AQUA MARINE DEVELOPMENTS LIMITED
Overview
Company Name | AQUA MARINE DEVELOPMENTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | NI043108 |
Jurisdiction | Northern Ireland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for AQUA MARINE DEVELOPMENTS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AQUA MARINE DEVELOPMENTS LIMITED?
Last Confirmation Statement Made Up To | May 01, 2025 |
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Next Confirmation Statement Due | May 15, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 01, 2024 |
Overdue | No |
What are the latest filings for AQUA MARINE DEVELOPMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Raymond John Mairs on May 02, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr Raymond J Mairs as a person with significant control on May 02, 2023 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Raymond John Mairs as a secretary on May 02, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Margaret Read as a secretary on May 02, 2023 | 1 pages | TM02 | ||||||||||
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 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of AQUA MARINE DEVELOPMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MAIRS, Raymond John | Secretary | Nutts Corner Road BT29 4BW Crumlin Glenoak House Co Antrim Northern Ireland | 322636240001 | |||||||
MAIRS, Raymond John | Director | Glen Oak House 1 Nutts Corner Road BT29 4BW Crumlin Co Antrim | Northern Ireland | British | Architect | 144527150001 | ||||
MAIRS, Raymond John | Secretary | Glen Oak House 1 Nutts Corner Road BT29 4BW Crumlin Co Antrim | 144136000001 | |||||||
READ, Margaret | Secretary | 74 Minerstown Road Downpatrick BT30 8LS County Down | 144136030001 | |||||||
PALMER, Robert Desmond | Director | 31 Kilmaine Road Bangor BT19 6DT Co Down | Northern Ireland | British | Formation Agent | 143255820001 |
Who are the persons with significant control of AQUA MARINE DEVELOPMENTS LIMITED?
Name | Notified On | Address | Ceased |
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Mr Raymond John Mairs | 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
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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