Aquanovis Holdings Limited LONDON


Founded in 2013, Aquanovis Holdings, classified under reg no. 08813839 is an active company. Currently registered at 8th Floor EC4V 4AY, London the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 2020/01/31.

Currently there are 3 directors in the the firm, namely Donald D., Nigel R. and Paul J.. In addition one secretary - Nigel R. - is with the company. As of 15 April 2021, there were 3 ex directors - Peter H., James O. and others listed below. There were no ex secretaries.

Aquanovis Holdings Limited Address / Contact

Office Address 8th Floor
Office Address2 71 Queen Victoria Street
Town London
Post code EC4V 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08813839
Date of Incorporation Fri, 13th Dec 2013
Industry Activities of head offices
End of financial Year 31st January
Company age 8 years old
Account next due date Sun, 31st Oct 2021 (199 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Thu, 21st Oct 2021 (2021-10-21)
Last confirmation statement dated Wed, 7th Oct 2020

Company staff

Donald D.

Position: Director

Appointed: 31 August 2017

Nigel R.

Position: Secretary

Appointed: 17 February 2014

Nigel R.

Position: Director

Appointed: 17 February 2014

Paul J.

Position: Director

Appointed: 13 December 2013

Peter H.

Position: Director

Appointed: 17 February 2014

Resigned: 15 June 2018

James O.

Position: Director

Appointed: 17 February 2014

Resigned: 31 August 2017

Melvyn Q.

Position: Director

Appointed: 17 February 2014

Resigned: 24 April 2017

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Paul J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul J.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-31
Balance Sheet
Cash Bank On Hand158 02520 11632 8048 056
Current Assets536 493527 367581 907569 411
Debtors378 468507 251549 103561 355
Other Debtors7199
Other
Accumulated Amortisation Impairment Intangible Assets   2
Additions Other Than Through Business Combinations Intangible Assets   2
Amounts Owed By Related Parties378 461486 045525 660538 668
Amounts Owed To Group Undertakings3333
Average Number Employees During Period   1
Corporation Tax Recoverable 21 20523 43422 678
Creditors6 1286 15352 91375 619
Increase From Amortisation Charge For Year Intangible Assets   2
Intangible Assets Gross Cost   2
Investments Fixed Assets44449
Issue Equity Instruments 20 00060 000 
Net Current Assets Liabilities530 365521 214528 994493 792
Number Shares Issued Fully Paid 10 528 56510 528 56510 685 575
Other Creditors6 1256 15052 91075 616
Par Value Share 000
Profit Loss -29 151-52 220 
Total Assets Less Current Liabilities530 369521 218528 998493 841

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 7th, December 2020
Free Download (9 pages)

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