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Air Water Ventures Ltd

Air Water Ventures Ltd is an active company incorporated on 25 October 2022 with the registered office located in Cardiff, South Glamorgan. Air Water Ventures Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14442057
Private limited company
Age
3 years
Incorporated 25 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 25 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Acuity Law Limited 3 Assembly Square
Britannia Quay
Cardiff
CF10 4PL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1961
Director • British • Lives in Switzerland • Born in Jun 1988
Director • British • Lives in United Arab Emirates • Born in Jul 1972
Director • Italian • Lives in United Arab Emirates • Born in Nov 1989
Director • American • Lives in United States • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£157.67K
Turnover
Unreported
Employees
Unreported
Total Assets
£9.78M
Total Liabilities
-£8.18M
Net Assets
£1.6M
Debt Ratio (%)
84%
Latest Activity
Notification of PSC Statement
1 Month Ago on 22 Sep 2025
Own Shares Purchased
1 Month Ago on 16 Sep 2025
Own Shares Purchased
1 Month Ago on 16 Sep 2025
Shares Consolidated
2 Months Ago on 3 Sep 2025
New Charge Registered
4 Months Ago on 11 Jul 2025
Alexander David Guy (PSC) Resigned
6 Months Ago on 1 May 2025
Mr Peter Joseph Carr Appointed
6 Months Ago on 1 May 2025
Dave Cupit Resigned
6 Months Ago on 1 May 2025
Alexander David Guy Resigned
6 Months Ago on 1 May 2025
Mr Bert Eugene Miller Appointed
6 Months Ago on 1 May 2025
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Documents
Notification of a person with significant control statement
Submitted on 22 Sep 2025
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
Submitted on 16 Sep 2025
Purchase of own shares.
Submitted on 16 Sep 2025
Purchase of own shares.
Submitted on 16 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 3 Sep 2025
Change of share class name or designation
Submitted on 3 Sep 2025
Consolidation of shares on 25 July 2025
Submitted on 3 Sep 2025
Redenomination of shares. Statement of capital 17 August 2025
Submitted on 28 Aug 2025
Sub-division of shares on 25 July 2025
Submitted on 28 Aug 2025
Statement of capital on 25 July 2025
Submitted on 19 Aug 2025
Repayment History
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