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- AQUAVEN LTD
AQUAVEN LTD
Non-Trading
General Information
NAME
AQUAVEN LTD
COMPANY NUMBER
03982670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/04/2000
(24 years and 7 months old)
WEBSITE
www.aquaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/04/2000
18/05/2000
AQUAVEND LIMITED
Previous Names
28/04/2000 18/05/2000 AQUAVEND LIMITED
WALSALL
WS2 7PD
Green Lane
WALSALL
WS2 7PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OFFICE WATERCOOLERS LIMITED | Active - Accounts Filed | View Report |
AQUAVEN LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AQUAVEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUAVEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUAVEN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/03/2013 - Present (11 years and 9 months) Born in Dec 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
10/05/2019 - Present (5 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/05/2023 - Present (1 years and 7 months) Born in Nov 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 44 Past: 28 |
View Report |
YORK PLACE COMPANY SECRETARIES LIMITED 28/04/2000 - Present (24 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 33649 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 28/04/2000 - Present (24 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 31 Past: 33995 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: New Confirmation Statement filed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 18/05/2023 | Event: New Board Member Robert James O'Malley (913946714) Appointed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 22/02/2021 | Event: New Accounts filed |
Date: 14/05/2020 | Event: Adrian Peter Page (905057696) has left the board |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 27/05/2019 | Event: Garry George Clarke (925855002) has left the board |
Date: 27/05/2019 | Event: New Company Secretary Caroline Ann Stretton (925880426) Appointed |
Date: 20/05/2019 | Event: Jason Richard Goodwin (917756053) has left the board |
Date: 20/05/2019 | Event: New Company Secretary Garry George Clarke (925855002) Appointed |
Date: 20/05/2019 | Event: Change in Reg. Office |
Date: 18/05/2019 | Event: New Confirmation Statement filed |
Date: 15/12/2018 | Event: New Accounts filed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 02/11/2016 | Event: New Annual Return filed |
Date: 06/05/2016 | Event: New Accounts filed |
Date: 03/05/2015 | Event: New Annual Return filed |
Date: 10/01/2015 | Event: New Accounts filed |
Date: 24/05/2014 | Event: New Annual Return filed |
Date: 07/01/2014 | Event: New Accounts filed |
Date: 06/01/2014 | Event: New Annual Return filed |
Date: 29/04/2013 | Event: Adrian Peter Page (917756077) has left the board |
Date: 29/04/2013 | Event: New Board Member Adrian Peter Page (905057696) Appointed |
Date: 29/04/2013 | Event: Change in Reg. Office |
Date: 22/04/2013 | Event: Change in Reg. Office |
Date: 19/04/2013 | Event: Patricia Linda Mitchell Greaves (908595097) has left the board |
Date: 19/04/2013 | Event: New Company Secretary Jason Richard Goodwin (917756053) Appointed |
Date: 19/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 26/09/2012 | Event: New Accounts filed |
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