AQUATERRA VENTURES LIMITED

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AQUATERRA VENTURES LIMITED

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Key Data

Status

Active

Company No.

SC404045

Incorporation date

25/07/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Carden Place, Aberdeen AB10 1UTCopy
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Latest events (Record since 25/07/2011)
dot icon07/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon28/07/2025
Confirmation statement made on 2025-07-25 with no updates
dot icon21/04/2025
Accounts for a dormant company made up to 2024-04-30
dot icon18/01/2025
Cessation of Mark Pearce as a person with significant control on 2018-12-24
dot icon18/01/2025
Secretary's details changed for Infinity Secretaries Limited on 2018-05-01
dot icon18/01/2025
Cessation of Peter Alan Robinson as a person with significant control on 2024-12-06
dot icon26/07/2024
Confirmation statement made on 2024-07-25 with no updates
dot icon28/03/2024
Accounts for a dormant company made up to 2023-04-30
dot icon25/07/2023
Confirmation statement made on 2023-07-25 with no updates
dot icon31/03/2023
Accounts for a dormant company made up to 2022-04-30
dot icon26/07/2022
Confirmation statement made on 2022-07-25 with no updates
dot icon31/01/2022
Accounts for a dormant company made up to 2021-04-30
dot icon03/08/2021
Confirmation statement made on 2021-07-25 with no updates
dot icon03/11/2020
Total exemption full accounts made up to 2020-04-30
dot icon28/07/2020
Confirmation statement made on 2020-07-25 with no updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon25/07/2019
Confirmation statement made on 2019-07-25 with no updates
dot icon18/01/2019
Termination of appointment of Mark Pearce as a director on 2018-12-24
dot icon13/08/2018
Accounts for a dormant company made up to 2018-04-30
dot icon25/07/2018
Confirmation statement made on 2018-07-25 with no updates
dot icon25/07/2018
Director's details changed for Mark Pearce on 2018-01-01
dot icon25/07/2018
Notification of Mark Pearce as a person with significant control on 2016-04-06
dot icon25/07/2018
Notification of Peter Alan Robinson as a person with significant control on 2016-04-06
dot icon01/06/2018
Secretary's details changed for Infinity Secretaries Limited on 2018-06-01
dot icon01/06/2018
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 2018-06-01
dot icon22/08/2017
Total exemption full accounts made up to 2017-04-30
dot icon25/07/2017
Confirmation statement made on 2017-07-25 with no updates
dot icon25/08/2016
Total exemption small company accounts made up to 2016-04-30
dot icon10/08/2016
Confirmation statement made on 2016-07-25 with updates
dot icon18/08/2015
Total exemption small company accounts made up to 2015-04-30
dot icon26/07/2015
Annual return made up to 2015-07-25 with full list of shareholders
dot icon26/07/2015
Director's details changed for Mr Peter Alan Robinson on 2015-04-04
dot icon12/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon29/08/2014
Appointment of Peter Alan Robinson as a director on 2014-08-19
dot icon19/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon18/08/2014
Certificate of change of name
dot icon15/08/2013
Total exemption small company accounts made up to 2013-04-30
dot icon25/07/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon31/08/2012
Accounts for a dormant company made up to 2012-04-30
dot icon08/08/2012
Termination of appointment of Gregor Gibb as a director
dot icon02/08/2012
Previous accounting period shortened from 2012-07-31 to 2012-04-30
dot icon25/07/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon12/04/2012
Appointment of Infinity Secretaries Limited as a secretary
dot icon10/04/2012
Registered office address changed from 5 Oldcroft Court Aberdeen AB16 5PU Scotland on 2012-04-10
dot icon21/03/2012
Appointment of Mark Pearce as a director
dot icon25/07/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INFINITY SECRETARIES LIMITED
Corporate Secretary
15/03/2012 - Present
295
Mr Mark Pearce
Director
15/03/2012 - 24/12/2018
3
Gibb, Gregor Francis Bryson
Director
25/07/2011 - 07/08/2012
5
Robinson, Peter Alan
Director
19/08/2014 - Present
23

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About AQUATERRA VENTURES LIMITED

AQUATERRA VENTURES LIMITED is an(a) Active company incorporated on 25/07/2011 with the registered office located at 5 Carden Place, Aberdeen AB10 1UT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUATERRA VENTURES LIMITED?

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AQUATERRA VENTURES LIMITED is currently Active. It was registered on 25/07/2011 .

Where is AQUATERRA VENTURES LIMITED located?

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AQUATERRA VENTURES LIMITED is registered at 5 Carden Place, Aberdeen AB10 1UT.

What does AQUATERRA VENTURES LIMITED do?

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AQUATERRA VENTURES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AQUATERRA VENTURES LIMITED?

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The latest filing was on 07/01/2026: Total exemption full accounts made up to 2025-04-30.