AQUAVENTURE (BVI) HOLDINGS LIMITED
LONDON BIWATER (BVI) HOLDINGS LIMITED ALNERY NO. 3011 LIMITED

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Company number 07890599
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of AQUAVENTURE (BVI) HOLDINGS LIMITED are www.aquaventurebviholdings.co.uk, and www.aquaventure-bvi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquaventure Bvi Holdings Limited is a Private Limited Company. The company registration number is 07890599. Aquaventure Bvi Holdings Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Aquaventure Bvi Holdings Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . MULLER, Lee Stuart is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. CURTIS, John Francis is a Director of the company. MULLER, Lee Stuart is a Director of the company. Secretary LAMB, Jonathan Stuart has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director LAMB, Jonathan Stuart has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director MURPHY, Ryan Gregory has been resigned. Director STEVENS, Paul Barry has been resigned. Director WHITE, Adrian Edwin has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MULLER, Lee Stuart
Appointed Date: 05 June 2015
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 07 January 2016
Director
CURTIS, John Francis
Appointed Date: 05 June 2015
75 years old
Director
MULLER, Lee Stuart
Appointed Date: 05 June 2015
65 years old

Resigned Directors

Secretary
LAMB, Jonathan Stuart
Resigned: 05 June 2015
Appointed Date: 07 February 2012
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 07 February 2012
Appointed Date: 22 December 2011
Director
LAMB, Jonathan Stuart
Resigned: 05 June 2015
Appointed Date: 07 February 2012
58 years old
Director
MORRIS, Craig Alexander James
Resigned: 07 February 2012
Appointed Date: 22 December 2011
50 years old
Director
MURPHY, Ryan Gregory
Resigned: 31 January 2014
Appointed Date: 07 February 2012
69 years old
Director
STEVENS, Paul Barry
Resigned: 05 June 2015
Appointed Date: 22 May 2015
58 years old
Director
WHITE, Adrian Edwin
Resigned: 05 June 2015
Appointed Date: 31 January 2014
83 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 07 February 2012
Appointed Date: 22 December 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 07 February 2012
Appointed Date: 22 December 2011

AQUAVENTURE (BVI) HOLDINGS LIMITED Events

20 Mar 2017
Group of companies' accounts made up to 31 March 2016
30 Dec 2016
Confirmation statement made on 22 December 2016 with updates
03 Mar 2016
Group of companies' accounts made up to 31 March 2015
20 Jan 2016
Registered office address changed from Biwater House Station Approach Dorking Surrey RH4 1TZ to 20-22 Bedford Row London WC1R 4JS on 20 January 2016
20 Jan 2016
Appointment of Jordan Company Secretaries Limited as a secretary on 7 January 2016
...
... and 34 more events
09 Feb 2012
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
09 Feb 2012
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 9 February 2012
08 Feb 2012
Company name changed alnery no. 3011 LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-02-07
08 Feb 2012
Change of name notice
22 Dec 2011
Incorporation

AQUAVENTURE (BVI) HOLDINGS LIMITED Charges

15 November 2013
Charge code 0789 0599 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for and on Behalf of the Finance Parties
Description: Notification of addition to or amendment of charge…
30 May 2012
Fixed and floating security document
Delivered: 8 June 2012
Status: Satisfied on 23 February 2015
Persons entitled: Martin Robert Anthony Duffy, Timothy John Robret Kirkhope and Lesley Ann Chaddock as Trustees for the Time Being of the Biwater Retirement and Security Scheme
Description: By way of fixed equitable charge in all other properties…

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