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Home > England & Wales Companies > AQUA INVEST LIMITED
Company Information for

AQUA INVEST LIMITED

63 LONDON STREET, READING, RG1 4PS,
Company Registration Number
07868789
Private Limited Company
Active

Company Overview

About Aqua Invest Ltd
AQUA INVEST LIMITED was founded on 2011-12-02 and has its registered office in Reading. The organisation's status is listed as "Active". Aqua Invest Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AQUA INVEST LIMITED
 
Legal Registered Office
63 LONDON STREET
READING
RG1 4PS
Other companies in RG6
 
Filing Information
Company Number 07868789
Company ID Number 07868789
Date formed 2011-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:26:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUA INVEST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDSTAR ACCOUNTANTS BERKSHIRE LIMITED   READING ACCOUNTANTS LTD
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Companies with same name AQUA INVEST LIMITED
The following companies were found which have the same name as AQUA INVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQUA INVESTMENTS (UK) LIMITED 15 SANDERS LANE MILL HILL LONDON NW7 1BX Active - Proposal to Strike off Company formed on the 2002-11-05
AQUA INVESTMENTS LIMITED 44 HAYDONS ROAD WIMBLEDON LONDON LONDON SW19 1HL Dissolved Company formed on the 2014-06-19
AQUA INVEST CORP. 9421 NE SPORTSMAN CLUB RD BAINBRIDGE ISLAND WA 981100000 Dissolved Company formed on the 1988-06-27
AQUA INVESTORS FUND V, LIMITED PARTNERSHIP 333 SOUTH MAIN STREET, STE. 210 KETCHUM ID 83340 CONVERTED-OUT Company formed on the 2002-08-05
AQUA INVESTMENTS, INC. 1039 EMERICK YPSILANTI Michigan 48197 UNKNOWN Company formed on the 0000-00-00
AQUA INVESTMENTS, L.L.C. FORT ST RIVERVIEW 48193 Michigan 17763 UNKNOWN Company formed on the 2010-12-20
AQUA INVESTMENT ASSOCIATES, L.P. 3612 ATLANTIC AVE VIRGINIA BEACH VA 23451 Active Company formed on the 1991-02-22
AQUA INVESTMENTS & CONSULTING, LLC 2620 REGATTA DR SUITE 102 LAS VEGAS NV 89128 Permanently Revoked Company formed on the 2006-01-31
AQUA INVESTMENTS, INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Dissolved Company formed on the 2006-12-18
AQUA INVESTMENTS (INDIA) LIMITED ION HOUSE DR. E. MOSES ROAD MAHALAXMI MUMBAI Maharashtra 400011 ACTIVE Company formed on the 1994-08-16
AQUA INVESTMENTS PTY LTD VIC 3004 Active Company formed on the 2016-09-22
Aqua Investors, Inc. 2804 Gateway Oaks Dr #200 Sacramento CA 95833 Active Company formed on the 1997-02-03
AQUA INVESTMENTS PTE. LTD. SIMS DRIVE Singapore 387385 Active Company formed on the 2008-09-13
Aqua Investments Inc. Saint John New Brunswick Active Company formed on the 2008-06-05
AQUA INVESTORS FUND IV L P Delaware Unknown
Aqua Invest Corp. Delaware Unknown
AQUA INVESTORS FUND VI, L.P 2140 S Dupont Hwy Camden Wyoming DE 19934 Unknown Company formed on the 2006-11-16
AQUA INVESTMENT MANAGEMENT LLC Delaware Unknown
AQUA INVESTMENT GROUP LLC Resigned Agent Account Unknown Company formed on the 2010-04-22
AQUA INVESTMENTS INC Delaware Unknown

Company Officers of AQUA INVEST LIMITED

Current Directors
Officer Role Date Appointed
JASBINDER SINGH GILL
 Director 2011-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
GARY RICHARD CONWAY
 Director 2011-12-02 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASBINDER SINGH GILL NAELC LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM 38 Doddington Close Lower Earley Reading RG6 4BJ
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJVINDER KAUR GILL
2022-03-01AP01DIRECTOR APPOINTED MRS RAJVINDER KAUR GILL
2022-02-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUMBER MAHMOOD
2022-02-22PSC07CESSATION OF JASBINDER SINGH GILL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JASBINDER SINGH GILL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2018-09-27AP01DIRECTOR APPOINTED MR AMARJIT SINGH
2018-09-27AP01DIRECTOR APPOINTED MR AMARJIT SINGH
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-09-27PSC04Change of details for Mr Jasbinder Singh Gill as a person with significant control on 2018-09-20
2018-09-27PSC04Change of details for Mr Jasbinder Singh Gill as a person with significant control on 2018-09-20
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09AR0102/12/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0102/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0102/12/13 ANNUAL RETURN FULL LIST
2013-09-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/13 FROM 495 London Road Isleworth Middlesex TW7 4DA England
2013-04-11AR0102/12/12 ANNUAL RETURN FULL LIST
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/12 FROM 14 Beechcroft Gardens Wembley Middlesex HA9 8EP England
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY CONWAY
2011-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/11 FROM First Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2011-12-06AP01DIRECTOR APPOINTED MR. JASBINDER SINGH GILL
2011-12-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to AQUA INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQUA INVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUA INVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due After One Year 2011-12-02 £ 243,496
Creditors Due Within One Year 2011-12-02 £ 10,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 AQUA INVEST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-02 £ 1
Fixed Assets 2011-12-02 £ 253,496
Shareholder Funds 2011-12-02 £ 449
Tangible Fixed Assets 2011-12-02 £ 253,496

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AQUA INVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQUA INVEST LIMITED
Trademarks
We have not found any records of AQUA INVEST LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE LITELED LIMITED 2001-06-05 Outstanding

We have found 1 mortgage charges which are owed to AQUA INVEST LIMITED

Income
Government Income
We have not found government income sources for AQUA INVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AQUA INVEST LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AQUA INVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQUA INVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQUA INVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG1 4PS