Aquamarine (yorkshire) Limited

General information

Name:

Aquamarine (yorkshire) Ltd

Office Address:

20 Endyke Lane HU16 4QD Cottingham

Number: 09189910

Incorporation date: 2014-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aquamarine (yorkshire) came into being in 2014 as a company enlisted under no 09189910, located at HU16 4QD Cottingham at 20 Endyke Lane. The company has been in business for 10 years and its last known status is active. The company is known as Aquamarine (yorkshire) Limited. It should be noted that it also was listed as Tierra Security until the company name got changed eight years ago. The company's principal business activity number is 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. The company's most recent filed accounts documents describe the period up to 2022-08-31 and the most current confirmation statement was released on 2023-08-24.

As of now, the following company has only been overseen by an individual managing director: Luke M. who has been in charge of it for 10 years.

Luke M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Aquamarine (yorkshire) Limited 2016-05-01
  • Tierra Security Limited 2014-08-28

Financial data based on annual reports

Company staff

Luke M.

Role: Director

Appointed: 28 August 2014

Latest update: 23 March 2024

People with significant control

Luke M.
Notified on 28 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 28 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 20 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Resolution
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
9
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