AQUAINVEST HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

05208607

Incorporation date

18/08/2004

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/08/2004)

21/01/2026

Termination of appointment of Robert James O'malley as a director on 2026-01-20

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15/01/2026

Termination of appointment of Peter Szymon Antolik as a director on 2025-12-31

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15/01/2026

Appointment of Mr Mikhail Nahorny as a director on 2026-01-01

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08/01/2026

Resolutions

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05/01/2026

Full accounts made up to 2024-03-31

View PDF (35 pages)

05/01/2026

Full accounts made up to 2025-03-31

View PDF (32 pages)

08/12/2025

Appointment of Mr Michael Leslie Horn as a director on 2025-12-08

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19/11/2025

Compulsory strike-off action has been discontinued

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18/11/2025

First Gazette notice for compulsory strike-off

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20/08/2025

Confirmation statement made on 2025-08-13 with updates

View PDF (4 pages)

31/03/2025

Resolutions

View PDF (3 pages)

18/02/2025

Resolutions

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12/02/2025

Statement of capital following an allotment of shares on 2025-01-23

View PDF (3 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

20/04/2024

Full accounts made up to 2023-03-31

View PDF (34 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-01-26

View PDF (4 pages)

30/08/2023

Confirmation statement made on 2023-08-13 with updates

View PDF (5 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (26 pages)

26/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

31/12/2021

Satisfaction of charge 2 in full

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30/12/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

13/10/2021

Appointment of Mr Christopher Stephen Baller as a director on 2021-10-01

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13/10/2021

Termination of appointment of Roxane Marie Parfond as a director on 2021-10-01

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

13/08/2021

Change of details for Aquainvest Ventures Limited as a person with significant control on 2021-08-13

View PDF (2 pages)

19/04/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

08/09/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

12/05/2020

Appointment of Mr Robert James O'malley as a director on 2020-04-29

View PDF (2 pages)

12/05/2020

Termination of appointment of Adrian Peter Page as a director on 2020-04-29

View PDF (1 pages)

20/03/2020

Termination of appointment of Garry George Clarke as a secretary on 2020-03-14

View PDF (1 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (21 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

24/05/2019

Appointment of Mr Garry George Clarke as a secretary on 2019-05-10

View PDF (2 pages)

23/05/2019

Rectified The AP03 was removed from the public register on 09/10/2019 as it was factually inaccurate or was derived from something factually inaccurate

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23/05/2019

Rectified The TM02 was removed from the public register on 09/10/2019 as it was factually inaccurate or was derived from something factually inaccurate

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23/05/2019

Rectified The TM02 was removed from the public register on 09/10/2019 as it was factually inaccurate or was derived from something factually inaccurate

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16/05/2019

Termination of appointment of Jason Richard Goodwin as a secretary on 2019-05-10

View PDF (1 pages)

16/05/2019

Rectified The AP03 was removed from the public register on 09/10/2019 as it was factually inaccurate or was derived from something factually inaccurate

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17/12/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

17/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

10/07/2018

Appointment of Ms Roxane Marie Parfond as a director on 2018-07-03

View PDF (2 pages)

05/07/2018

Appointment of Mr Peter Szymon Antolik as a director on 2018-07-03

View PDF (2 pages)

05/07/2018

Termination of appointment of Ryan Miller as a director on 2018-07-03

View PDF (1 pages)

05/07/2018

Termination of appointment of Ram Saradchandra Kumar as a director on 2018-07-03

View PDF (1 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

27/12/2017

Appointment of Mr Ryan Miller as a director on 2017-11-30

View PDF (2 pages)

22/12/2017

Termination of appointment of Jesus Olmos Clavijo as a director on 2017-11-30

View PDF (1 pages)

22/12/2017

Termination of appointment of Oleg Igorevich Shamovsky as a director on 2017-11-30

View PDF (1 pages)

17/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

31/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

12/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

15/12/2015

Appointment of Mr Oleg Igorevich Shamovsky as a director on 2015-12-15

View PDF (2 pages)

15/12/2015

Termination of appointment of Guido Mitrani as a director on 2015-12-15

View PDF (1 pages)

15/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (7 pages)

15/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

29/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (7 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (14 pages)

21/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (7 pages)

08/08/2013

Appointment of Mr Guido Mitrani as a director

View PDF (3 pages)

08/08/2013

Appointment of Jesus Olmos Clavijo as a director

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08/08/2013

Appointment of Ram Saradchandra Kumar as a director

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05/08/2013

Termination of appointment of Simon Riggall as a director

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05/08/2013

Termination of appointment of Christopher Beale as a director

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05/08/2013

Termination of appointment of Alexander Black as a director

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06/01/2013

Full accounts made up to 2012-03-31

View PDF (14 pages)

