This company is commonly known as Aquamarine Investments Limited. The company was founded 35 years ago and was given the registration number 02342123. The firm's registered office is in GLOUCESTERSHIRE. You can find them at Third Floor 95 The Promenade, Cheltenham, Gloucestershire, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AQUAMARINE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02342123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 95 The Promenade, Cheltenham, GL50 1HH | Corporate Secretary | 31 October 2003 | Active |
| Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Director | 12 June 2015 | Active |
| Third Floor 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Director | 30 April 2013 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Corporate Secretary | 30 September 1992 | Active |
| Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH | Director | 12 November 2008 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Corporate Director | 11 October 1989 | Active |
| 95 The Promenade, Cheltenham, GL50 1WG | Corporate Director | - | Active |
| Third Floor, 95 The Promenade, Cheltenham, GL50 1HH | Corporate Director | 31 October 2003 | Active |
| Third Floor, 95 The Promenade, Cheltenham, GL50 1HH | Corporate Director | 31 October 2003 | Active |
| W O F Directors (No 1) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH |
| Nature of control | : |
|
| W O F Directors (No 2) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-13 | Officers | Change person director company with change date. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-15 | Officers | Termination director company with name termination date. | Download |
| 2015-06-15 | Officers | Termination director company with name termination date. | Download |
| 2015-06-12 | Officers | Appoint person director company with name date. | Download |
| 2015-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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