

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

This company is commonly known as Aquanovis Holdings Limited. The company was founded 10 years ago and was given the registration number 08813839. The firm's registered office is in LONDON. You can find them at 8th Floor, 71 Queen Victoria Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AQUANOVIS HOLDINGS LIMITED
Company Number:08813839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8th Floor, 71 Queen Victoria Street, London, England, EC4V 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a The Mailbox, 1 Exchange Street, Stockport, England, SK3 0GA

Secretary17 February 2014Active
1840, Shore Drive, Annapolis, United States,

Director31 August 2017Active
Hamm Court Farm, Hamm Court, Weybridge, England, KT13 8XR

Director13 December 2013Active
18, Hollin Lane, Styal, Wilmslow, England, SK9 4JH

Director17 February 2014Active
Sandpit Cottage, Holybread Lane, Little Baddow, Chelmsford, England, CM3 4BP

Director17 February 2014Active
1981, 1981 Portamaso, St Julian's Ptm1, Malta,

Director17 February 2014Active
St Chads, Chapel Lane, West Bergholt, Colchester, England, CO6 3EF

Director17 February 2014Active

People with Significant Control

Mr Paul Jankel
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:1a The Mailbox, 1 Exchange Street, Stockport, England, SK3 0GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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