This company is commonly known as Aquaventure (bvi) Holdings Limited. The company was founded 12 years ago and was given the registration number 07890599. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AQUAVENTURE (BVI) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07890599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14400, Carlson Circle, Tampa, United States, | Secretary | 30 March 2020 | Active |
| 14400, Carlson Circle, Tampa, United States, | Secretary | 30 March 2020 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 07 January 2016 | Active |
| 14400, Carlson Circle, Tampa, United States, 33626 | Director | 30 March 2020 | Active |
| Biwater House, Station Approach, Dorking, United Kingdom, RH4 1TZ | Secretary | 07 February 2012 | Active |
| Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Virgin Islands, British, VG1110 | Secretary | 05 June 2015 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Corporate Secretary | 22 December 2011 | Active |
| Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Virgin Islands, British, | Director | 05 June 2015 | Active |
| 14400, Carlson Circle, Tampa, United States, 33626 | Director | 30 March 2020 | Active |
| Biwater House, Station Approach, Dorking, United Kingdom, RH4 1TZ | Director | 07 February 2012 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Director | 22 December 2011 | Active |
| Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Virgin Islands, British, VG1110 | Director | 05 June 2015 | Active |
| Biwater House, Station Approach, Dorking, United Kingdom, RH4 1TZ | Director | 07 February 2012 | Active |
| Biwater House, Station Approach, Dorking, RH4 1TZ | Director | 22 May 2015 | Active |
| Biwater House, Station Approach, Dorking, United Kingdom, RH4 1TZ | Director | 31 January 2014 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 22 December 2011 | Active |
| One Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 22 December 2011 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Change person director company with change date. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-27 | Resolution | Resolution. | Download |
| 2021-09-27 | Incorporation | Memorandum articles. | Download |
| 2021-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-01 | Resolution | Resolution. | Download |
| 2021-04-01 | Incorporation | Memorandum articles. | Download |
| 2021-03-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Resolution | Resolution. | Download |
| 2021-01-12 | Resolution | Resolution. | Download |
| 2020-12-23 | Incorporation | Memorandum articles. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-09 | Officers | Appoint person director company with name date. | Download |
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