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Aquamarine Limited, IG6 1FB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AQUAMARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aquamarine Limited. The company was founded 9 years ago and was given the registration number 09604748. The firm's registered office is in ILFORD. You can find them at 1 New Mossford Way, Barkingside, Ilford, Essex. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:AQUAMARINE LIMITED
Company Number:09604748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:1 New Mossford Way, Barkingside, Ilford, Essex, England, IG6 1FB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
265, Haydons Road, London, England, SW19 8TY

Director15 July 2018Active
1, New Mossford Way, Barkingside, Ilford, England, IG6 1FB

Director22 May 2015Active
90, Brocket Road, Welwyn Garden City, England, AL8 7TU

Director05 June 2015Active
90, Brocket Road, Welwyn Garden City, England, AL8 7TU

Director05 June 2015Active
5580, Amariyah Street, Sulaymaniyah, Riyadh, Saudi Arabia,

Director22 May 2015Active

People with Significant Control

Mr Paramagurusamy Mohanaraj
Notified on:28 July 2018
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:1, New Mossford Way, Ilford, England, IG6 1FB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Kirubanandam Swayamprakasam
Notified on:01 March 2017
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:1, New Mossford Way, Ilford, England, IG6 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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