Introduction
Watch Company
A
AQUANOVIS HOLDINGS LIMITED
AQUANOVIS HOLDINGS LIMITED is an dissolved company incorporated on 13 December 2013 with the registered office located in Stockport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AQUANOVIS HOLDINGS LIMITED was registered 12 years ago.(SIC: 70100)
Status
dissolved
Active since 12 years ago
Company No
08813839
LTD Company
Age
12 Years
Incorporated 13 December 2013
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 19 May 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 30 October 2023 (2 years ago)
Next Due
Due by N/A
Address
1a The Mailbox 1 Exchange Street Stockport, SK3 0GA,
Previous Addresses
8th Floor 71 Queen Victoria Street London EC4V 4AY England
From: 12 July 2017To: 30 August 2023
Hamm Court Farm Hamm Court Weybridge Surrey KT13 8XZ
From: 23 November 2014To: 12 July 2017
, Hamm Court Farm Hamm Court, Weybridge, Surrey, KT13 8XR, England
From: 13 December 2013To: 23 November 2014
20 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Funding Round
Apr 14
Capital Allotment Shares
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Director Left
May 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
11
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
RAWLINGS, Nigel Keith
Active1 Exchange Street, StockportSK3 0GA
Secretary
Appointed 17 Feb 2014
RAWLINGS, Nigel Keith
1 Exchange Street, StockportSK3 0GA
Secretary
17 Feb 2014
Active
DORN-LOPEZ, Donald William
ActiveShore Drive, Annapolis
Born February 1957
Director
Appointed 31 Aug 2017
DORN-LOPEZ, Donald William
Shore Drive, Annapolis
Born February 1957
Director
31 Aug 2017
Active
JANKEL, Paul
ActiveHamm Court, WeybridgeKT13 8XR
Born February 1965
Director
Appointed 13 Dec 2013
JANKEL, Paul
Hamm Court, WeybridgeKT13 8XR
Born February 1965
Director
13 Dec 2013
Active
RAWLINGS, Nigel Keith
ActiveHollin Lane, WilmslowSK9 4JH
Born March 1956
Director
Appointed 17 Feb 2014
RAWLINGS, Nigel Keith
Hollin Lane, WilmslowSK9 4JH
Born March 1956
Director
17 Feb 2014
Active
HODGSON, Peter Robert
ResignedHolybread Lane, ChelmsfordCM3 4BP
Born August 1969
Director
Appointed 17 Feb 2014
Resigned 15 Jun 2018
HODGSON, Peter Robert
Holybread Lane, ChelmsfordCM3 4BP
Born August 1969
Director
17 Feb 2014
Resigned 15 Jun 2018
Resigned
O'BRIEN, James
Resigned1981 Portamaso, St Julian's Ptm1
Born December 1952
Director
Appointed 17 Feb 2014
Resigned 31 Aug 2017
O'BRIEN, James
1981 Portamaso, St Julian's Ptm1
Born December 1952
Director
17 Feb 2014
Resigned 31 Aug 2017
Resigned
QUILLER, Melvyn Frederick
ResignedChapel Lane, ColchesterCO6 3EF
Born October 1945
Director
Appointed 17 Feb 2014
Resigned 24 Apr 2017
QUILLER, Melvyn Frederick
Chapel Lane, ColchesterCO6 3EF
Born October 1945
Director
17 Feb 2014
Resigned 24 Apr 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Jankel
Active1 Exchange Street, StockportSK3 0GA
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Paul Jankel
1 Exchange Street, StockportSK3 0GA
Born February 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
49
Description
Type
Date Filed
Document
30 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2017
12 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2017
23 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2014
23 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 November 2014