AQUAVEN LTD

Key Data

Status

Active

Company No.

03982670

Incorporation date

28/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2000)

18/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

05/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (4 pages)

21/10/2025

Termination of appointment of Robert James O'malley as a director on 2025-10-16

View PDF (1 pages)

21/10/2025

Appointment of Mr James Skelton as a director on 2025-10-17

View PDF (2 pages)

21/10/2025

Termination of appointment of Barry Philip Hayward as a director on 2025-10-21

View PDF (1 pages)

29/04/2025

Appointment of Mr Barry Philip Hayward as a director on 2025-04-28

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

11/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

26/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

18/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

16/05/2023

Appointment of Mr Robert James O'malley as a director on 2023-05-15

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

14/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

15/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

23/04/2021

Change of details for Office Watercoolers Limited as a person with significant control on 2021-04-23

View PDF (2 pages)

17/02/2021

Accounts for a dormant company made up to 2020-03-31

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)

29/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

23/05/2019

Appointment of Mrs Caroline Ann Stretton as a secretary on 2019-05-10

View PDF (2 pages)

23/05/2019

Rectified The TM02 was removed from the public register on 14/10/2019 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

16/05/2019

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

View PDF (1 pages)

16/05/2019

Registered office address changed from South Staffordshire Plc Green Lane Walsall WS2 7PD to C/O South Staffordshire Plc Green Lane Walsall WS2 7PD on 2019-05-16

View PDF (1 pages)

16/05/2019

Rectified The AP03 was removed from the public register on 14/10/2019 as it was factually inaccurate or was derived from something factually inaccurate

View PDF (0 pages)

14/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

11/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

15/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

05/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

28/04/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

05/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

04/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (4 pages)

02/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

29/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

06/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

20/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

02/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

07/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

18/04/2013

Appointment of Jason Goodwin as a secretary

View PDF (3 pages)

18/04/2013

Appointment of Kenneth Skelton as a director

View PDF (3 pages)

18/04/2013

Appointment of Adrian Peter Page as a director

View PDF (3 pages)

18/04/2013

Termination of appointment of Patricia Mitchell Greaves as a secretary

View PDF (2 pages)

18/04/2013

Termination of appointment of Patricia Mitchell Greaves as a director

View PDF (2 pages)

18/04/2013

Termination of appointment of Robert Greaves as a director

View PDF (2 pages)

18/04/2013

Registered office address changed from C/O South Staffordshire Plc Green Lane Walsall WS2 7PD England on 2013-04-18

View PDF (2 pages)

17/04/2013

Appointment of Mr Kenneth Skelton as a director

View PDF (2 pages)

17/04/2013

Termination of appointment of Patricia Mitchell Greaves as a secretary

View PDF (1 pages)

17/04/2013

Appointment of Mr Adrian Peter Page as a director

View PDF (2 pages)

17/04/2013

Appointment of Mr Jason Richard Goodwin as a secretary

View PDF (1 pages)

17/04/2013

Termination of appointment of Robert Greaves as a director

View PDF (1 pages)

17/04/2013

Termination of appointment of Patricia Mitchell Greaves as a director

View PDF (1 pages)

17/04/2013

Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW on 2013-04-17

View PDF (1 pages)

10/04/2013

Previous accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (1 pages)

09/04/2013

Resolutions

View PDF (11 pages)

21/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

09/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

17/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

04/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

14/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

12/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Patricia Linda Mitchell Greaves on 2010-04-28

View PDF (2 pages)

12/05/2010

Director's details changed for Robert William Greaves on 2010-04-28

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

16/06/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

20/05/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

12/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

30/05/2007

Return made up to 28/04/07; full list of members

View PDF (7 pages)

15/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

03/05/2006

Return made up to 28/04/06; full list of members

View PDF (8 pages)

14/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

03/05/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

25/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

04/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

27/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

27/02/2003

Ad 19/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

31/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2002

Director resigned

View PDF (1 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

12/11/2001

Registered office changed on 12/11/01 from: 8 station road wootton isle of wight hampshire PO33 4QU

View PDF (1 pages)

23/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (12 pages)

13/06/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

05/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

Registered office changed on 05/01/01 from: 39 the oval leeds west yorkshire LS14 6BA

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Certificate of change of name

View PDF (2 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Registered office changed on 11/05/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

28/04/2000

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/04/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	28/04/2000 - 28/04/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	28/04/2000 - 28/04/2000	12820
Mr Robert William Greaves	Director	28/04/2000 - 20/03/2013	3
Mrs Patricia Linda Mitchell-Greaves	Director	17/07/2002 - 20/03/2013	5
Page, Adrian Peter	Director	20/03/2013 - 29/04/2020	78

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About AQUAVEN LTD

AQUAVEN LTD is an(a) Active company incorporated on 28/04/2000 with the registered office located at C/O South Staffordshire Plc, Green Lane, Walsall 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 AQUAVEN LTD?

AQUAVEN LTD is currently Active. It was registered on 28/04/2000 .

Where is AQUAVEN LTD located?

AQUAVEN LTD is registered at C/O South Staffordshire Plc, Green Lane, Walsall WS2 7PD.

What does AQUAVEN LTD do?

AQUAVEN LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AQUAVEN LTD?

The latest filing was on 18/04/2026: Confirmation statement made on 2026-04-13 with no updates.