Company information:
Aquainvest Holding Company Limited (No: 05208607)
Address: C/O SOUTH STAFFORDSHIRE PLC, GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD
Status: Active
Incorporated: 18-Aug-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 74990 - Non-trading company
Any Errored appointment: GARRY GEORGE CLARKE ( From: May-2019 To: May-2019 )
Any Errored appointment: CAROLINE ANN STRETTON ( From: May-2019 To: May-2019 )
Current Director: PETER SZYMON ANTOLIK ( DOB: Dec-1968 From: Jul-2018 )
Current Director: CHRISTOPHER STEPHEN BALLER ( DOB: May-1993 From: Oct-2021 )
Current Director: ROBERT JAMES O'MALLEY ( DOB: Nov-1966 From: Apr-2020 )
Current Director: ROBERT JAMES O'MALLEY ( DOB: Nov-1966 From: Apr-2020 )
Resigned Director: CHRISTOPHER BEALE ( From: Nov-2007 To: Jul-2013 )
Resigned Director: ALEXANDER WILLIAM FRANCIS BLACK ( From: Oct-2010 To: Jul-2013 )
Resigned Director: JESUS OLMOS CLAVIJO ( From: Jul-2013 To: Nov-2017 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Aug-2004 To: Oct-2004 )
Resigned Director: RAM SARADCHANDRA KUMAR ( From: Jul-2013 To: Jul-2018 )
Resigned Director: RYAN MILLER ( From: Nov-2017 To: Jul-2018 )
Resigned Director: GUIDO MITRANI ( From: Jul-2013 To: Dec-2015 )
Resigned Director: CHARLES OGBURN ( From: Oct-2004 To: Jan-2007 )
Resigned Director: ADRIAN PETER PAGE ( DOB: Jun-1965 From: Oct-2010 To: Apr-2020 )
Resigned Director: ROXANE MARIE PARFOND ( DOB: Jul-1988 From: Jul-2018 To: Oct-2021 )
Resigned Director: SIMON RIGGALL ( From: Nov-2007 To: Jul-2013 )
Resigned Director: OLEG IGOREVICH SHAMOVSKY ( DOB: Jul-1982 From: Dec-2015 To: Nov-2017 )
Resigned Director: HENRY ALEXANDER THOMPSON ( DOB: Nov-1951 From: Oct-2004 To: Nov-2007 )
Resigned Director: ASIM ZAFAR ( DOB: Nov-1964 From: Oct-2004 To: Nov-2007 )
Resigned Director: QAISAR ZAMAN ( DOB: Jul-1962 From: Jan-2007 To: Nov-2007 )
Resigned Secretary: GARRY GEORGE CLARKE ( From: May-2019 To: Mar-2020 )
Resigned Secretary: JASON RICHARD GOODWIN ( From: Oct-2010 To: May-2019 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Aug-2004 To: Jun-2005 )
Resigned Secretary: JOE KELLEHER ( From: Nov-2007 To: Oct-2010 )
Resigned Secretary: ADRIAN PETER PAGE ( DOB: Jun-1965 From: Jun-2005 To: Nov-2007 )
Persons of Significant Control:
Aquainvest Ventures Limited, . Green Lane, Walsall, WS2 7PD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)