Aquainvest Acquisitions Limited

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aquainvest acquisitions limited
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Large Enterprise

Aquainvest Acquisitions Limited

05208606•Private Limited With Share Capital

C/O South Staffordshire Plc, Green Lane, Walsall, WS27PD
01922638282

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Incorporated

18/08/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Aquainvest Acquisitions Limited (05208606) is a private limited with share capital incorporated on 18/08/2004 (21 years old) and registered in walsall, WS27PD. The company operates under SIC code 74990 - non-trading company.

Aquainvest acquisitions limited is a company based out of c/o south staffordshire plc green lane, walsall, united kingdom.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 18/08/2004
WS27PD

Financial Overview

Total Assets

£229.03M

Liabilities

£54.26M

Net Assets

£174.77M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
christopher stephen baller
director
M
michael leslie horn
director
M
mikhail nahorny
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-11-2025
Gazette Notice Compulsory
Category:Gazette
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Resolution
Category:Resolution
Date:31-03-2025
Resolution
Category:Resolution
Date:18-02-2025
Capital Allotment Shares
Category:Capital
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2019
Legacy
Category:Miscellaneous
Date:23-05-2019
Legacy
Category:Miscellaneous
Date:23-05-2019
Legacy
Category:Miscellaneous
Date:23-05-2019
Legacy
Category:Miscellaneous
Date:16-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2010
Termination Secretary Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Address
Date:15-07-2009
Legacy
Category:Address
Date:15-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Capital
Date:16-07-2008
Legacy
Category:Capital
Date:31-03-2008
Legacy
Category:Capital
Date:31-03-2008
Resolution
Category:Resolution
Date:31-03-2008
Legacy
Category:Mortgage
Date:25-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Officers
Date:29-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Memorandum Articles
Category:Incorporation
Date:20-09-2007
Legacy
Category:Officers
Date:20-09-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Green Lane, Walsall, West Midlands, WS27PDRegistered

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Contact

01922638282
C/O South Staffordshire Plc, Green Lane, Walsall, WS27PD