AQUAVENT ENVIRONMENTAL SERVICES LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 5AE

Company number 03696728
Status Active
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address 3C HIGH STREET, ALCESTER, WARWICKSHIRE, B49 5AE
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AQUAVENT ENVIRONMENTAL SERVICES LIMITED are www.aquaventenvironmentalservices.co.uk, and www.aquavent-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Aquavent Environmental Services Limited is a Private Limited Company. The company registration number is 03696728. Aquavent Environmental Services Limited has been working since 18 January 1999. The present status of the company is Active. The registered address of Aquavent Environmental Services Limited is 3c High Street Alcester Warwickshire B49 5ae. The company`s financial liabilities are £15.12k. It is £11.66k against last year. The cash in hand is £9.46k. It is £8.46k against last year. And the total assets are £178.77k, which is £-5.95k against last year. HARRISON, Philip is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HARRISON, Sarah has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HARRISON, Sarah has been resigned. The company operates in "Other building and industrial cleaning activities".


aquavent environmental services Key Finiance

LIABILITIES £15.12k
+336%
CASH £9.46k
+852%
TOTAL ASSETS £178.77k
-4%
All Financial Figures

Current Directors

Director
HARRISON, Philip
Appointed Date: 18 January 1999
67 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 18 January 1999
Appointed Date: 18 January 1999
Secretary
HARRISON, Sarah
Resigned: 14 May 2013
Appointed Date: 18 January 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 18 January 1999
Appointed Date: 18 January 1999
73 years old
Director
HARRISON, Sarah
Resigned: 25 October 2010
Appointed Date: 18 January 1999
58 years old

Persons With Significant Control

Mr Philip Harrison
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AQUAVENT ENVIRONMENTAL SERVICES LIMITED Events

25 Apr 2017
Compulsory strike-off action has been discontinued
24 Apr 2017
Confirmation statement made on 25 January 2017 with updates
18 Apr 2017
First Gazette notice for compulsory strike-off
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
...
... and 49 more events
26 Jan 1999
New director appointed
22 Jan 1999
Secretary resigned
22 Jan 1999
Registered office changed on 22/01/99 from: somerset house temple street birmingham west midlands B2 5DN
21 Jan 1999
Ad 18/01/99--------- £ si 1@1=1 £ ic 1/2
18 Jan 1999
Incorporation

AQUAVENT ENVIRONMENTAL SERVICES LIMITED Charges

27 February 2013
All assets debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 February 1999
Mortgage debenture
Delivered: 26 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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