General information

Name:

Air Water Ventures Limited

Office Address:

C/o Acuity Law Limited 3 Assembly Square Britannia Quay CF10 4PL Cardiff

Number: 14442057

Incorporation date: 2022-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Air Water Ventures Ltd with the registration number 14442057 has been a part of the business world for two years. The Private Limited Company is officially located at C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff and their area code is CF10 4PL. This enterprise's SIC and NACE codes are 71122, that means Engineering related scientific and technical consulting activities.

Our information detailing this specific company's personnel suggests the existence of three directors: Andrea M., Dave C. and Alexander G. who became the part of the company on 2024-02-27, 2022-12-05.

Alexander G. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Andrea M.

Role: Director

Appointed: 27 February 2024

Latest update: 20 April 2024

Dave C.

Role: Director

Appointed: 05 December 2022

Latest update: 20 April 2024

Alexander G.

Role: Director

Appointed: 05 December 2022

Latest update: 20 April 2024

People with significant control

Alexander G.
Notified on 5 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul G.
Notified on 25 October 2022
Ceased on 5 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 July 2024
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023

Company filings

Filing category

Hide filing type
Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Removal of pre-emption rights resolution, Resolution of allotment of securities (RESOLUTIONS)
filed on: 29th, December 2023
resolution
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
1
Company Age

Closest Companies - by postcode