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AQUAINVEST HOLDING COMPANY LIMITED - C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, United Kingdom
Company Information
- Company registration number
- 05208607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O South Staffordshire Plc
- Green Lane
- Walsall
- West Midlands
- WS2 7PD C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, WS2 7PD UK
Management
- Managing Directors
- ANTOLIK, Peter Szymon
- BALLER, Christopher Stephen
- O'MALLEY, Robert James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-18
- Age Of Company 2004-08-18 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Aquainvest Ventures Limited
- Aquainvest Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO. 2186) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-18
- Annual Return
- Due Date: 2024-08-27
- Last Date: 2023-08-13
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AQUAINVEST HOLDING COMPANY LIMITED Company Description
- AQUAINVEST HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05208607. Its current trading status is "live". It was registered 2004-08-18. It was previously called HACKREMCO (NO. 2186) LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-18.It can be contacted at C/o South Staffordshire Plc .
Get AQUAINVEST HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aquainvest Holding Company Limited - C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands, United Kingdom
- 2004-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-04-20) - AA
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capital-allotment-shares (2023-11-15) - SH01
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confirmation-statement-with-updates (2023-08-30) - CS01
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accounts-with-accounts-type-full (2023-01-06) - AA
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confirmation-statement-with-no-updates (2022-08-26) - CS01
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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mortgage-satisfy-charge-full (2021-12-31) - MR04
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accounts-with-accounts-type-full (2021-12-30) - AA
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accounts-with-accounts-type-full (2021-04-19) - AA
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change-to-a-person-with-significant-control (2021-08-13) - PSC05
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-20) - TM02
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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accounts-with-accounts-type-full (2020-01-06) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-05-16) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-24) - AP03
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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legacy (2019-05-16) - ANNOTATION
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legacy (2019-05-23) - ANNOTATION
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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accounts-with-accounts-type-full (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-08-17) - CS01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-06) - AA
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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appoint-person-director-company-with-name-date (2017-12-27) - AP01
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accounts-with-accounts-type-full (2016-01-12) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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accounts-with-accounts-type-full (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-full (2014-01-03) - AA
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termination-director-company-with-name (2013-08-05) - TM01
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accounts-with-accounts-type-full (2013-01-06) - AA
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appoint-person-director-company-with-name (2013-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-full (2011-12-29) - AA
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change-person-director-company-with-change-date (2011-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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appoint-person-secretary-company-with-name (2010-12-02) - AP03
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appoint-person-director-company-with-name (2010-12-02) - AP01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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termination-secretary-company-with-name (2010-12-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-full (2010-12-22) - AA
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accounts-with-accounts-type-full (2010-02-04) - AA
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appoint-person-director-company-with-name (2010-12-10) - AP01
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accounts-with-accounts-type-full (2009-02-10) - AA
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legacy (2009-09-03) - 288c
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legacy (2009-09-03) - 363a
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legacy (2008-01-15) - 288b
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-03-25) - 395
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resolution (2008-03-31) - RESOLUTIONS
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legacy (2008-03-31) - 155(6)a
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legacy (2008-03-31) - 155(6)b
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legacy (2008-08-18) - 363a
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legacy (2008-07-16) - 155(6)b
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-02-03) - 155(6)b
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legacy (2005-04-25) - 403a
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legacy (2005-07-18) - 88(2)R
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certificate-change-of-name-company (2004-10-20) - CERTNM
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legacy (2004-11-10) - 288a
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incorporation-company (2004-08-18) - NEWINC
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legacy (2004-10-27) - 288b