AQUAMARINE INVESTMENTS LIMITED - GLOUCESTERSHIRE
| Company Profile | Company Filings |
Overview
AQUAMARINE INVESTMENTS LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Active.
AQUAMARINE INVESTMENTS LIMITED was incorporated 35 years ago on 01/02/1989 and has the registered number: 02342123. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AQUAMARINE INVESTMENTS LIMITED was incorporated 35 years ago on 01/02/1989 and has the registered number: 02342123. The accounts status is DORMANT and accounts are next due on 31/12/2024.
AQUAMARINE INVESTMENTS LIMITED - GLOUCESTERSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR 95 THE PROMENADE
GLOUCESTERSHIRE
GL50 1HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2003-10-31 | CURRENT | ||
| MR PAUL DAVID HUNSTON | Sep 1960 | British | Director | 2013-04-30 | CURRENT |
| MR STEPHEN MILES CHURCHILL GREEN | Apr 1973 | British | Director | 2015-06-12 | CURRENT |
| NEPTUNE CORPORATE SERVICES LIMITED | Corporate Director | RESIGNED | |||
| WOF DIRECTORS (NO 1) LIMITED | Corporate Director | 2003-10-31 UNTIL 2015-06-12 | RESIGNED | ||
| WOF DIRECTORS NO 2 LIMITED | Corporate Director | 2003-10-31 UNTIL 2015-06-12 | RESIGNED | ||
| NEPTUNE DIRECTORS LIMITED | Corporate Director | 1989-10-11 UNTIL 2003-10-31 | RESIGNED | ||
| NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 1992-09-30 UNTIL 2003-10-31 | RESIGNED | ||
| MR CHRISTOPHER RODERICK JAMES MARLOW | Sep 1949 | United Kingdom | Director | 2008-11-12 UNTIL 2013-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| W O F Directors (No 1) Limited | 2016-04-06 | Cheltenham Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| W O F Directors (No 2) Limited | 2016-04-06 | Cheltenham Glos |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AQUAMARINE INVESTMENTS LIMITED - Dormant Accounts 31/3/2024 | 2024-06-11 | 31-03-2024 | £2 Cash £2 equity |
| AQUAMARINE INVESTMENTS LIMITED - Dormant Accounts 31/3/2023 | 2023-04-25 | 31-03-2023 | £2 Cash £2 equity |
| AQUAMARINE INVESTMENTS LIMITED - Dormant Accounts 31/3/2022 | 2022-11-24 | 31-03-2022 | £2 Cash £2 equity |
| AQUAMARINE INVESTMENTS LIMITED - Dormant Accounts 31/3/2021 | 2021-12-07 | 31-03-2021 | £2 Cash |
| AQUAMARINE INVESTMENTS LIMITED - Dormant Accounts 31/3/2020 | 2020-12-10 | 31-03-2020 | £2 Cash |
| Accounts filed on 31-03-2019 | 2019-04-24 | 31-03-2019 | £2 Cash £2 equity |
| Accounts filed on 31-03-2018 | 2018-09-14 | 31-03-2018 | £2 Cash £2 equity |
| Accounts filed on 31-03-2017 | 2017-04-21 | 31-03-2017 | £2 Cash £2 equity |
| Accounts filed on 31-03-2016 | 2016-04-08 | 31-03-2016 | £2 Cash £2 equity |
| Accounts filed on 31-03-2015 | 2015-04-03 | 31-03-2015 | £2 Cash £2 equity |