Aquamarine Investments Limited

General information

Name:

Aquamarine Investments Ltd

Office Address:

Third Floor 95 The Promenade Cheltenham GL50 1HH Gloucestershire

Number: 02342123

Incorporation date: 1989-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aquamarine Investments Limited with the registration number 02342123 has been operating on the market for thirty five years. This particular Private Limited Company can be contacted at Third Floor 95 The Promenade, Cheltenham, Gloucestershire and its post code is GL50 1HH. This business's registered with SIC code 74990 which means Non-trading company. Aquamarine Investments Ltd released its account information for the financial year up to 2023-03-31. The business most recent annual confirmation statement was released on 2023-09-30.

There is a number of two directors running this specific limited company at the current moment, namely Stephen G. and Paul H. who have been executing the directors assignments for 9 years. Another limited company has been appointed as one of the secretaries of this company: Promenade Secretaries Limited.

Financial data based on annual reports

Company staff

Stephen G.

Role: Director

Appointed: 12 June 2015

Latest update: 2 April 2024

Paul H.

Role: Director

Appointed: 30 April 2013

Latest update: 2 April 2024

Role: Corporate Secretary

Appointed: 31 October 2003

Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

Latest update: 2 April 2024

People with significant control

The companies with significant control over the firm are as follows: W O F Directors (No 1) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheltenham at The Promenade, GL50 1HH, Glos and was registered as a PSC under the reg no 04938971. W O F Directors (No 2) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheltenham at The Promenade, GL50 1HH, Glos and was registered as a PSC under the reg no 04938963.

W O F Directors (No 1) Limited
Address: Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 04938971
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
W O F Directors (No 2) Limited
Address: Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 04938963
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 09 December 2020
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Date Approval Accounts 09 December 2020
Annual Accounts 06 December 2021
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Date Approval Accounts 06 December 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
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