AQUAVISION LIMITED

Profile AQUAVISION LIMITED

Actual on 01.11.2020
Company name
AQUAVISION LIMITED
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Company number
07365529
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 September 2010
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 03 September 2021 due by Friday, 17 September 2021

Last statement dated Thursday, 03 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 2, GROSVENOR BUSINESS PARK, HORSFIELD WAY, CHESHIRE, ENGLAND, STOCKPORT, SK6 2SU
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PSC and Officers AQUAVISION LIMITED

Officers

(as of 20.09.2020)

BENN, Alastair
Status: Active
Appointed on: Thursday, 19 October 2017
Correspondence address: Horsfield Way, Bredbury, England, Cheshire, Stockport, SK6 2SU, Unit 2, Grosvenor Business Park
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: England
BENN, Susan
Status: Active
Appointed on: Thursday, 19 October 2017
Correspondence address: Horsfield Way, Bredbury, England, Cheshire, Stockport, SK6 2SU, Unit 2, Grosvenor Business Park
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
KAHAN, Barbara
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Friday, 03 September 2010
Correspondence address: 2 Woodberry Grove, United Kingdom, London, North Finchley, N12 0DR, Winnington House
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORBISIERO, Guiseppe
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Thursday, 19 October 2017
Correspondence address: Walnut Tree Walk, Great Amwell, Hertfordshire, Ware, SG12 9RD, Rookery House
Nationality: Italian
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CORBISIERO, Pietro
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Thursday, 19 October 2017
Correspondence address: St. Catherines Road, Hertfordshire, Broxbourne, EN10 7LE, 22
Nationality: British
Role: Secretary
CORBISIERO, Pietro
Status: Not active
Appointed on: Friday, 03 September 2010
Resigned on: Thursday, 19 October 2017
Correspondence address: St. Catherines Road, England, Hertfordshire, Broxbourne, EN10 7LE, 22
Nationality: Italian
Date of birth: March 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Alistair Benn
Status: Active
Notified on: Thursday, 19 October 2017
Correspondence address: England, Cheshire, Stockport, Unit 2, Grosvenor Business Park
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Benn
Status: Active
Notified on: Thursday, 19 October 2017
Correspondence address: England, Cheshire, Stockport, Unit 2, Grosvenor Business Park
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Davroc Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Herts, Hoddesdon, Ibroc House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors