General information

Name:

Aquaven Limited

Office Address:

C/o South Staffordshire Plc Green Lane WS2 7PD Walsall

Number: 03982670

Incorporation date: 2000-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03982670 is the registration number of Aquaven Ltd. The firm was registered as a Private Limited Company on 2000-04-28. The firm has been actively competing in this business for the last 24 years. This company may be gotten hold of in C/o South Staffordshire Plc Green Lane in Walsall. The company's postal code assigned to this place is WS2 7PD. The firm known today as Aquaven Ltd was known as Aquavend until 2000-05-18 then the business name got changed. The firm's SIC and NACE codes are 99999 : Dormant Company. Aquaven Limited reported its account information for the financial year up to 2022/03/31. The company's latest annual confirmation statement was filed on 2023/04/13.

There seems to be a team of two directors supervising this firm at the current moment, namely Robert O. and Kenneth S. who have been doing the directors responsibilities since 2023. To find professional help with legal documentation, this specific firm has been utilizing the skills of Caroline S. as a secretary since the appointment on 2019-05-10.

  • Previous company's names
  • Aquaven Ltd 2000-05-18
  • Aquavend Limited 2000-04-28

Financial data based on annual reports

Company staff

Robert O.

Role: Director

Appointed: 15 May 2023

Latest update: 31 January 2024

Caroline S.

Role: Secretary

Appointed: 10 May 2019

Latest update: 31 January 2024

Kenneth S.

Role: Director

Appointed: 20 March 2013

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm include: Office Watercoolers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Walsall at Green Lane, WS2 7PD and was registered as a PSC under the reg no 4144740.

Office Watercoolers Limited
Address: . Green Lane, Walsall, WS2 7PD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 4144740
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
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