Aquanovis Holdings Limited in 1 Exchange Street STOCKPORT - SK3 0GA

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Aquanovis Holdings Limited STOCKPORT

Founded in 2013, Aquanovis Holdings, classified under reg no. 08813839 is a active - proposal to strike off company. Currently registered at 1a The Mailbox SK3 0GA, Stockport the company has been in the business for eleven years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

Aquanovis Holdings Limited Address / Contact

Office Address	1a The Mailbox
Office Address2	1 Exchange Street
Town	Stockport
Post code	SK3 0GA
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	11 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

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	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	158 025	20 116	32 804	8 056	29 219	35 112
Current Assets	536 493	527 367	581 907	569 411	627 524	755 241	722 407
Debtors	378 468	507 251	549 103	561 355	598 305	720 129	722 407
Other Debtors	7	1	9	9	2 502	18 572	21 200
Net Assets Liabilities					472 571	548 028	554 294

Other
Accumulated Amortisation Impairment Intangible Assets				2	2	2
Additions Other Than Through Business Combinations Intangible Assets				2
Amounts Owed By Related Parties	378 461	486 045	525 660	538 668	595 803
Amounts Owed To Group Undertakings	3	3	3	3	3	3	3
Average Number Employees During Period				1	1	1	1
Corporation Tax Recoverable		21 205	23 434	22 678
Creditors	6 128	6 153	52 913	75 619	3	3	3
Increase From Amortisation Charge For Year Intangible Assets				2
Intangible Assets Gross Cost				2	2	2
Investments Fixed Assets	4	4	4	49	49	104	1 104
Issue Equity Instruments		20 000	60 000
Net Current Assets Liabilities	530 365	521 214	528 994	493 792	472 525	547 927	553 193
Number Shares Issued Fully Paid		10 528 565	10 528 565	10 685 575	10 685 575
Other Creditors	6 125	6 150	52 910	75 616	45	55	1 055
Par Value Share		0	0	0	0
Profit Loss		-29 151	-52 220
Total Assets Less Current Liabilities	530 369	521 218	528 998	493 841	472 574	548 031	554 297
Amount Specific Advance Or Credit Directors				4 030	69 428	64 030	7 030
Amount Specific Advance Or Credit Made In Period Directors					29 000	185 398	60 001
Amount Specific Advance Or Credit Repaid In Period Directors					65 398	180 000	3 001
Accrued Liabilities					1 792	55 378	1 331
Amounts Owed By Group Undertakings					595 803	701 557	701 207
Fixed Assets					49	104	1 104
Investments In Group Undertakings					49	104	1 104
Prepayments					2 502

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, May 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/10/07 filed on: 1st, November 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, October 2022	accounts	Free Download (10 pages)
SH01	1112.56 GBP is the capital in company's statement on 2022/05/25 filed on: 3rd, August 2022	capital	Free Download (3 pages)
SH01	1110.87 GBP is the capital in company's statement on 2022/03/28 filed on: 28th, March 2022	capital	Free Download (3 pages)
SH01	1110.87 GBP is the capital in company's statement on 2022/03/23 filed on: 25th, March 2022	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 2nd, November 2021	accounts	Free Download (9 pages)
SH01	1100.52 GBP is the capital in company's statement on 2021/07/01 filed on: 21st, October 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/10/07 filed on: 21st, October 2021	confirmation statement	Free Download (6 pages)
SH01	1090.18 GBP is the capital in company's statement on 2021/06/01 filed on: 29th, June 2021	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 7th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/10/07 filed on: 7th, October 2020	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/01/30 filed on: 9th, March 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 17th, September 2019	accounts	Free Download (10 pages)
SH01	1068.56 GBP is the capital in company's statement on 2019/04/27 filed on: 27th, April 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/01/30 filed on: 30th, January 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 17th, October 2018	accounts	Free Download (9 pages)
SH01	1063.39 GBP is the capital in company's statement on 2018/06/26 filed on: 5th, October 2018	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/06/15 filed on: 17th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/01/31 filed on: 14th, February 2018	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017	accounts	Free Download (9 pages)
AP01	New director appointment on 2017/08/31. filed on: 25th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/31 filed on: 22nd, September 2017	officers	Free Download (1 page)
AD01	Change of registered address from Hamm Court Farm Hamm Court Weybridge Surrey KT13 8XZ on 2017/07/12 to 8th Floor 71 Queen Victoria Street London EC4V 4AY filed on: 12th, July 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/24 filed on: 15th, May 2017	officers	Free Download (1 page)
SH01	1049.43 GBP is the capital in company's statement on 2016/12/09 filed on: 22nd, February 2017	capital	Free Download (3 pages)
SH01	1040.86 GBP is the capital in company's statement on 2016/11/29 filed on: 22nd, February 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/31 filed on: 9th, February 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 6th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/31 filed on: 10th, February 2016	annual return	Free Download (8 pages)
SH01	945.00 GBP is the capital in company's statement on 2015/03/25 filed on: 8th, February 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 18th, June 2015	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, May 2015	resolution	Free Download
AP01	New director appointment on 2014/02/17. filed on: 1st, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/17. filed on: 1st, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/17. filed on: 1st, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/13 filed on: 1st, January 2015	annual return	Free Download (8 pages)
AP01	New director appointment on 2014/02/17. filed on: 1st, January 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Hamm Court Farm Hamm Court Weybridge Surrey KT13 8XR England on 2014/11/23 to Hamm Court Farm Hamm Court Weybridge Surrey KT13 8XZ filed on: 23rd, November 2014	address	Free Download (1 page)
AA01	Accounting period extended to 2015/01/31. Originally it was 2014/12/31 filed on: 23rd, November 2014	accounts	Free Download (1 page)
AP03	On 2014/07/05, company appointed a new person to the position of a secretary filed on: 5th, July 2014	officers	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/12/13 filed on: 12th, April 2014	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 13th, December 2013	incorporation	Free Download (7 pages)

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