AQUA-MARINE INTERNATIONAL LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

AQUA-MARINE INTERNATIONAL LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
AQUA-MARINE INTERNATIONAL LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05254029. The accounts status is DORMANT and accounts are next due on 29/06/2024.

AQUA-MARINE INTERNATIONAL LIMITED - SOUTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

8 FLANDERS PARK
SOUTHAMPTON
HAMPSHIRE
SO30 2FZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PHILIP SMITH Feb 1956 British Director 2020-07-20 CURRENT
PARKWOOD MANAGEMENT LIMITED Corporate Secretary 2004-10-08 UNTIL 2005-02-28 RESIGNED
IVAN STEELE Jun 1942 British Director 2004-10-08 UNTIL 2004-10-20 RESIGNED
IVAN STEELE Jun 1942 British Director 2004-12-17 UNTIL 2005-12-13 RESIGNED
MR JOHN DUDLEY SHORT Aug 1936 British Director 2004-10-20 UNTIL 2013-03-31 RESIGNED
MR JAN VINCENT O'CONNOR Sep 1955 Irish Director 2006-10-18 UNTIL 2020-07-20 RESIGNED
MR MARCUS TULLIUS MUSSA Mar 1949 British Director 2004-12-17 UNTIL 2010-06-01 RESIGNED
MR JOHN DUDLEY SHORT Aug 1936 British Secretary 2005-02-28 UNTIL 2008-09-02 RESIGNED
MR PAUL DAVID SEBBORN Secretary 2015-12-07 UNTIL 2019-07-31 RESIGNED
ANTHONY READ British Secretary 2008-09-02 UNTIL 2010-11-12 RESIGNED
MR KEVIN MICHAEL RAFFERTY Secretary 2013-03-31 UNTIL 2013-08-05 RESIGNED
MR DAVID ALEXANDER MCNEE Secretary 2013-08-05 UNTIL 2015-07-15 RESIGNED
MR ROBERT JAMES KEITH Secretary 2010-11-12 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bainbridge International Limited 2016-10-01 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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