AQUA-MARINE INTERNATIONAL LIMITED

Overview

Company Name	AQUA-MARINE INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05254029
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AQUA-MARINE INTERNATIONAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AQUA-MARINE INTERNATIONAL LIMITED located?

Registered Office Address	8 Flanders Park Hedge End SO30 2FZ Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for AQUA-MARINE INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2026
Next Accounts Due On	Jun 29, 2027
Last Accounts
Last Accounts Made Up To	Sep 29, 2025

What is the status of the latest confirmation statement for AQUA-MARINE INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 08, 2026
Next Confirmation Statement Due	Oct 22, 2026
Next Confirmation Statement Made Up To	Oct 08, 2025
Overdue	No

What are the latest filings for AQUA-MARINE INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Accounts for a dormant company made up to Sep 29, 2025	pages	AA

Nov 06, 2025	Confirmation statement made on Oct 08, 2025 with no updates	3 pages	CS01

May 27, 2025	Accounts for a dormant company made up to Sep 29, 2024	1 pages	AA

Mar 25, 2025	Termination of appointment of Andrew Philip Smith as a director on Jan 31, 2025	1 pages	TM01

Mar 25, 2025	Appointment of Mr Laurence Peter Mead as a director on Jan 31, 2025	2 pages	AP01

Oct 29, 2024	Confirmation statement made on Oct 08, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Accounts for a dormant company made up to Sep 30, 2023	1 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 08, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Accounts for a dormant company made up to Sep 30, 2022	1 pages	AA

Nov 09, 2022	Confirmation statement made on Oct 08, 2022 with no updates	3 pages	CS01

Jul 04, 2022	Accounts for a dormant company made up to Sep 30, 2021	1 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 08, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Sep 30, 2020	1 pages	AA

Dec 01, 2020	Confirmation statement made on Oct 08, 2020 with no updates	3 pages	CS01

Nov 29, 2020	Change of details for Bainbridge International Limited as a person with significant control on Oct 01, 2016	2 pages	PSC05

Nov 25, 2020	Appointment of Mr. Andrew Philip Smith as a director on Jul 20, 2020	2 pages	AP01

Aug 03, 2020	Termination of appointment of Jan Vincent O'connor as a director on Jul 20, 2020	1 pages	TM01

Dec 10, 2019	Accounts for a dormant company made up to Sep 30, 2019	1 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 08, 2019 with no updates	3 pages	CS01

Sep 13, 2019	Termination of appointment of Paul David Sebborn as a secretary on Jul 31, 2019	1 pages	TM02

Sep 09, 2019	Accounts for a dormant company made up to Sep 30, 2018	1 pages	AA

Jun 26, 2019	Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018	1 pages	AA01

Oct 11, 2018	Confirmation statement made on Oct 08, 2018 with no updates	3 pages	CS01

Jun 26, 2018	Accounts for a dormant company made up to Sep 30, 2017	1 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 08, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of AQUA-MARINE INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEAD, Laurence Peter Flanders Park Hedge End SO30 2FZ Southampton 8 Hampshire	Jan 31, 2025		Director	Flanders Park Hedge End SO30 2FZ Southampton 8 Hampshire	United Kingdom	British	1960-12	245325170001
KEITH, Robert James St. Johns Road Hedge End SO30 4AG Southampton 52 England	Nov 12, 2010	Mar 31, 2013	Secretary	St. Johns Road Hedge End SO30 4AG Southampton 52 England				158113530001
MCNEE, David Alexander Flanders Park Hedge End SO30 2FZ Southampton 8 Hampshire	Aug 05, 2013	Jul 15, 2015	Secretary	Flanders Park Hedge End SO30 2FZ Southampton 8 Hampshire				180722270001
RAFFERTY, Kevin Michael Flanders Park Hedge End SO30 2FZ Southampton 8 Hampshire	Mar 31, 2013	Aug 05, 2013	Secretary	Flanders Park Hedge End SO30 2FZ Southampton 8 Hampshire				177072400001
READ, Anthony 35 Drum Road SO50 5ST Eastleigh Hampshire	Sep 02, 2008	Nov 12, 2010	Secretary	35 Drum Road SO50 5ST Eastleigh Hampshire		British		107958130002
SEBBORN, Paul David Flanders Park Hedge End SO30 2FZ Southampton 8 Hampshire	Dec 07, 2015	Jul 31, 2019	Secretary	Flanders Park Hedge End SO30 2FZ Southampton 8 Hampshire				203300350001
SHORT, John Dudley Timbers Park Wall Lane RG8 9PG Lower Basildon Berkshire	Feb 28, 2005	Sep 02, 2008	Secretary	Timbers Park Wall Lane RG8 9PG Lower Basildon Berkshire		British		14294930001
PARKWOOD MANAGEMENT LIMITED Timbers Park Wall Lane RG8 9PG Lower Basildon Berkshire	Oct 08, 2004	Feb 28, 2005	Secretary	Timbers Park Wall Lane RG8 9PG Lower Basildon Berkshire				100631050001
MUSSA, Marcus Tullius 27 Boulevard Albert 1er MC98000 Monaco Md Management Corporation Ermanno Palace Principality Of Monaco	Dec 17, 2004	Jun 01, 2010	Director	27 Boulevard Albert 1er MC98000 Monaco Md Management Corporation Ermanno Palace Principality Of Monaco	Monaco	British	1949-3	25237130002
O'CONNOR, Jan Vincent Topps Cottage The Borough SP5 3ND Downton Wiltshire	Oct 18, 2006	Jul 20, 2020	Director	Topps Cottage The Borough SP5 3ND Downton Wiltshire	United Kingdom	Irish	1955-9	10848150001
SHORT, John Dudley Ferry Road RG8 0JL South Stoke The Byre Oxon United Kingdom	Oct 20, 2004	Mar 31, 2013	Director	Ferry Road RG8 0JL South Stoke The Byre Oxon United Kingdom	United Kingdom	British	1936-8	14294930002
SMITH, Andrew Philip, Mr. Flanders Park Hedge End SO30 2FZ Southampton 8 Hampshire	Jul 20, 2020	Jan 31, 2025	Director	Flanders Park Hedge End SO30 2FZ Southampton 8 Hampshire	United Kingdom	British	1956-2	49955290005
STEELE, Ivan 5 St Swithun Street SO23 9JP Winchester Hampshire	Dec 17, 2004	Dec 13, 2005	Director	5 St Swithun Street SO23 9JP Winchester Hampshire	United Kingdom	British	1942-6	7347380001
STEELE, Ivan 5 St Swithun Street SO23 9JP Winchester Hampshire	Oct 08, 2004	Oct 20, 2004	Director	5 St Swithun Street SO23 9JP Winchester Hampshire	United Kingdom	British	1942-6	7347380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUA-MARINE INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bainbridge International Limited

Oct 01, 2016

Flanders Industrial Park, Flanders Road

Hedge End

SO30 2FZ Southampton

Unit 8

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	02354253

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.

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