Introduction
Watch Company
Updated On: 03/09/2026
A
AQUA VIVENDI WATER SYSTEMS LIMITED
AQUA VIVENDI WATER SYSTEMS LIMITED is an dissolved company incorporated on with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AQUA VIVENDI WATER SYSTEMS LIMITED was registered 11 years ago.(SIC: 82990)
Status
dissolved
Active since 11 years ago
Company No
09761939
LTD Company
Age
11 Years
Incorporated 4 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2019 (6 years ago)
Submitted on 19 November 2020 (5 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 7 September 2020 (6 years ago)
Next Due
Due by N/A
Contact
Address
69 Great Hampton Street Birmingham, B18 6EW,
Timeline
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GO AHEAD SERVICE LIMITED
ResignedBirminghamB18 6EW
Corporate secretary
Appointed 04 Sept 2015
Resigned 13 Apr 2021
GO AHEAD SERVICE LIMITED
BirminghamB18 6EW
Corporate secretary
04 Sept 2015
Resigned 13 Apr 2021
Resigned
HAAS, Oliver
ActiveNeusaess86356
Born November 1965
Director
Appointed 04 Sept 2015
HAAS, Oliver
Neusaess86356
Born November 1965
Director
04 Sept 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Oliver Haas
ActiveNeusaess86356
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mr Oliver Haas
Neusaess86356
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Ms Martina Lechner
ActiveVelden84149
Born July 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Ms Martina Lechner
Velden84149
Born July 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 April 2021
7 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2015