Aquainvest Ventures Limited in Green Lane WALSALL

Aquainvest Ventures Limited WALSALL

Aquainvest Ventures started in year 2004 as Private Limited Company with registration number 05208605. The Aquainvest Ventures company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Walsall at C/o South Staffordshire Plc. Postal code: WS2 7PD. Since October 20, 2004 Aquainvest Ventures Limited is no longer carrying the name Hackremco (no. 2188).

The company has 3 directors, namely Christopher B., Robert O. and Peter A.. Of them, Peter A. has been with the company the longest, being appointed on 3 July 2018 and Christopher B. has been with the company for the least time - from 1 October 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aquainvest Ventures Limited Address / Contact

Office Address	C/o South Staffordshire Plc
Office Address2	Green Lane
Town	Walsall
Post code	WS2 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05208605
Date of Incorporation	Wed, 18th Aug 2004
Industry	Non-trading company
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Christopher B.

Position: Director

Appointed: 01 October 2021

Robert O.

Position: Director

Appointed: 29 April 2020

Peter A.

Position: Director

Appointed: 03 July 2018

Garry C.

Position: Secretary

Appointed: 10 May 2019

Resigned: 14 March 2020

Roxane P.

Position: Director

Appointed: 03 July 2018

Resigned: 01 October 2021

Ryan M.

Position: Director

Appointed: 30 November 2017

Resigned: 03 July 2018

Oleg S.

Position: Director

Appointed: 15 December 2015

Resigned: 30 November 2017

Guido M.

Position: Director

Appointed: 30 July 2013

Resigned: 15 December 2015

Jesus C.

Position: Director

Appointed: 30 July 2013

Resigned: 30 November 2017

Ram K.

Position: Director

Appointed: 30 July 2013

Resigned: 03 July 2018

Adrian P.

Position: Director

Appointed: 19 October 2010

Resigned: 29 April 2020

Alexander B.

Position: Director

Appointed: 19 October 2010

Resigned: 30 July 2013

Jason G.

Position: Secretary

Appointed: 19 October 2010

Resigned: 10 May 2019

Simon R.

Position: Director

Appointed: 14 November 2007

Resigned: 30 July 2013

Joe K.

Position: Secretary

Appointed: 14 November 2007

Resigned: 19 October 2010

Christopher B.

Position: Director

Appointed: 14 November 2007

Resigned: 30 July 2013

Qaisar Z.

Position: Director

Appointed: 16 January 2007

Resigned: 14 November 2007

Adrian P.

Position: Secretary

Appointed: 27 June 2005

Resigned: 14 November 2007

Charles O.

Position: Director

Appointed: 21 October 2004

Resigned: 16 January 2007

Asim Z.

Position: Director

Appointed: 21 October 2004

Resigned: 14 November 2007

Henry T.

Position: Director

Appointed: 21 October 2004

Resigned: 14 November 2007

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 18 August 2004

Resigned: 21 October 2004

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2004

Resigned: 27 June 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Hydriades Limited from Walsall, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hydriades Limited

. 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	6403555
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hackremco (no. 2188)	October 20, 2004

Company filings

Filing category

Type		Category	Free download
SH01	Capital declared on January 26, 2023: 11000000.00 GBP filed on: 15th, November 2023	capital	Free Download (4 pages)

Type		Category	Free download
SH01	Capital declared on January 26, 2023: 11000000.00 GBP filed on: 15th, November 2023	capital	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 6th, January 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 16th, April 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 6th, January 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 12th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2015 filed on: 15th, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on September 15, 2015: 10000000.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 15th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2014 filed on: 29th, August 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2013 filed on: 21st, August 2013	annual return	Free Download (7 pages)
SH01	Capital declared on August 21, 2013: 10000000.00 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2012 filed on: 5th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2011 filed on: 25th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 18, 2010 filed on: 25th, September 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (15 pages)
363a	Period up to September 3, 2009 - Annual return with full member list filed on: 3rd, September 2009	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 10th, February 2009	accounts	Free Download (50 pages)
363a	Period up to August 18, 2008 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, September 2007	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, September 2007	incorporation	Free Download (11 pages)
363a	Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (3 pages)
363a	Period up to August 21, 2007 - Annual return with full member list filed on: 21st, August 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 12th, July 2007	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 12th, July 2007	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 6th, February 2007	accounts	Free Download (42 pages)
363a	Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (5 pages)
363a	Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 4th, April 2006	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 4th, April 2006	accounts	Free Download (30 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 9th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 9th, January 2006	accounts	Free Download (1 page)
363a	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (6 pages)
363a	Period up to October 4, 2005 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 9999999 shares on November 30, 2004. Value of each share 1 £, total number of shares: 10000000. filed on: 18th, July 2005	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, July 2005	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, July 2005	resolution
RESOLUTIONS	Securities allotment resolution filed on: 18th, July 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 18th, July 2005	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 18th, July 2005	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 18th, July 2005	accounts	Free Download (1 page)
123	£ nc 100/125000000 30/11/04 filed on: 18th, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 9999999 shares on November 30, 2004. Value of each share 1 £, total number of shares: 10000000. filed on: 18th, July 2005	capital	Free Download (2 pages)
123	£ nc 100/125000000 30/11/04 filed on: 18th, July 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 18th, July 2005	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 27th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 27th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 27th, October 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, October 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 27th, October 2004	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, October 2004	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, October 2004	incorporation	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, August 2004	incorporation	Free Download (16 pages)

Aquainvest Ventures Limited WALSALL

Aquainvest Ventures Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Robert O.

Peter A.

Garry C.

Roxane P.

Ryan M.

Oleg S.

Guido M.

Jesus C.

Ram K.

Adrian P.

Alexander B.

Jason G.

Simon R.

Joe K.

Christopher B.

Qaisar Z.

Adrian P.

Charles O.

Asim Z.

Henry T.

Hackwood Directors Limited

Hackwood Secretaries Limited

People with significant control

Company previous names

Company filings

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