Aquamarine Investments Limited (registration number 02342123) is a private limited company established on 1989-02-01. This firm was registered at Third Floor 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH. Aquamarine Investments Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name Aquamarine Investments Limited
Number 02342123
Date of Incorporation: 1st February 1989
End of financial year: 31 March
Address: Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
SIC code: 74990 - Non-trading company

When it comes to the 2 directors that can be found in this enterprise, we can name: Stephen G. (appointed on 12 June 2015), Paul H. (appointment date: 30 April 2013). The official register reports 2 persons of significant control, namely: W O F Directors (No 1) Limited is located at The Promenade, GL50 1HH Cheltenham, Glos. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. W O F Directors (No 2) Limited is located at The Promenade, GL50 1HH Cheltenham, Glos. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Number Shares Allotted 2 - - - - - - - -
Shareholder Funds - 2 2 2 2 2 2 2 2

People with significant control

W O F Directors (No 1) Limited
6 April 2016
Address Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 04938971
Nature of control: 25-50% voting rights
25-50% shares
W O F Directors (No 2) Limited
6 April 2016
Address Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 04938963
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts reported for the period up to 2023/03/31
filed on: 24th, April 2023 | accounts
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