Menna Overview
Here’s a quick overview of AQUAMARINE(LONDON)LIMITED 👀 — a Brentford based business that started in 1985.
AQUAMARINE(LONDON)LIMITED
- Company statusactive
- Company No01948499
- Age40 years 10 months Incorporated 19 September 1985
- Officers2
Address
Half Acre House, 37 Half Acre, Brentford, TW8 8BH, United Kingdom
AQUAMARINE(LONDON)LIMITED is an active company incorporated on 19 September 1985 and based in Brentford, United Kingdom. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 31 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 22 May 2019
Accounts With Accounts Type Dormant
8 Years Ago on 20 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 20 Jun 2018
Accounts With Accounts Type Micro Entity
9 Years Ago on 29 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 21 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 24 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 01 Mar 2017
Change Person Secretary Company With Change Date
9 Years Ago on 09 Feb 2017
Change Person Secretary Company With Change Date
9 Years Ago on 09 Feb 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Jacqueline Alice | secretary | 31 Mar 2001 | |
| GRAY, Jacqueline Alice | director | Jul 1964 | 01 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aquamarine (Holdings) Limited | 12 May 2017 |
Related Companies
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GRAY, Jacqueline Alice, BROWN, Raymond Alan, HAWKINS, Peter Anthony, SMITH, Keith are mutual persons.
SOUTHGATE, Katharine Margaret are mutual persons.
SOUTHGATE, Katharine Margaret are mutual persons.
BROWN, Raymond Alan are mutual persons.
BROWN, Raymond Alan are mutual persons.
AQUAMARINE B.V.
BROWN, Raymond Alan, HAWKINS, Peter Anthony, SMITH, Keith are mutual persons.
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BROWN, Raymond Alan are mutual persons.
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Here’s a quick overview of AQUAMARINE(LONDON)LIMITED 👀 — a Brentford based business that started in 1985.