AQUA MARINE DEVELOPMENTS LIMITED

AQUA MARINE DEVELOPMENTS LIMITED

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

    Company NameAQUA MARINE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI043108
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of AQUA MARINE DEVELOPMENTS LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is AQUA MARINE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Glenoak House
    Nutts Corner Road
    BT29 4BW Crumlin
    Co Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AQUA MARINE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 01, 2025
    Next Confirmation Statement DueMay 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2024
    OverdueNo

    What are the latest filings for AQUA MARINE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 01, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Raymond John Mairs on May 02, 2023

    2 pagesCH01

    Change of details for Mr Raymond J Mairs as a person with significant control on May 02, 2023

    2 pagesPSC04

    Appointment of Mr Raymond John Mairs as a secretary on May 02, 2023

    2 pagesAP03

    Termination of appointment of Margaret Read as a secretary on May 02, 2023

    1 pagesTM02

    Registered office address changed from Glenoak House Nutts Corner Road Crumlin BT29 4BW Northern Ireland to Glenoak House Nutts Corner Road Crumlin Co Antrim BT29 4BW on Apr 30, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Registered office address changed from 53 Mill Road Crumlin Co Antrim Bt29 to Glenoak House Nutts Corner Road Crumlin BT29 4BW on May 08, 2017

    1 pagesAD01

    Confirmation statement made on May 01, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Who are the officers of AQUA MARINE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIRS, Raymond John
    Nutts Corner Road
    BT29 4BW Crumlin
    Glenoak House
    Co Antrim
    Northern Ireland
    Secretary
    Nutts Corner Road
    BT29 4BW Crumlin
    Glenoak House
    Co Antrim
    Northern Ireland
    322636240001
    MAIRS, Raymond John
    Glen Oak House
    1 Nutts Corner Road
    BT29 4BW Crumlin
    Co Antrim
    Director
    Glen Oak House
    1 Nutts Corner Road
    BT29 4BW Crumlin
    Co Antrim
    Northern IrelandBritishArchitect144527150001
    MAIRS, Raymond John
    Glen Oak House
    1 Nutts Corner Road
    BT29 4BW Crumlin
    Co Antrim
    Secretary
    Glen Oak House
    1 Nutts Corner Road
    BT29 4BW Crumlin
    Co Antrim
    144136000001
    READ, Margaret
    74 Minerstown Road
    Downpatrick
    BT30 8LS County Down
    Secretary
    74 Minerstown Road
    Downpatrick
    BT30 8LS County Down
    144136030001
    PALMER, Robert Desmond
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Director
    31 Kilmaine Road
    Bangor
    BT19 6DT Co Down
    Northern IrelandBritishFormation Agent143255820001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond John Mairs
    Nutts Corner Road
    BT29 4BW Crumlin
    Glenoak House
    Co Antrim
    Northern Ireland
    Apr 06, 2016
    Nutts Corner Road
    BT29 4BW Crumlin
    Glenoak House
    Co Antrim
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.

    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