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Summary

Contact details

Officers11

Finance2

Documents99

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

AQUAMARINE(LONDON)LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Sep 1985 (39 years ago)

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Summary

NameAQUAMARINE(LONDON)LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01948499
Incorporation Date19 Sep 1985 (39 years ago) / 55 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BRENTFORD, HALF ACRE HOUSE, 37 HALF ACRE, TW8 8BH

Officers

corporate

IndividualUnited Kingdom

AQUAMARINE (HOLDINGS) LIMITED

Person with significant control


Appointed on12 May 2017

individual

IndividualUnited Kingdom

Gray, Jacqueline Alice

Director


Appointed on01 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

De Crau, Josa

Director


Resigned on31 Jul 2000

individual

IndividualUnited Kingdom

Gray, Jacqueline Alice

Secretary


Appointed on31 Mar 2001

individual

IndividualUnited Kingdom

Southgate, Katharine Margaret

Secretary


Resigned on31 Mar 2001

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20214,213 GBP
(~$5,794)
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20204,213 GBP
(~$5,402)
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Documents

DateNameTypeDocument
31 Oct 2022Change person secretary company with change dateCH03View
31 Oct 2022Change person director company with change dateCH01View
31 Oct 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 20 Jul 2017
  • Last returns dated22 Jun 2016

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Frequently asked questions

Where is AQUAMARINE(LONDON)LIMITED's headquarters?

AQUAMARINE(LONDON)LIMITED's headquarters is located at UNITED KINGDOM, BRENTFORD, HALF ACRE HOUSE, 37 HALF ACRE, TW8 8BH

What is AQUAMARINE(LONDON)LIMITED's industry?

AQUAMARINE(LONDON)LIMITED is in the industry of Other business support service activities n.e.c.

What year was AQUAMARINE(LONDON)LIMITED started?

AQUAMARINE(LONDON)LIMITED was started in 1985

Sources: Companies House