Menna Overview
Here’s a quick overview of AQUAMARINE (HOLDINGS) LIMITED 👀 — a Brentford based business that started in 2006.
AQUAMARINE (HOLDINGS) LIMITED
- Company statusactive
- Company No06029610
- Age19 years 7 months Incorporated 14 December 2006
- Officers3
Address
Half Acre House, 37 Half Acre, Brentford, TW8 8BH, United Kingdom
AQUAMARINE (HOLDINGS) LIMITED is an active company incorporated on 14 December 2006 and based in Brentford, United Kingdom. The company was registered 20 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 30 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 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 Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Notification Of A Person With Significant Control Statement
5 Years Ago on 09 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 16 Dec 2019
Capital Cancellation Shares
6 Years Ago on 09 Aug 2019
Capital Return Purchase Own Shares
6 Years Ago on 09 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 09 Jan 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Jacqueline Alice | secretary | 18 Dec 2009 | |
| GRAY, Jacqueline Alice | director | Jul 1964 | 01 Mar 2017 |
| SNIJDERS, Ingmarus Johannes Maria | director | Apr 1971 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Keith Smith | Mar 1953 | 12 Dec 2016 |
| Peter Anthony Hawkins | Nov 1954 | 12 Dec 2016 |
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Here’s a quick overview of AQUAMARINE (HOLDINGS) LIMITED 👀 — a Brentford based business that started in 2006.