05/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (7 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

07/10/2011

Director's details changed for Alexander William Francis Black on 2011-09-30

View PDF (3 pages)

25/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (7 pages)

22/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

10/12/2010

Appointment of Alexander William Francis Black as a director

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02/12/2010

Termination of appointment of Joe Kelleher as a secretary

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02/12/2010

Appointment of Mr Jason Richard Goodwin as a secretary

View PDF (3 pages)

02/12/2010

Appointment of Mr Adrian Peter Page as a director

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10/11/2010

Director's details changed for Mr Christopher Beale on 2010-11-10

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24/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (14 pages)

04/02/2010

Full accounts made up to 2009-03-31

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03/09/2009

Return made up to 18/08/09; full list of members

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03/09/2009

Director's change of particulars / simon riggall / 01/08/2009

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10/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

18/08/2008

Return made up to 18/08/08; full list of members

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16/07/2008

Declaration of assistance for shares acquisition

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31/03/2008

Declaration of assistance for shares acquisition

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31/03/2008

Declaration of assistance for shares acquisition

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31/03/2008

Declaration of assistance for shares acquisition

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31/03/2008

Resolutions

View PDF (1 pages)

25/03/2008

Particulars of a mortgage or charge / charge no: 2

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03/02/2008

Full accounts made up to 2007-03-31

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15/01/2008

Secretary resigned

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29/12/2007

Director resigned

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29/12/2007

Director resigned

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29/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

New secretary appointed

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12/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (1 pages)

20/09/2007

Memorandum and Articles of Association

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20/09/2007

Secretary resigned

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21/08/2007

Return made up to 18/08/07; full list of members

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07/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

06/02/2007

Director resigned

View PDF (1 pages)

06/10/2006

Return made up to 18/08/06; full list of members

View PDF (6 pages)

11/09/2006

Secretary's particulars changed

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

03/02/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

03/02/2006

Declaration of assistance for shares acquisition

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14/10/2005

Location of register of members

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04/10/2005

Return made up to 18/08/05; full list of members

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29/07/2005

New secretary appointed

View PDF (2 pages)

18/07/2005

Registered office changed on 18/07/05 from: 2ND floor 15 sloane square london SW1W 8ER

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18/07/2005

Secretary resigned

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18/07/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

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18/07/2005

Ad 30/11/04--------- £ si 122502120@1=122502120 £ ic 1/122502121

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18/07/2005

Resolutions

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18/07/2005

Resolutions

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18/07/2005

Resolutions

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18/07/2005

£ nc 100/125000000 30/11/04

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25/04/2005

Declaration of satisfaction of mortgage/charge

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02/12/2004

Registered office changed on 02/12/04 from: 53 davies street london W1K 5JH

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10/11/2004

New director appointed

View PDF (3 pages)

10/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (3 pages)

04/11/2004

Resolutions

View PDF (5 pages)

04/11/2004

Resolutions

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04/11/2004

Resolutions

View PDF (0 pages)

04/11/2004

Resolutions

View PDF (1 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (10 pages)

27/10/2004

Location of register of members

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27/10/2004

Registered office changed on 27/10/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

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27/10/2004

Director resigned

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20/10/2004

Certificate of change of name

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18/08/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zafar, Asim	Director	21/10/2004 - 14/11/2007	14
Mitrani, Guido	Director	30/07/2013 - 15/12/2015	5
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	18/08/2004 - 27/06/2005	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	18/08/2004 - 21/10/2004	1136
Thompson, Henry Alexander	Director	21/10/2004 - 14/11/2007	18

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AQUAINVEST HOLDING COMPANY LIMITED

AQUAINVEST HOLDING COMPANY LIMITED is an(a) Active company incorporated on 18/08/2004 with the registered office located at C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands WS2 7PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUAINVEST HOLDING COMPANY LIMITED?

AQUAINVEST HOLDING COMPANY LIMITED is currently Active. It was registered on 18/08/2004 .

Where is AQUAINVEST HOLDING COMPANY LIMITED located?

AQUAINVEST HOLDING COMPANY LIMITED is registered at C/O South Staffordshire Plc, Green Lane, Walsall, West Midlands WS2 7PD.

What does AQUAINVEST HOLDING COMPANY LIMITED do?

AQUAINVEST HOLDING COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AQUAINVEST HOLDING COMPANY LIMITED?

The latest filing was on 21/01/2026: Termination of appointment of Robert James O'malley as a director on 2026-01-20.