AQUAMARINE SHIPPING CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03817624

Incorporation date

02/08/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1999)

08/10/2024

Address of person with significant control Mr Joacim John Thomson changed to 03817624 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-08

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08/10/2024

Address of officer Mr Joacim John Thomson changed to 03817624 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-08

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08/10/2024

Address of officer Maria Thomson changed to 03817624 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-08

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08/10/2024

Registered office address changed to PO Box 4385, 03817624 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-08

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23/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (5 pages)

07/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-08-02 with updates

View PDF (4 pages)

12/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

06/09/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

13/01/2021

Director's details changed for Mr Joacim John Thomson on 2021-01-11

View PDF (2 pages)

13/01/2021

Change of details for Mr Joacim John Thomson as a person with significant control on 2021-01-11

View PDF (2 pages)

12/01/2021

Secretary's details changed for Maria Thomson on 2021-01-11

View PDF (1 pages)

11/01/2021

Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2021-01-11

View PDF (1 pages)

25/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

05/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

29/07/2020

Change of details for Mr Joacim John Thomson as a person with significant control on 2020-07-29

View PDF (2 pages)

04/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

05/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (4 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

17/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

07/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (11 pages)

12/09/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (4 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

05/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

05/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (4 pages)

25/02/2013

Director's details changed for Mr Joacim John Thomson on 2013-02-25

View PDF (2 pages)

25/02/2013

Registered office address changed from 101 Wigmore Street London W1U 1QU on 2013-02-25

View PDF (1 pages)

25/02/2013

Secretary's details changed for Maria Thomson on 2013-02-25

View PDF (2 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (4 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

16/08/2011

Director's details changed for Mr Joacim John Thomson on 2011-08-01

View PDF (2 pages)

16/08/2011

Secretary's details changed for Maria Thomson on 2011-08-01

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (4 pages)

31/05/2011

Registered office address changed from 2Nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 2011-05-31

View PDF (2 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/09/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (4 pages)

15/09/2010

Secretary's details changed for Maria Thomson on 2009-10-01

View PDF (1 pages)

15/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/09/2010

Register inspection address has been changed

View PDF (1 pages)

15/09/2010

Director's details changed for Mr Joacim John Thomson on 2009-10-01

View PDF (2 pages)

15/09/2009

Return made up to 02/08/09; full list of members

View PDF (3 pages)

15/09/2009

Secretary's change of particulars / maria thomson / 01/08/2009

View PDF (1 pages)

22/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/09/2008

Return made up to 02/08/08; full list of members

View PDF (6 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/09/2007

Return made up to 02/08/07; full list of members

View PDF (6 pages)

18/10/2006

Return made up to 02/08/06; full list of members

View PDF (6 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

27/07/2006

Registered office changed on 27/07/06 from: horwath clark whitehill kennet house 80 kings road reading berkshire RG1 3BL

View PDF (1 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

18/08/2005

Return made up to 02/08/05; full list of members

View PDF (6 pages)

17/08/2004

Return made up to 02/08/04; full list of members

View PDF (6 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

26/08/2003

Return made up to 02/08/03; full list of members

View PDF (6 pages)

28/07/2003

Registered office changed on 28/07/03 from: horwath clark whitehill 4 priory road high wycombe buckinghamshire HP13 6SE

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28/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

13/08/2002

Return made up to 02/08/02; full list of members

View PDF (6 pages)

04/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

13/08/2001

Return made up to 02/08/01; full list of members

View PDF (6 pages)

31/05/2001

Delivery ext'd 3 mth 31/12/00

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13/10/2000

Return made up to 02/08/00; full list of members

View PDF (6 pages)

30/08/2000

Secretary resigned;director resigned

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30/08/2000

New secretary appointed

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06/10/1999

Accounting reference date extended from 31/08/00 to 31/12/00

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05/10/1999

Certificate of change of name

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04/10/1999

Registered office changed on 04/10/99 from: 60 tabernacle street london EC2A 4NB

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04/10/1999

Secretary resigned

View PDF (1 pages)

04/10/1999

Director resigned

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04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

New secretary appointed

View PDF (2 pages)

01/10/1999

Ad 10/09/99--------- £ si 98@1=98 £ ic 2/100

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02/08/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

02/08/2024

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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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

Person	Title	Period	Connections
Thomson, Joacim John	Director	10/09/1999 - Present	1
Clark, John Richard	Director	10/09/1999 - 28/07/2000	2
Thomson, Maria	Secretary	28/07/2000 - Present	-
L.C.I. SECRETARIES LIMITED	Corporate Secretary	02/08/1999 - 10/09/1999	140
L.C.I. DIRECTORS LIMITED	Corporate Director	02/08/1999 - 10/09/1999	126

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AQUAMARINE SHIPPING CONSULTANTS LIMITED

AQUAMARINE SHIPPING CONSULTANTS LIMITED is an(a) Active company incorporated on 02/08/1999 with the registered office located at 4385, 03817624 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 AQUAMARINE SHIPPING CONSULTANTS LIMITED?

AQUAMARINE SHIPPING CONSULTANTS LIMITED is currently Active. It was registered on 02/08/1999 .

Where is AQUAMARINE SHIPPING CONSULTANTS LIMITED located?

AQUAMARINE SHIPPING CONSULTANTS LIMITED is registered at 4385, 03817624 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AQUAMARINE SHIPPING CONSULTANTS LIMITED do?

AQUAMARINE SHIPPING CONSULTANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AQUAMARINE SHIPPING CONSULTANTS LIMITED?

The latest filing was on 08/10/2024: Address of person with significant control Mr Joacim John Thomson changed to 03817624 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-08.