AQUALINE MARKETING LIMITED

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AQUALINE MARKETING LIMITED

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Key Data

Status

Active

Company No.

05305305

Incorporation date

06/12/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BBCopy
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Latest events (Record since 06/12/2004)
dot icon17/10/2025
Registration of charge 053053050004, created on 2025-10-17
dot icon17/10/2025
Registration of charge 053053050005, created on 2025-10-17
dot icon16/10/2025
Satisfaction of charge 053053050002 in full
dot icon16/10/2025
Satisfaction of charge 053053050003 in full
dot icon19/09/2025
Director's details changed for Mr Ian David Cooke on 2025-09-19
dot icon06/05/2025
Confirmation statement made on 2025-05-06 with updates
dot icon16/04/2025
Total exemption full accounts made up to 2024-11-30
dot icon08/07/2024
Confirmation statement made on 2024-07-08 with no updates
dot icon25/04/2024
Total exemption full accounts made up to 2023-11-30
dot icon20/07/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon08/03/2023
Total exemption full accounts made up to 2022-11-30
dot icon20/07/2022
Confirmation statement made on 2022-07-08 with no updates
dot icon21/03/2022
Total exemption full accounts made up to 2021-11-30
dot icon14/07/2021
Confirmation statement made on 2021-07-08 with no updates
dot icon12/03/2021
Total exemption full accounts made up to 2020-11-30
dot icon24/07/2020
Confirmation statement made on 2020-07-08 with no updates
dot icon25/02/2020
Total exemption full accounts made up to 2019-11-30
dot icon26/07/2019
Confirmation statement made on 2019-07-08 with no updates
dot icon22/02/2019
Total exemption full accounts made up to 2018-11-30
dot icon18/07/2018
Confirmation statement made on 2018-07-08 with no updates
dot icon22/03/2018
Total exemption full accounts made up to 2017-11-30
dot icon26/07/2017
Confirmation statement made on 2017-07-08 with no updates
dot icon15/07/2017
Director's details changed for Mr Ian David Cooke on 2016-04-06
dot icon18/02/2017
Total exemption small company accounts made up to 2016-11-30
dot icon19/07/2016
Confirmation statement made on 2016-07-08 with updates
dot icon11/03/2016
Total exemption small company accounts made up to 2015-11-30
dot icon31/07/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon31/07/2015
Termination of appointment of Elizabeth Ann Brimley as a secretary on 2015-05-18
dot icon31/07/2015
Director's details changed for Mr Ian David Cooke on 2015-01-01
dot icon31/07/2015
Termination of appointment of Elizabeth Ann Brimley as a director on 2015-05-18
dot icon21/04/2015
Total exemption small company accounts made up to 2014-11-30
dot icon21/10/2014
Cancellation of shares. Statement of capital on 2014-10-01
dot icon21/10/2014
Purchase of own shares.
dot icon13/10/2014
Termination of appointment of Neil Simon Wood as a director on 2014-09-30
dot icon13/10/2014
Appointment of Catherine Mollie Joyce Cooke as a director on 2014-09-30
dot icon08/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon30/04/2014
Registration of charge 053053050003
dot icon13/02/2014
Total exemption small company accounts made up to 2013-11-30
dot icon16/01/2014
Registration of charge 053053050002
dot icon17/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
dot icon05/03/2013
Total exemption small company accounts made up to 2012-11-30
dot icon02/01/2013
Annual return made up to 2012-12-06 with full list of shareholders
dot icon12/03/2012
Total exemption small company accounts made up to 2011-11-30
dot icon25/01/2012
Annual return made up to 2011-12-06 with full list of shareholders
dot icon13/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon16/03/2011
Total exemption small company accounts made up to 2010-11-30
dot icon24/01/2011
Annual return made up to 2010-12-06 with full list of shareholders
dot icon26/03/2010
Total exemption small company accounts made up to 2009-11-30
dot icon26/01/2010
Annual return made up to 2009-12-06 with full list of shareholders
dot icon26/01/2010
Director's details changed for Ian David Cooke on 2009-12-06
dot icon26/01/2010
Director's details changed for Neil Simon Wood on 2009-12-06
dot icon26/01/2010
Director's details changed for Elizabeth Ann Brimley on 2009-12-06
dot icon09/09/2009
Duplicate mortgage certificatecharge no:1
dot icon25/08/2009
Particulars of a mortgage or charge / charge no: 1
dot icon06/03/2009
Total exemption small company accounts made up to 2008-11-30
dot icon02/02/2009
Return made up to 06/12/08; full list of members
dot icon12/03/2008
Total exemption small company accounts made up to 2007-11-30
dot icon29/01/2008
Return made up to 06/12/07; no change of members
dot icon22/05/2007
Total exemption small company accounts made up to 2006-11-30
dot icon19/12/2006
Return made up to 06/12/06; full list of members
dot icon04/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon28/09/2006
Accounting reference date shortened from 31/12/05 to 30/11/05
dot icon04/01/2006
Return made up to 06/12/05; full list of members
dot icon23/12/2004
Secretary resigned
dot icon23/12/2004
Director resigned
dot icon23/12/2004
New secretary appointed;new director appointed
dot icon23/12/2004
New director appointed
dot icon23/12/2004
New director appointed
dot icon06/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
06/05/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
05/12/2004 - 05/12/2004
38039
WATERLOW NOMINEES LIMITED
Nominee Director
05/12/2004 - 05/12/2004
36021
Cooke, Ian David
Director
06/12/2004 - Present
16
Brimley, Elizabeth Ann
Director
05/12/2004 - 17/05/2015
-
Wood, Neil Simon
Director
05/12/2004 - 29/09/2014
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AQUALINE MARKETING LIMITED

AQUALINE MARKETING LIMITED is an(a) Active company incorporated on 06/12/2004 with the registered office located at Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AQUALINE MARKETING LIMITED?

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AQUALINE MARKETING LIMITED is currently Active. It was registered on 06/12/2004 .

Where is AQUALINE MARKETING LIMITED located?

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AQUALINE MARKETING LIMITED is registered at Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB.

What does AQUALINE MARKETING LIMITED do?

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AQUALINE MARKETING LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AQUALINE MARKETING LIMITED?

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The latest filing was on 17/10/2025: Registration of charge 053053050004, created on 2025-10-17.