AQUA-MARINE INTERNATIONAL LIMITED

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AQUA-MARINE INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

05254029

Incorporation date

08/10/2004

Size

Dormant

Contacts

Registered address

Registered address

8 Flanders Park, Hedge End, Southampton, Hampshire SO30 2FZCopy
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Latest events (Record since 08/10/2004)
dot icon25/02/2026
Accounts for a dormant company made up to 2025-09-29
dot icon06/11/2025
Confirmation statement made on 2025-10-08 with no updates
dot icon27/05/2025
Accounts for a dormant company made up to 2024-09-29
dot icon25/03/2025
Appointment of Mr Laurence Peter Mead as a director on 2025-01-31
dot icon25/03/2025
Termination of appointment of Andrew Philip Smith as a director on 2025-01-31
dot icon29/10/2024
Confirmation statement made on 2024-10-08 with no updates
dot icon01/07/2024
Accounts for a dormant company made up to 2023-09-30
dot icon12/10/2023
Confirmation statement made on 2023-10-08 with no updates
dot icon11/11/2022
Accounts for a dormant company made up to 2022-09-30
dot icon09/11/2022
Confirmation statement made on 2022-10-08 with no updates
dot icon04/07/2022
Accounts for a dormant company made up to 2021-09-30
dot icon02/11/2021
Confirmation statement made on 2021-10-08 with no updates
dot icon21/09/2021
Accounts for a dormant company made up to 2020-09-30
dot icon01/12/2020
Confirmation statement made on 2020-10-08 with no updates
dot icon29/11/2020
Change of details for Bainbridge International Limited as a person with significant control on 2016-10-01
dot icon25/11/2020
Appointment of Mr. Andrew Philip Smith as a director on 2020-07-20
dot icon03/08/2020
Termination of appointment of Jan Vincent O'connor as a director on 2020-07-20
dot icon10/12/2019
Accounts for a dormant company made up to 2019-09-30
dot icon11/10/2019
Confirmation statement made on 2019-10-08 with no updates
dot icon13/09/2019
Termination of appointment of Paul David Sebborn as a secretary on 2019-07-31
dot icon09/09/2019
Accounts for a dormant company made up to 2018-09-30
dot icon26/06/2019
Previous accounting period shortened from 2018-09-30 to 2018-09-29
dot icon11/10/2018
Confirmation statement made on 2018-10-08 with no updates
dot icon26/06/2018
Accounts for a dormant company made up to 2017-09-30
dot icon18/10/2017
Confirmation statement made on 2017-10-08 with no updates
dot icon27/09/2017
Current accounting period shortened from 2017-12-31 to 2017-09-30
dot icon12/04/2017
Accounts for a dormant company made up to 2016-12-31
dot icon19/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon27/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon07/12/2015
Appointment of Mr Paul David Sebborn as a secretary on 2015-12-07
dot icon08/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon15/07/2015
Termination of appointment of David Alexander Mcnee as a secretary on 2015-07-15
dot icon20/04/2015
Accounts for a dormant company made up to 2014-12-31
dot icon09/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon16/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon01/10/2013
Statement of capital on 2013-10-01
dot icon01/10/2013
Statement by directors
dot icon01/10/2013
Solvency statement dated 13/09/13
dot icon01/10/2013
Resolutions
dot icon20/08/2013
Appointment of Mr David Alexander Mcnee as a secretary
dot icon20/08/2013
Termination of appointment of Kevin Rafferty as a secretary
dot icon20/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/04/2013
Appointment of Mr Kevin Michael Rafferty as a secretary
dot icon02/04/2013
Termination of appointment of Robert Keith as a secretary
dot icon02/04/2013
Termination of appointment of John Short as a director
dot icon09/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon31/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/03/2012
Director's details changed for Mr John Dudley Short on 2012-03-27
dot icon13/02/2012
Auditor's resignation
dot icon03/11/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon26/09/2011
Accounts for a small company made up to 2010-12-31
dot icon16/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon28/02/2011
