• UK
  • AQUAVEN LTD - C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, United Kingdom

Company Information

Company registration number
03982670
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O South Staffordshire Plc
Green Lane
Walsall
WS2 7PD
England
C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, England UK

Management

Managing Directors
MR ADRIAN PETER PAGE
MR KENNETH SKELTON
O'MALLEY, Robert James
SKELTON, Kenneth
Company secretaries
MR JASON RICHARD GOODWIN
STRETTON, Caroline Ann

Company Details

Type of Business
ltd
Incorporated
2000-04-28
Age Of Company
2000-04-28 24 years
SIC/NACE
99999

Ownership

Beneficial Owners
Office Watercoolers Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AQUAVEND LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-04-28
Annual Return
Due Date: 2025-04-27
Last Date: 2024-04-13

AQUAVEN LTD Company Description

AQUAVEN LTD is a ltd registered in United Kingdom with the Company reg no 03982670. Its current trading status is "live". It was registered 2000-04-28. It was previously called AQUAVEND LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-28.It can be contacted at C/o South Staffordshire Plc .
More information

Get AQUAVEN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aquaven Ltd - C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD, United Kingdom

2000-04-28 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-26) - CS01

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  • confirmation-statement-with-no-updates (2023-04-13) - CS01

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  • accounts-with-accounts-type-dormant (2023-12-18) - AA

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  • appoint-person-director-company-with-name-date (2023-05-16) - AP01

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  • confirmation-statement-with-no-updates (2022-04-25) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-14) - AA

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  • confirmation-statement-with-no-updates (2021-04-23) - CS01

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  • change-to-a-person-with-significant-control (2021-04-23) - PSC05

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  • accounts-with-accounts-type-dormant (2021-02-17) - AA

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  • accounts-with-accounts-type-dormant (2021-12-15) - AA

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  • termination-director-company-with-name-termination-date (2020-05-12) - TM01

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  • confirmation-statement-with-no-updates (2020-04-29) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-31) - AA

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  • legacy (2019-05-23) - ANNOTATION

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  • legacy (2019-05-16) - ANNOTATION

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  • termination-secretary-company-with-name-termination-date (2019-05-16) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-16) - AD01

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  • confirmation-statement-with-no-updates (2019-05-14) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-05-23) - AP03

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  • accounts-with-accounts-type-dormant (2018-01-05) - AA

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  • accounts-with-accounts-type-dormant (2018-12-11) - AA

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  • confirmation-statement-with-no-updates (2018-05-15) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-05) - AA

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • accounts-with-accounts-type-dormant (2016-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • accounts-with-accounts-type-full (2014-01-02) - AA

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  • appoint-person-secretary-company-with-name (2013-04-17) - AP03

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  • appoint-person-director-company-with-name (2013-04-17) - AP01

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  • termination-secretary-company-with-name (2013-04-17) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-04-18) - AD01

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  • termination-director-company-with-name (2013-04-18) - TM01

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  • termination-director-company-with-name (2013-04-17) - TM01

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  • appoint-person-director-company-with-name (2013-04-18) - AP01

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  • appoint-person-secretary-company-with-name (2013-04-18) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01

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  • termination-secretary-company-with-name (2013-04-18) - TM02

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  • change-account-reference-date-company-previous-shortened (2013-04-10) - AA01

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  • resolution (2013-04-09) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2013-04-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • change-person-director-company-with-change-date (2010-05-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA

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  • legacy (2009-06-16) - 363a

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  • legacy (2008-05-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-12) - AA

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  • legacy (2007-05-30) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-08-15) - AA

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  • legacy (2006-05-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-09-14) - AA

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  • legacy (2005-05-03) - 363s

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  • legacy (2004-05-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-11-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-10-28) - AA

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  • legacy (2003-05-27) - 363s

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  • legacy (2003-02-27) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2003-02-03) - AA

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  • legacy (2002-07-31) - 288a

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  • legacy (2002-07-31) - 288b

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  • legacy (2002-05-27) - 363s

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  • legacy (2001-01-05) - 287

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  • legacy (2001-01-05) - 288a

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  • legacy (2001-06-13) - 363s

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  • legacy (2001-11-12) - 287

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  • accounts-with-accounts-type-total-exemption-small (2001-10-23) - AA

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  • legacy (2000-05-18) - 288a

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  • certificate-change-of-name-company (2000-05-17) - CERTNM

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  • legacy (2000-05-11) - 288a

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  • legacy (2000-05-11) - 288b

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  • legacy (2000-05-11) - 287

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  • incorporation-company (2000-04-28) - NEWINC

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