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AQUA MARE LIMITED

AQUA MARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAQUA MARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04499315
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AQUA MARE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AQUA MARE LIMITED located?

    Registered Office Address
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUA MARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for AQUA MARE LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for AQUA MARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 26, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Previous accounting period shortened from Jul 31, 2022 to Jul 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		11 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

    Director's details changed for Patricia Mccarthy on Jan 16, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AQUA MARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEACHMAN, Michael Geoffrey
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    		Secretary
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    		British101922380003
    MCCARTHY, Patricia
    1a The Anchorage
    PO12 1LY Gosport
    T M L House
    Hampshire
    		Director
    1a The Anchorage
    PO12 1LY Gosport
    T M L House
    Hampshire
    		EnglandIrish87478140003
    PEACHMAN, Michael Geoffrey
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    		Director
    1a The Anchorage
    PO12 1LY Gosport
    Tml House
    Hampshire
    		EnglandBritish101922380004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AQUA MARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Patricia Mccarthy
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    		Apr 06, 2016
    Tml House, 1a The Anchorage
    Gosport
    PO12 1LY Hampshire
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0