AQUAINVEST HOLDING COMPANY LIMITED
Overview
| Company Name | AQUAINVEST HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05208607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AQUAINVEST HOLDING COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AQUAINVEST HOLDING COMPANY LIMITED located?
| Registered Office Address | C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AQUAINVEST HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2186) LIMITED | Aug 18, 2004 | Aug 18, 2004 |
What are the latest accounts for AQUAINVEST HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AQUAINVEST HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for AQUAINVEST HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 06, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2026
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Robert James O'malley as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mikhail Nahorny as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Szymon Antolik as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||||||
Appointment of Mr Michael Leslie Horn as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Aug 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2023
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 13, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of AQUAINVEST HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLER, Christopher Stephen | Director | C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands | England | British | 288269150001 | |||||
| HORN, Michael Leslie | Director | C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands | United Kingdom | British | 257329780001 | |||||
| NAHORNY, Mikhail | Director | C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands | United Kingdom | British | 247912330001 | |||||
| CLARKE, Garry George | Secretary | C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands | 258867770001 | |||||||
| GOODWIN, Jason Richard | Secretary | Green Lane WS2 7PD Walsall West Midlands England | British | 156103440001 | ||||||
| KELLEHER, Joe | Secretary | 39th Floor 150 East 58th Street New York Ny 10155 Usa | American | 126576660001 | ||||||
| PAGE, Adrian Peter | Secretary | The Manor House 22 Mill Street Packington LE65 1WL Ashby De La Zouch Leicestershire | British | 50576960003 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ANTOLIK, Peter Szymon | Director | 4-12 Regent Street SW1Y 4PE London Rex House, 4th Floor England | United Kingdom | British | 96375060002 | |||||
| BEALE, Christopher | Director | East 58th Street 39th Floor NY 10021 New York 150 Usa | Usa | Us Citizenship | 125746000001 | |||||
| BLACK, Alexander William Francis | Director | Green Lane WS2 7PD Walsall West Midlands | United States | British | 206820310001 | |||||
| CLAVIJO, Jesus Olmos | Director | Carlton Gardens SW1Y 5AD London Stirling Square 7 United Kingdom | United Kingdom | Spanish | 180456310001 | |||||
| KUMAR, Ram Saradchandra | Director | Carlton Gardens SW1Y 5AD London Stirling Square 7 United Kingdom | United Kingdom | British | 175077690001 | |||||
| MILLER, Ryan | Director | C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands | England | American | 241492020001 | |||||
| MITRANI, Guido | Director | Carlton Gardens SW1Y 5AD London Stirling Square 7 United Kingdom | United Kingdom | Belgian | 180023300001 | |||||
| O'MALLEY, Robert James | Director | C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands | England | British | 139467140001 | |||||
| OGBURN, Charles | Director | 3807 Vermont Road FOREIGN Atlanta Georgia 30319 | American | 101316760001 | ||||||
| PAGE, Adrian Peter | Director | C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands | England | British | 50576960003 | |||||
| PARFOND, Roxane Marie | Director | 4-12 Regent Street SW1Y 4PE London Rex House, 4th Floor England | England | French | 248158260001 | |||||
| RIGGALL, Simon | Director | Great Meadow IM9 4EB Castletown Isle Of Man | United Kingdom | British | 125352390001 | |||||
| SHAMOVSKY, Oleg Igorevich | Director | C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands | England | Canadian | 200068930001 | |||||
| THOMPSON, Henry Alexander | Director | 17 Margaretta Terrace SW3 5NU London | England | British | 101317020001 | |||||
| ZAFAR, Asim | Director | Mansoor Gardens 4, Villa \7, Jenoosan Avenue, Gate 38, Area 502 Kingdom Of Bahrain | Canadian | 127958650001 | ||||||
| ZAMAN, Qaisar | Director | Blackbrook Lane BR1 2LP Bromley 109 Kent | United Kingdom | Bahraini | 96149610001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of AQUAINVEST HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aquainvest Ventures Limited | Apr 06, 2016 | Green Lane WS2 7PD Walsall . England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0