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AQUANOVIS LIMITED

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

This company is commonly known as Aquanovis Limited. The company was founded 12 years ago and was given the registration number 07964578. 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 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:AQUANOVIS LIMITED
Company Number:07964578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 74100 - specialised design activities
  • 74901 - Environmental consulting activities
  • 77400 - Leasing of intellectual property and similar products, except copyright works

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
18, Hollin Lane, Styal, Wilmslow, England, SK9 4JH

Director07 August 2023Active
8th Floor, 71 Queen Victoria Street, London, England, EC4V 4AY

Director24 February 2012Active

People with Significant Control

Mr Nigel Keith Rawlings
Notified on:07 August 2023
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:18, Hollin Lane, Wilmslow, England, SK9 4JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Jankel
Notified on:16 July 2023
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Portugal
Address:4920-100, R. Da Pedreira No 35, Vila Nova Da Cerveira, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 percent
Aquanovis Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hamm Court Farm, Hamm Court, Weybridge, England, KT13 8XZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-22Dissolution

Dissolution application strike off company.

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2023-08-30Address

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

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-08-16Persons with significant control

Notification of a person with significant control.

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2023-08-16Officers

Termination director company with name termination date.

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2023-08-16Officers

Appoint person director company with name date.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-30Persons with significant control

Notification of a person with significant control.

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2023-07-30Persons with significant control

Cessation of a person with significant control.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-05-17Gazette

Gazette filings brought up to date.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-04-18Gazette

Gazette notice compulsory.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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