Appointment of Mr Robert James Keith as a secretary
dot icon28/02/2011
Termination of appointment of Anthony Read as a secretary
dot icon28/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon15/06/2010
Accounts for a small company made up to 2009-12-31
dot icon11/06/2010
Termination of appointment of Marcus Mussa as a director
dot icon27/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon07/10/2009
Director's details changed for Marcus Tullius Mussa on 2009-10-01
dot icon13/05/2009
Accounts for a small company made up to 2008-12-31
dot icon11/05/2009
Secretary's change of particulars / anthony read / 14/03/2009
dot icon10/03/2009
Ad 04/03/09\gbp si 300000@1=300000\gbp ic 350000/650000\
dot icon10/03/2009
Gbp nc 350000/700000\04/03/09
dot icon04/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon04/12/2008
Ad 12/11/08\gbp si 300000@1=300000\gbp ic 50000/350000\
dot icon04/12/2008
Nc inc already adjusted 12/11/08
dot icon04/12/2008
Resolutions
dot icon13/11/2008
Return made up to 08/10/08; full list of members
dot icon13/11/2008
Secretary's change of particulars / anthony read / 01/10/2008
dot icon02/11/2008
Accounts for a small company made up to 2007-12-31
dot icon26/09/2008
Appointment terminated secretary john short
dot icon26/09/2008
Secretary appointed anthony read
dot icon17/06/2008
Miscellaneous
dot icon29/05/2008
Registered office changed on 29/05/2008 from, highfield court tollgate, chandlers ford, eastleigh, hampshire, SO53 3TY
dot icon04/02/2008
Full accounts made up to 2006-12-31
dot icon06/11/2007
Return made up to 08/10/07; full list of members
dot icon03/02/2007
Declaration of satisfaction of mortgage/charge
dot icon28/11/2006
New director appointed
dot icon28/11/2006
Return made up to 08/10/06; full list of members
dot icon12/10/2006
Accounts for a small company made up to 2005-12-31
dot icon27/01/2006
Particulars of mortgage/charge
dot icon03/01/2006
Director resigned
dot icon01/11/2005
Return made up to 08/10/05; full list of members
dot icon03/05/2005
New director appointed
dot icon19/04/2005
New secretary appointed
dot icon19/04/2005
New director appointed
dot icon07/04/2005
Secretary resigned
dot icon07/04/2005
Ad 28/02/05--------- £ si 49900@1=49900 £ ic 100/50000
dot icon07/04/2005
Nc inc already adjusted 22/12/04
dot icon07/04/2005
Resolutions
dot icon07/04/2005
Resolutions
dot icon22/11/2004
Registered office changed on 22/11/04 from: timbers, park lane wall, lower basildon, RG8 9PG
dot icon22/11/2004
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon02/11/2004
New director appointed
dot icon02/11/2004
Director resigned
dot icon08/10/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2025
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
29/09/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2025
dot iconNext account date
29/09/2026
dot iconNext due on
29/06/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mussa, Marcus Tullius
Director
17/12/2004 - 01/06/2010
12
O'connor, Jan Vincent
Director
18/10/2006 - 20/07/2020
26
Mead, Laurence Peter
Director
31/01/2025 - Present
10
Steele, Ivan
Director
08/10/2004 - 20/10/2004
1
Steele, Ivan
Director
17/12/2004 - 13/12/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AQUA-MARINE INTERNATIONAL LIMITED

AQUA-MARINE INTERNATIONAL LIMITED is an(a) Active company incorporated on 08/10/2004 with the registered office located at 8 Flanders Park, Hedge End, Southampton, Hampshire SO30 2FZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUA-MARINE INTERNATIONAL LIMITED?

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AQUA-MARINE INTERNATIONAL LIMITED is currently Active. It was registered on 08/10/2004 .

Where is AQUA-MARINE INTERNATIONAL LIMITED located?

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AQUA-MARINE INTERNATIONAL LIMITED is registered at 8 Flanders Park, Hedge End, Southampton, Hampshire SO30 2FZ.

What does AQUA-MARINE INTERNATIONAL LIMITED do?

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AQUA-MARINE INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AQUA-MARINE INTERNATIONAL LIMITED?

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The latest filing was on 25/02/2026: Accounts for a dormant company made up to 2025-09-29.