Company Information for AQUAVENT LIMITED
THE STABLES, 23B LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG,
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Company Registration Number
04420337 Private Limited Company
Active |
| Company Name | |
|---|---|
| AQUAVENT LIMITED | |
| Legal Registered Office | |
| THE STABLES 23B LENTEN STREET ALTON HAMPSHIRE GU34 1HG Other companies in GU34 | |
| Company Number | 04420337 | |
|---|---|---|
| Company ID Number | 04420337 | |
| Date formed | 2002-04-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 18/04/2016 | |
| Return next due | 16/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB790264813 |
| Last Datalog update: | 2026-06-04 04:37:03 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AQUAVENT COMPLIANCE LIMITED | 11 PORTLAND ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9HN | Active | Company formed on the 2017-10-26 | |
| AQUAVENT ENVIRONMENTAL SERVICES LIMITED | 3C HIGH STREET ALCESTER WARWICKSHIRE B49 5AE | Active | Company formed on the 1999-01-18 | |
| AQUAVENT GREEN (ENVIRONMENTAL) LTD | 11 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN | Active | Company formed on the 2021-11-12 | |
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AQUAVENT INC | Georgia | Unknown | |
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AQUAVENT INC | Georgia | Unknown | |
| AQUAVENT SYSTEMS LTD | BERRY & CO STERLING HOUSE 7 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ | Active | Company formed on the 2007-03-12 | |
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AQUAVENT UK LIMITED | RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ | Dissolved | Company formed on the 2000-10-05 |
| AQUAVENTI LTD | FLAT 8 THE REACH 687-693 LONDON ROAD WESTCLIFF-ON-SEA SS0 9PA | Dissolved | Company formed on the 2021-06-14 | |
| AQUAVENTURES LTD | 132-134 GREAT ANCOATS STREET MANCHESTER M4 6DE | Active | Company formed on the 2012-05-01 | |
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AQUAVENTURES ACADIE LIMITED | 64 COOLEN'S ROAD SHAD BAY Nova Scotia B3T2B7 | Dissolved | Company formed on the 1997-02-13 |
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AQUAVENTURES LLC | 2601 EASTWOOD AVE RICHLAND WA 99352 | Dissolved | Company formed on the 2000-11-02 |
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AquaVentures Swimming Pools, LLC | 14964 SCOTCHTOWN RD MONTPELIER VA 23192 | Active | Company formed on the 2009-04-10 |
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AQUAVENTURE PROJECT MANAGEMENT PTY LTD | NSW 2540 | Active | Company formed on the 2013-11-19 |
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AQUAVENTURE DIVING SERVICES | Singapore | Dissolved | Company formed on the 2008-09-10 |
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AQUAVENTURE | ORCHARD ROAD Singapore 238875 | Dissolved | Company formed on the 2008-09-10 |
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AQUAVENTURE (S) PTE LTD | CECIL STREET Singapore 069538 | Dissolved | Company formed on the 2008-09-10 |
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AQUAVENTURE MARINE | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-10 |
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AQUAVENTURE MARINE CENTRE | TRAS STREET Singapore 079025 | Dissolved | Company formed on the 2008-09-11 |
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AQUAVENTURE INCORPORATED | Newfoundland and Labrador | Dissolved | |
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AQUAVENTURE (H.K.) LIMITED | Dissolved | Company formed on the 1997-12-17 |
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP STEPHEN WELTON |
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RODERICK ALEXANDER MACDONALD |
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PHILIP STEPHEN WELTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/04/26, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/04/25, WITH UPDATES | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
| Change of details for Mr Roderick Alexander Macdonald as a person with significant control on 2023-04-01 | ||
| Director's details changed for Roderick Alexander Macdonald on 2023-04-01 | ||
| Change of details for Mr Roderick Alexander Macdonald as a person with significant control on 2023-04-01 | ||
| Change of details for Mr Philip Stephen Welton as a person with significant control on 2023-04-01 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Philip Stephen Welton on 2022-09-12 | ||
| SECRETARY'S DETAILS CHNAGED FOR PHILIP STEPHEN WELTON on 2022-09-12 | ||
| Change of details for Mr Philip Stephen Welton as a person with significant control on 2022-09-12 | ||
| PSC04 | Change of details for Mr Philip Stephen Welton as a person with significant control on 2022-09-12 | |
| CH01 | Director's details changed for Philip Stephen Welton on 2022-09-12 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIP STEPHEN WELTON on 2022-09-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044203370003 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/13 FROM 15B High Street Alton Hampshire GU34 1AW | |
| AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 18/04/09; full list of members | |
| 287 | Registered office changed on 05/05/2009 from 15B high street alton hampshire GU34 1AW united kingdom | |
| 287 | Registered office changed on 16/04/2009 from 22A market street alton hampshire GU34 1HA | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| ELRES | S386 DISP APP AUDS 04/04/05 | |
| ELRES | S366A DISP HOLDING AGM 04/04/05 | |
| 363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 9 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | ||
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RBS INVOICE FINANCE LTD | ||
| FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due After One Year | 2013-03-31 | £ 7,345 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 8,668 |
| Creditors Due Within One Year | 2013-03-31 | £ 165,979 |
| Creditors Due Within One Year | 2012-03-31 | £ 159,008 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 5,813 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 5,197 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUAVENT LIMITED
| Cash Bank In Hand | 2013-03-31 | £ 79,312 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 179,354 |
| Current Assets | 2013-03-31 | £ 517,296 |
| Current Assets | 2012-03-31 | £ 571,852 |
| Debtors | 2013-03-31 | £ 387,758 |
| Debtors | 2012-03-31 | £ 386,140 |
| Shareholder Funds | 2013-03-31 | £ 379,607 |
| Shareholder Funds | 2012-03-31 | £ 439,594 |
| Stocks Inventory | 2013-03-31 | £ 50,226 |
| Stocks Inventory | 2012-03-31 | £ 6,358 |
| Tangible Fixed Assets | 2013-03-31 | £ 41,448 |
| Tangible Fixed Assets | 2012-03-31 | £ 40,615 |
Debtors and other cash assets
| Government Department | Income Date | Transaction(s) Value | Services/Products |
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| London Borough of Barking and Dagenham Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |