Aquaven Ltd

Active03982670 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
C/o South Staffordshire Plc
Green Lane
Walsall
WS2 7PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2025
British
Born December 1989 (36)
Stretton, Caroline Ann
Secretary · Appointed 10 May 2019
Director · Appointed 20 March 2013
British
Born December 1965 (60)
Officer history (11 former)
21 October 2025
Resigned Hayward, Barry Philip as Director
17 October 2025
Appointed Skelton, James as Director
16 October 2025
Resigned O'Malley, Robert James as Director
28 April 2025
Appointed Hayward, Barry Philip as Director
15 May 2023
Appointed O'Malley, Robert James as Director
29 April 2020
Resigned Page, Adrian Peter as Director
10 May 2019
Resigned Goodwin, Jason Richard as Secretary
10 May 2019
Appointed Stretton, Caroline Ann as Secretary
20 March 2013
Resigned Mitchell Greaves, Patricia Linda as Secretary
20 March 2013
Appointed Goodwin, Jason Richard as Secretary
20 March 2013
Appointed Skelton, Kenneth as Director
20 March 2013
20 March 2013
Appointed Page, Adrian Peter as Director
20 March 2013
Resigned Greaves, Robert William as Director
17 July 2002
Resigned Greaves, Emma Louise as Secretary
17 July 2002
Appointed Mitchell Greaves, Patricia Linda as Secretary
17 July 2002
Appointed Mitchell Greaves, Patricia Linda as Director
17 July 2002
Resigned Greaves, Joanne as Director
16 December 2000
Appointed Greaves, Joanne as Director
28 April 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
28 April 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
28 April 2000
Appointed Greaves, Emma Louise as Secretary
28 April 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
28 April 2000
Appointed Greaves, Robert William as Director
28 April 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4144740

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 £100 £100 £100
Balance sheet detail
202320212020
Cash£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Confirmation statement with no updates13 April 2026
5 January 2026Accounts for a dormant company31 March 2025
21 October 2025Appointment of a director
21 October 2025Termination of appointment of a director
21 October 2025Termination of appointment of a director
Show all recent filings

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