AQUAINVEST VENTURES LIMITED
Non-Trading
General Information
NAME
AQUAINVEST VENTURES LIMITED
COMPANY NUMBER
05208605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/08/2004
(20 years and 3 months old)
WEBSITE
https://www.busybeeschildcare.co.uk/find-a-nursery
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/08/2004
20/10/2004
HACKREMCO (NO. 2188) LIMITED
WEST MIDLANDS
WS2 7PD
Telephone: 01922638282
TPS: No
Green Lane
Walsall
West Midlands
WS2 7PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDRIADES LIMITED | Active - Accounts Filed | View Report |
| AQUAINVEST VENTURES LIMITED | Non-Trading | View Report |
| AQUAINVEST HOLDING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AQUAINVEST VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUAINVEST VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUAINVEST VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2018 - Present (6 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 16 Past: 105 |
View Report |
|
29/04/2020 - Present (4 years and 6 months) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 44 Past: 28 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
18/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 15/10/2021 | Roxane Marie Parfond (924815826) has left the board |
| 15/10/2021 | New Board Member Christopher Stephen Baller (928826915) Appointed |
| 23/04/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Board Member Robert James O'Malley (913946714) Appointed |
| 18/05/2020 | Robert James O'Malley (926959884) has left the board |
| 14/05/2020 | Adrian Peter Page (905057696) has left the board |
| 14/05/2020 | New Board Member Robert James O'Malley (926959884) Appointed |
| 24/03/2020 | Garry George Clarke (925886787) has left the board |
| 11/01/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Company Secretary Garry George Clarke (925886787) Appointed |
| 27/05/2019 | Garry George Clarke (925854397) has left the board |
| 20/05/2019 | Jason Richard Goodwin (915610407) has left the board |
| 20/05/2019 | New Company Secretary Garry George Clarke (925854397) Appointed |
| 05/01/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 09/07/2018 | New Board Member Peter Szymon Antolik (909637506) Appointed |
| 09/07/2018 | New Board Member Roxane Marie Parfond (924815826) Appointed |
| 09/07/2018 | Ram Saradchandra Kumar (917507769) has left the board |
| 09/07/2018 | Ryan Miller (924149202) has left the board |
| 07/01/2018 | New Accounts filed |
| 29/12/2017 | New Board Member Ryan Miller (924149202) Appointed |
| 28/12/2017 | Oleg Igorevich Shamovsky (920006893) has left the board |
| 28/12/2017 | Jesus Olmos Clavijo (918045631) has left the board |
| 21/08/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/12/2015 | New Board Member Oleg Igorevich Shamovsky (920006893) Appointed |
| 17/12/2015 | Guido Mitrani (918002330) has left the board |
| 19/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 12/08/2013 | New Board Member Jesus Olmos Clavijo (918045631) Appointed |
| 12/08/2013 | New Board Member Ram Saradchandra Kumar (917507769) Appointed |
| 12/08/2013 | New Board Member Guido Mitrani (918002330) Appointed |
| 07/08/2013 | Christopher Beale (912574600) has left the board |
| 07/08/2013 | Simon Riggall (912535239) has left the board |
| 07/08/2013 | Alexander William Francis Black (915026908) has left the board |
| 12/01/2013 | New Accounts filed |
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