Aquamarine (holdings) Limited. net worth, address, company information. Free

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Aquamarine (Holdings) Limited (reg no 06029610) is a private limited company founded on 2006-12-14 originating in United Kingdom. This enterprise was registered at Half Acre House, 37 Half Acre, Brentford TW8 8BH. Aquamarine (Holdings) Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Aquamarine (holdings) Limited
Number	06029610
Date of Incorporation:	2006/12/14
End of financial year:	31 December
Address:	Half Acre House, 37 Half Acre, Brentford, TW8 8BH
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned company, we can name: Ingmarus S. (appointed on 01 March 2021), Jacqueline G. (appointment date: 01 March 2017). 1 secretary is there in the company: Jacqueline G. (appointed on 18 December 2009). The Companies House indexes 2 persons of significant control, namely: Keith S. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	999	999	999	999
Fixed Assets	-	-	360,430	360,430	360,430	360,430
Total Assets Less Current Liabilities	1,540	1,540	1,540	1,540	1,540	1,540
Number Shares Allotted	-	999	-	-	-	-
Shareholder Funds	1,540	1,540	-	-	-	-

People with significant control

Keith S.

12 December 2016 - 25 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Peter H.

12 December 2016 - 30 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 16th, June 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 16th, June 2023 \| accounts	Free Download (4 pages)
(CH03) On 2022/10/31 secretary's details were changed filed on: 31st, October 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB on 2022/10/31 to Half Acre House 37 Half Acre Brentford TW8 8BH filed on: 31st, October 2022 \| address	Free Download (1 page)
(CH01) On 2022/10/31 director's details were changed filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2022/02/16 filed on: 11th, March 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 3rd, August 2021 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2021/03/01. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/02/15. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2019/04/15666.00 GBP filed on: 9th, August 2019 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 9th, August 2019 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 29th, May 2019 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/04/15 filed on: 23rd, April 2019 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, July 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, June 2017 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2017/03/30 filed on: 24th, April 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/30. filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/03/30 filed on: 24th, April 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, April 2017 \| resolution	Free Download (15 pages)
(AP01) New director appointment on 2017/03/01. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/01/01 secretary's details were changed filed on: 9th, February 2017 \| officers	Free Download (1 page)
(CH03) On 2017/01/01 secretary's details were changed filed on: 9th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/11/23. filed on: 5th, December 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/14 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 999.00 GBP is the capital in company's statement on 2016/01/04 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/14 filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 999.00 GBP is the capital in company's statement on 2015/01/05 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/14 filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 999.00 GBP is the capital in company's statement on 2013/12/18 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, May 2013 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2013/04/02 filed on: 2nd, April 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 25th, January 2013 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 25th, January 2013 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/14 filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/14 filed on: 22nd, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/14 filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, June 2010 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2010/01/18. filed on: 18th, January 2010 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2010/01/12 filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(AP03) On 2010/01/12, company appointed a new person to the position of a secretary filed on: 12th, January 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/01/12 filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/01/12 from the Quadrant, 118 London Road Kingston upon Thames Surrey KT2 6QJ filed on: 12th, January 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/12/14 filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/12/15 with complete member list filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 13th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/12/14 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/12/14 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 16th, October 2007 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 16th, October 2007 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, October 2007 \| resolution	Free Download (14 pages)
(88(2)R) Alloted 997 shares from 2007/10/02 to 2007/10/02. Value of each share 1.00 £, total number of shares: 999. filed on: 4th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 997 shares from 2007/10/02 to 2007/10/02. Value of each share 1.00 £, total number of shares: 999. filed on: 4th, October 2007 \| capital	Free Download (2 pages)
(288a) On 2007/09/20 New director appointed filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/20 New director appointed filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/20 New director appointed filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares from 2007/09/20 to 2007/09/20. Value of each share 1.00 £, total number of shares: 2. filed on: 20th, September 2007 \| capital	Free Download (1 page)
(288b) On 2007/09/20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares from 2007/09/20 to 2007/09/20. Value of each share 1.00 £, total number of shares: 2. filed on: 20th, September 2007 \| capital	Free Download (1 page)
(288a) On 2007/09/20 New director appointed filed on: 20th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, December 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 14th, December 2006 \| incorporation	Free Download (20 pages)

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