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AQUAVENT LIMITED

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

This company is commonly known as Aquavent Limited. The company was founded 22 years ago and was given the registration number 04420337. The firm's registered office is in ALTON. You can find them at The Stables, 23b Lenten Street, Alton, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AQUAVENT LIMITED
Company Number:04420337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Stables, 23b Lenten Street, Alton, Hampshire, GU34 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Hurlands Business Centre, Farnham, England, GU9 9JE

Secretary18 April 2002Active
Unit 1 Hurlands Business Park, Farnham, England, GU9 9JE

Director18 April 2002Active
Unit 1 Hurlands Business Centre, Farnham, England, GU9 9JE

Director18 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 April 2002Active

People with Significant Control

Mr Roderick Alexander Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:18 Denton Way, Frimley, Camberley, United Kingdom, GU16 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Stephen Welton
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:10 Hatfield House, Whittle Close, Aldershot, England, GU12 5SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with updates.

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2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Officers

Change person director company with change date.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Officers

Change person director company with change date.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-09-14Persons with significant control

Change to a person with significant control.

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2022-09-14Officers

Change person director company with change date.

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2022-09-14Officers

Change person secretary company with change date.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-12-11Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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