AQUAINVEST HOLDING COMPANY LIMITED

Active
C/O SOUTH STAFFORDSHIRE PLC
GREEN LANE
WALSALL
WEST MIDLANDS
WS2 7PD

AQUAINVEST HOLDING COMPANY LIMITED are a long established Private Limited Company who've traded for 20 years. Their business is in the Non-trading company sector, the SIC for which is 74990. Their registered office is situated in the GREEN LANE area of WALSALL.

Their legal country of registration is United Kingdom. Private Limited Companys are required to file accounts on a regular basis and their last set of accounts was made up until 31/03/2021.

AQUAINVEST HOLDING COMPANY LIMITED are next due to file for year 2024 by the 31/12/2022

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is 05208607. Their corporate structure is that of a Private Limited Company

Details

Name AQUAINVEST HOLDING COMPANY LIMITED
Company Number 05208607
Company Type Private Limited Company
Company Status Active
SIC Code 74990 Non-trading company
Company Origin United Kingdom
Incorporation Date 18/08/2004
Accounts Next Due Date 31/12/2022
Accounts Last Made Up Date 31/03/2021
Last Modified Date 10/05/2022
Address C/O SOUTH STAFFORDSHIRE PLC
GREEN LANE
WALSALL
WEST MIDLANDS
WS2 7PD

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of AQUAINVEST HOLDING COMPANY LIMITED for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
365 ENVIRONMENTAL SERVICES LIMITED C/O SOUTH STAFFORDSHIRE PLC, GREEN LANE, WALSALL, , ENGLAND. WS2 7PD 20/09/1973

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date
1.2.1 HOUSES LIMITED 7 ASHDOWN GROVE, , WALSALL, , ENGLAND. WS2 8BG 30/07/2021
11PLUSGRAMMAR LTD 238 WEDNESBURY ROAD, , WALSALL, , UNITED KINGDOM. WS2 9QN 29/03/2018
17SIX MANAGEMENT LTD 28 STATION STREET, , WALSALL, , ENGLAND. WS2 9JZ 03/10/2020
1ST CLASS PIZZA LTD 57 RALEIGH STREET, , WALSALL, , ENGLAND. WS2 8QZ 01/08/2017
2 TICKS CASH & CARRY LIMITED EUROPEAN HOUSE, DARLASTON ROAD, WALSALL, WEST MIDLANDS, . WS2 9SQ 19/04/1996
24/7 PROFESSIONAL LOCKSMITHS LIMITED INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, . WS2 7LZ 05/09/2014
247999 LIMITED CABLE DRIVE, , WALSALL, , . WS2 7BN 10/03/2010
247TOOLS LIMITED UNIT 11 GILL & RUSSELL TRADING ESTATE, PLECK ROAD, WALSALL, WEST MIDLANDS, UNITED KINGDOM. WS2 9ES 30/04/2013
29 PRODUCTS LTD INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, ENGLAND. WS2 7LZ 04/04/2016

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number 05208607 overview of filed records at companies house for AQUAINVEST HOLDING COMPANY LIMITED brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

AQUAINVEST HOLDING COMPANY LIMITED Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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