Menna Overview
Here’s a quick overview of AQUAMARINE INVESTMENTS LIMITED 👀 — a Gloucestershire based business that started in 1989.
AQUAMARINE INVESTMENTS LIMITED
- Company statusactive
- Company No02342123
- Age37 years 5 months Incorporated 1 February 1989
- Officers3
Address
Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
AQUAMARINE INVESTMENTS LIMITED is an active company incorporated on 1 February 1989 and based in Gloucestershire. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 13 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 20 Apr 2017
Change Person Director Company With Change Date
9 Years Ago on 13 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 05 Oct 2016
Accounts With Accounts Type Dormant
10 Years Ago on 07 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Oct 2015
Termination Director Company With Name Termination Date
11 Years Ago on 15 Jun 2015
Termination Director Company With Name Termination Date
11 Years Ago on 15 Jun 2015
Appoint Person Director Company With Name Date
11 Years Ago on 12 Jun 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | corporate secretary | 31 Oct 2003 | |
| GREEN, Stephen Miles Churchill | director | Apr 1973 | 12 Jun 2015 |
| HUNSTON, Paul David | director | Sep 1960 | 30 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W O F Directors (No 1) Limited | 06 Apr 2016 | |
| W O F Directors (No 2) Limited | 06 Apr 2016 |
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PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, GREEN, Stephen Miles Churchill are mutual persons.
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PROMENADE SECRETARIES LIMITED, GREEN, Stephen Miles Churchill are mutual persons.
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GREEN, Stephen Miles Churchill, HUNSTON, Paul David are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
GREEN, Stephen Miles Churchill, MARLOW, Christopher Roderick James, WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
GREEN, Stephen Miles Churchill, MARLOW, Christopher Roderick James, WOF DIRECTORS (NO 1) LIMITED, WOF DIRECTORS NO 2 LIMITED are mutual persons.
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GREEN, Stephen Miles Churchill are mutual persons.
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GREEN, Stephen Miles Churchill are mutual persons.
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HUNSTON, Paul David are mutual persons.
HUNSTON, Paul David are mutual persons.
HUNSTON, Paul David are mutual persons.
HUNSTON, Paul David are mutual persons.
HUNSTON, Paul David are mutual persons.
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HUNSTON, Paul David are mutual persons.
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Here’s a quick overview of AQUAMARINE INVESTMENTS LIMITED 👀 — a Gloucestershire based business that started in 1989.