Aquainvest Holding Company Limited
05208607
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 13/08/2026
Due 27/08/2027
Industry
Officers
director · Since 01/10/2021
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND
Also on 5 other boards
Former
corporate nominee director · Resigned 21/10/2004
corporate nominee secretary · Resigned 27/06/2005
director · Resigned 16/01/2007
director · Resigned 14/11/2007
director · Resigned 14/11/2007
secretary · Resigned 14/11/2007
director · Resigned 14/11/2007
secretary · Resigned 19/10/2010
director · Resigned 30/07/2013
director · Resigned 30/07/2013
director · Resigned 30/07/2013
director · Resigned 15/12/2015
director · Resigned 30/11/2017
director · Resigned 30/11/2017
director · Resigned 03/07/2018
director · Resigned 03/07/2018
secretary · Resigned 10/05/2019
secretary · Resigned 14/03/2020
director · Resigned 29/04/2020
director · Resigned 01/10/2021
director · Resigned 31/12/2025
director · Resigned 20/01/2026
Persons with Significant Control
Aquainvest Ventures Limited
Reg: 5208605 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK PLC (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES
Change History
Active
Private Limited Company
C/O SOUTH STAFFORDSHIRE PLC
WALSALL
Filing History100 filings
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
resolution
accounts with accounts type full
accounts with accounts type full
appoint person director company with name date
gazette filings brought up to date
gazette notice compulsory
confirmation statement with updates
resolution
resolution
capital allotment shares
confirmation statement with no updates
accounts with accounts type full
capital allotment shares
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
legacy
legacy
legacy
legacy
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
resolution
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy