Aquamarine Bay Ltd (number 09389008) is a private limited company created on 2015-01-14 originating in United Kingdom. The company is registered at Unit 28007 2Nd Floor, 6 Market Place, Fitzrovia, London W1W 8AF. Aquamarine Bay Ltd operates SIC: 74909 which means "other professional, scientific and technical activities not elsewhere classified".
Company details
| Name | Aquamarine Bay Ltd |
| Number | 09389008 |
| Date of Incorporation: | 14th January 2015 |
| End of financial year: | 31 January |
| Address: | Unit 28007 2nd Floor, 6 Market Place, Fitzrovia, London, W1W 8AF |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Amanda J. (in the company from 14 January 2015). The Companies House indexes 2 persons of significant control, namely: Saidazim K. owns over 3/4 of shares, 3/4 to full of voting rights, Juan M. owns over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 100 | 100 | 100 | 100 | 100 |
| Fixed Assets | - | - | 326,346 | 326,346 | 326,346 |
| Total Assets Less Current Liabilities | 100 | 100 | 13,896 | 14,589 | 14,589 |
| Shareholder Funds | 100 | 100 | - | - | - |
People with significant control
Saidazim K.
20 February 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Juan M.
6 April 2016 - 20 February 2020
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 | gazette |
Free Download
(1 page)
|
| Companies nearby - by postcode | |
|---|---|
| Bcrm Ltd | |
| Ws E4 Limited | |
| Omega Imex Ltd | |
| Webkavax Ltd |