AQUAMARINE LIMITED
AQUAMARINE LIMITED is an active private limited company, incorporated on 22 May 2015. The nature of the business includes Wholesale of fruit and vegetables and three other classifications. The company's registered office is on New Mossford Way, Ilford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. AQUAMARINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09604748 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/05/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 NEW MOSSFORD WAY |
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Address Line 2 | BARKINGSIDE |
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Post Town | ILFORD |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | IG6 1FB |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/02/2024 |
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Last Made Up Date | 01/02/2023 |
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Return
Next Due Date | 16/07/2017 |
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Last Made Up Date | 18/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46310 - Wholesale of fruit and vegetables
46330 - Wholesale of dairy products, eggs and edible oils and fats
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company Name History
From incorporation onwards:
AQUAMARINE LIMITED
Directors
(The company's officers)
MR PARAMAGURUSAMY MOHANARAJ
(~49 year old British national)
265 HAYDONS ROAD, LONDON, SW19 8TY, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2018
MR KIRUBANANDAM SWAYAMPRAKASAM
(~46 year old British national)
1 NEW MOSSFORD WAY, BARKINGSIDE, ILFORD, ESSEX, IG6 1FB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/05/2015
Shareholders
(Persons of Significant Control)
Mr Kirubanandam Swayamprakasam
(~46 year old British national)
1, New Mossford Way, Barkingside, Ilford, Essex, IG6 1FB, England
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 01/03/2017
Mr Paramagurusamy Mohanaraj
(~49 year old British national)
1, New Mossford Way, Barkingside, Ilford, Essex, IG6 1FB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/07/2018
Connections
(Shared officers)
- MR KIRUBANANDAM SWAYAMPRAKASAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AQUAMARINE LIMITED: Maps
Maps show the location of the postcode of the registered office, IG6 1FB.
Map of AQUAMARINE LIMITED at local scale
Map of AQUAMARINE LIMITED at district scale
More Companies in IG6 1FB
Other companies with registered offices in IG6 1FB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)