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Aquavest Limited COUNTY DURHAM

Aquavest Limited was dissolved on 2024-02-13. Aquavest was a private limited company that was located at Ketton Way, Aycliffe Industrial Park, Newton Aycliffe, County Durham, DL5 6SR. The company (formally started on 1987-11-26) was run by 1 director and 1 secretary.
Director John E. who was appointed on 07 February 1994.
Among the secretaries, we can name: Amanda H. appointed on 26 September 2008.

The company was officially classified as "dormant company" (99999). As stated in the official records, there was a name alteration on 1998-11-20, their previous name was Havencombat. The most recent confirmation statement was sent on 2023-04-17 and last time the statutory accounts were sent was on 29 December 2021. 2016-04-17 is the date of the last annual return.

Aquavest Limited Address / Contact

Office Address Ketton Way, Aycliffe Industrial Park
Office Address2 Newton Aycliffe
Town County Durham
Post code DL5 6SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02199128
Date of Incorporation Thu, 26th Nov 1987
Date of Dissolution Tue, 13th Feb 2024
Industry Dormant Company
End of financial Year 29th December
Company age 37 years old
Account next due date Fri, 29th Sep 2023
Account last made up date Wed, 29th Dec 2021
Next confirmation statement due date Wed, 1st May 2024
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Amanda H.

Position: Secretary

Appointed: 26 September 2008

John E.

Position: Director

Appointed: 07 February 1994

Neil T.

Position: Secretary

Resigned: 07 February 1994

Paul H.

Position: Director

Appointed: 26 March 2001

Resigned: 31 December 2006

Phillip W.

Position: Director

Appointed: 07 February 1994

Resigned: 31 December 2010

Sarah P.

Position: Secretary

Appointed: 07 February 1994

Resigned: 26 September 2008

Sarah P.

Position: Director

Appointed: 17 April 1991

Resigned: 07 February 1994

Neil T.

Position: Director

Appointed: 17 April 1991

Resigned: 26 March 2001

People with significant control

Ebac Group Ltd

Ketton Way Ketton Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SQ, England

Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered Newton Aycliffe
Registration number 03421573
Notified on 6 April 2017
Nature of control: 75,01-100% shares

Company previous names

Havencombat November 20, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Accounts for a dormant company made up to 29th December 2021
filed on: 23rd, March 2023 		Free Download (9 pages)

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