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AQUAVEC LTD

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

This company is commonly known as Aquavec Ltd. The company was founded 10 years ago and was given the registration number 08754795. The firm's registered office is in SWANSEA. You can find them at C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AQUAVEC LTD
Company Number:08754795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, Wales, SA1 8QY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA

Director01 September 2015Active
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA

Director30 October 2013Active
C/O Bevan & Buckland, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Wales, SA1 8QY

Director18 February 2014Active
33 Hunters Oak, Watton, Thetford, United Kingdom, IP25 6HL

Director01 September 2015Active

People with Significant Control

Mr Michael John Jeffery
Notified on:07 June 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:Wales
Address:C/O Bevan & Buckland, Langdon House, Swansea, Wales, SA1 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mrs Patricia Ann Jeffery
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:Wales
Address:C/O Bevan & Buckland, Langdon House, Swansea, Wales, SA1 8QY
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Thomas David White
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:Wales
Address:C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mrs Rhian White
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Wales
Address:C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Deux Singes Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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