AQUANOVIS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08813839

Incorporation date

13/12/2013

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2013)

21/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

05/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2023

Registered office address changed from 8th Floor 71 Queen Victoria Street London EC4V 4AY England to 1a the Mailbox 1 Exchange Street Stockport SK3 0GA on 2023-08-30

View PDF (1 pages)

24/08/2023

Application to strike the company off the register

View PDF (2 pages)

19/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

01/11/2022

Confirmation statement made on 2022-10-07 with updates

View PDF (5 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

03/08/2022

Statement of capital following an allotment of shares on 2022-05-25

View PDF (3 pages)

28/03/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (3 pages)

25/03/2022

Statement of capital following an allotment of shares on 2022-03-23

View PDF (3 pages)

02/11/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

21/10/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (3 pages)

21/10/2021

Confirmation statement made on 2021-10-07 with updates

View PDF (6 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (3 pages)

07/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

07/10/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (5 pages)

09/03/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (5 pages)

17/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

27/04/2019

Statement of capital following an allotment of shares on 2019-04-27

View PDF (3 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (5 pages)

17/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

05/10/2018

Statement of capital following an allotment of shares on 2018-06-26

View PDF (3 pages)

17/09/2018

Termination of appointment of Peter Robert Hodgson as a director on 2018-06-15

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (6 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

25/09/2017

Appointment of Mr Donald William Dorn-Lopez as a director on 2017-08-31

View PDF (2 pages)

22/09/2017

Termination of appointment of James O'brien as a director on 2017-08-31

View PDF (1 pages)

12/07/2017

Registered office address changed from Hamm Court Farm Hamm Court Weybridge Surrey KT13 8XZ to 8th Floor 71 Queen Victoria Street London EC4V 4AY on 2017-07-12

View PDF (1 pages)

15/05/2017

Termination of appointment of Melvyn Frederick Quiller as a director on 2017-04-24

View PDF (1 pages)

03/03/2017

Second filing of the annual return made up to 2016-01-31

View PDF (23 pages)

22/02/2017

Statement of capital following an allotment of shares on 2016-12-09

View PDF (3 pages)

22/02/2017

Statement of capital following an allotment of shares on 2016-11-29

View PDF (3 pages)

09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

06/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

10/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (10 pages)

08/02/2016

Statement of capital following an allotment of shares on 2015-03-25

View PDF (3 pages)

18/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

13/05/2015

Resolutions

View PDF (42 pages)

01/01/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (8 pages)

01/01/2015

Appointment of Mr Nigel Rawlings as a director on 2014-02-17

View PDF (2 pages)

01/01/2015

Appointment of Mr James O'brien as a director on 2014-02-17

View PDF (2 pages)

01/01/2015

Appointment of Mr Melvyn Frederick Quiller as a director on 2014-02-17

View PDF (2 pages)

01/01/2015

Appointment of Mr Peter Robert Hodgson as a director on 2014-02-17

View PDF (2 pages)

23/11/2014

Registered office address changed from , Hamm Court Farm Hamm Court, Weybridge, Surrey, KT13 8XR, England to Hamm Court Farm Hamm Court Weybridge Surrey KT13 8XZ on 2014-11-23

View PDF (1 pages)

23/11/2014

Current accounting period extended from 2014-12-31 to 2015-01-31

View PDF (1 pages)

05/07/2014

Appointment of Mr Nigel Keith Rawlings as a secretary

View PDF (2 pages)

12/04/2014

Statement of capital following an allotment of shares on 2013-12-13

View PDF (3 pages)

13/12/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
472.52K
-
0.00
29.22K
-

2022
1
548.03K
-
0.00
35.11K
-

2023
1
554.29K
-
0.00
-
-

2023
1
554.29K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

554.29K £1.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rawlings, Nigel Keith	Director	17/02/2014 - Present	127
Mr Paul Jankel	Director	13/12/2013 - Present	11
Hodgson, Peter Robert	Director	17/02/2014 - 15/06/2018	2
Quiller, Melvyn Frederick	Director	17/02/2014 - 24/04/2017	2
Rawlings, Nigel Keith	Secretary	17/02/2014 - Present	-

Persons with Significant Control

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Description

About AQUANOVIS HOLDINGS LIMITED

AQUANOVIS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/12/2013 with the registered office located at 1a The Mailbox, 1 Exchange Street, Stockport SK3 0GA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUANOVIS HOLDINGS LIMITED?

AQUANOVIS HOLDINGS LIMITED is currently Dissolved. It was registered on 13/12/2013 and dissolved on 21/11/2023.

Where is AQUANOVIS HOLDINGS LIMITED located?

AQUANOVIS HOLDINGS LIMITED is registered at 1a The Mailbox, 1 Exchange Street, Stockport SK3 0GA.

What does AQUANOVIS HOLDINGS LIMITED do?

AQUANOVIS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AQUANOVIS HOLDINGS LIMITED have?

AQUANOVIS HOLDINGS LIMITED had 1 employees in 2023.

What is the latest filing for AQUANOVIS HOLDINGS LIMITED?

The latest filing was on 21/11/2023: Final Gazette dissolved via voluntary strike-off.