Established in 2011, Aquaventure (Bvi) Holdings Ltd have registered office in London, it's status is listed as "Active". The business has 8 directors listed at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNG, Kwok Hing Frederick | 30 March 2020 | - | 1 |
| SCHAFER, Chadwick Michael | 30 March 2020 | - | 1 |
| CURTIS, John Francis | 05 June 2015 | 30 March 2020 | 1 |
| MULLER, Lee Stuart | 05 June 2015 | 30 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| QUIGLEY, Jennifer Denise | 30 March 2020 | - | 1 |
| SCHAFER, Chadwick Michael | 30 March 2020 | - | 1 |
| LAMB, Jonathan Stuart | 07 February 2012 | 05 June 2015 | 1 |
| MULLER, Lee Stuart | 05 June 2015 | 30 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 09 April 2020 | |
| AP01 - Appointment of director | 09 April 2020 | |
| TM01 - Termination of appointment of director | 09 April 2020 | |
| TM01 - Termination of appointment of director | 09 April 2020 | |
| TM02 - Termination of appointment of secretary | 09 April 2020 | |
| AP03 - Appointment of secretary | 09 April 2020 | |
| AP03 - Appointment of secretary | 09 April 2020 | |
| AA - Annual Accounts | 05 January 2020 | |
| CS01 - N/A | 31 December 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 April 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 24 December 2018 | |
| AA - Annual Accounts | 22 January 2018 | |
| CS01 - N/A | 10 January 2018 | |
| CH04 - Change of particulars for corporate secretary | 16 August 2017 | |
| AD01 - Change of registered office address | 13 June 2017 | |
| AA - Annual Accounts | 20 March 2017 | |
| CS01 - N/A | 30 December 2016 | |
| AA - Annual Accounts | 03 March 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AD01 - Change of registered office address | 20 January 2016 | |
| AP04 - Appointment of corporate secretary | 20 January 2016 | |
| RP04 - N/A | 12 January 2016 | |
| AP01 - Appointment of director | 28 July 2015 | |
| AP03 - Appointment of secretary | 28 July 2015 | |
| TM01 - Termination of appointment of director | 28 July 2015 | |
| AP01 - Appointment of director | 20 July 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| TM01 - Termination of appointment of director | 17 July 2015 | |
| TM02 - Termination of appointment of secretary | 17 July 2015 | |
| CERTNM - Change of name certificate | 02 July 2015 | |
| AP01 - Appointment of director | 22 May 2015 | |
| SH01 - Return of Allotment of shares | 07 May 2015 | |
| MR04 - N/A | 23 February 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| AP01 - Appointment of director | 03 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| SH01 - Return of Allotment of shares | 06 December 2013 | |
| SH01 - Return of Allotment of shares | 29 November 2013 | |
| MR01 - N/A | 19 November 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AA01 - Change of accounting reference date | 25 April 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| CH01 - Change of particulars for director | 02 January 2013 | |
| SH01 - Return of Allotment of shares | 03 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2012 | |
| AP03 - Appointment of secretary | 20 February 2012 | |
| AP01 - Appointment of director | 20 February 2012 | |
| AP01 - Appointment of director | 20 February 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| TM02 - Termination of appointment of secretary | 09 February 2012 | |
| AD01 - Change of registered office address | 09 February 2012 | |
| CERTNM - Change of name certificate | 08 February 2012 | |
| CONNOT - N/A | 08 February 2012 | |
| NEWINC - New incorporation documents | 22 December 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 November 2013 | Outstanding |
N/A |
| Fixed and floating security document | 30 May 2012 | Fully Satisfied |
N/A |
