Aquaven Ltd in Green Lane WALSALL

Aquaven Ltd WALSALL

Aquaven started in year 2000 as Private Limited Company with registration number 03982670. The Aquaven company has been functioning successfully for 24 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 18th May 2000 Aquaven Ltd is no longer carrying the name Aquavend.

At the moment there are 2 directors in the the firm, namely Robert O. and Kenneth S.. In addition one secretary - Caroline S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aquaven Ltd 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	03982670
Date of Incorporation	Fri, 28th Apr 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 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	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Robert O.

Position: Director

Appointed: 15 May 2023

Caroline S.

Position: Secretary

Appointed: 10 May 2019

Kenneth S.

Position: Director

Appointed: 20 March 2013

Jason G.

Position: Secretary

Appointed: 20 March 2013

Resigned: 10 May 2019

Adrian P.

Position: Director

Appointed: 20 March 2013

Resigned: 29 April 2020

Patricia M.

Position: Secretary

Appointed: 17 July 2002

Resigned: 20 March 2013

Patricia M.

Position: Director

Appointed: 17 July 2002

Resigned: 20 March 2013

Joanne G.

Position: Director

Appointed: 16 December 2000

Resigned: 17 July 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 April 2000

Resigned: 28 April 2000

Robert G.

Position: Director

Appointed: 28 April 2000

Resigned: 20 March 2013

Emma G.

Position: Secretary

Appointed: 28 April 2000

Resigned: 17 July 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2000

Resigned: 28 April 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Office Watercoolers 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.

Office Watercoolers 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	4144740
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

Aquavend	May 18, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	100	100
Net Assets Liabilities	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 17th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2016 filed on: 4th, May 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 2nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2015 filed on: 29th, April 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2014 filed on: 20th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2013 filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st March 2013 filed on: 10th, April 2013	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2012 filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 17th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2011 filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 14th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 28th April 2010 filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 25th, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th June 2009 with complete member list filed on: 16th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 26th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th May 2008 with complete member list filed on: 20th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 12th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 12th, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th May 2007 with complete member list filed on: 30th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 15th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 15th, August 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd May 2006 with complete member list filed on: 3rd, May 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 14th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 14th, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 25th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 25th, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th May 2004 with complete member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th May 2004 with complete member list filed on: 4th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 28th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 28th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th May 2003 with complete member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 27th May 2003	annual return
363s	Annual return drawn up to 27th May 2003 with complete member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 27th May 2003	annual return
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 3rd, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 27th May 2002 with complete member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th May 2002 with complete member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 23rd, October 2001	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 23rd, October 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to 13th June 2001 with complete member list filed on: 13th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 13th June 2001	annual return
363s	Annual return drawn up to 13th June 2001 with complete member list filed on: 13th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 13th June 2001	annual return

Aquaven Ltd WALSALL

Aquaven Ltd Address / Contact

Company Information / Profile

Company staff

Robert O.

Caroline S.

Kenneth S.

Jason G.

Adrian P.

Patricia M.

Patricia M.

Joanne G.

York Place Company Nominees Limited

Robert G.

Emma G.

York Place Company Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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