Aquamarine (Holdings) Limited

Company Name	Aquamarine (Holdings) Limited
Directors	Jacqueline Alice Gray and Daniel Yehouda Elharrar
Company Status	Active
Company Number	06029610
Category	Private Limited Company
Incorporation Date	14 December 2006 (13 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Jacqueline Alice Gray
Nationality	British
Status	Current
Appointed	18 December 2009(3 years after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Correspondence Address	The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB

Director Name	Jacqueline Alice Gray
Date of Birth	July 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB

Director Name	Daniel Yehouda Elharrar
Date of Birth	December 1959 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	30 March 2017(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	The Lawn, 100 Lampton Road Hounslow Middlesex TW3 4EB

Director Name	Peter Anthony Hawkins
Date of Birth	November 1954 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(9 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Austinsgate Pinkneys Drive Maidenhead Berkshire SL6 6QE

Director Name	Keith Smith
Date of Birth	March 1953 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(9 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentreath Heather Drive Ascot Berkshire SL5 0HS

Director Name	Mr Raymond Alan Brown
Date of Birth	February 1938 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment B 8 Ennismore Gardens London SW7 1NL

Director Name	Raymond Alan Brown
Date of Birth	February 1938 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(9 years, 11 months after company formation)
Appointment Duration	4 months (resigned 30 March 2017)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	7 Eastwind Paradise Island Nassau Bahamas

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 December 2006(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Telephone	020 86077700
Telephone region	London

Location

Registered Address	The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston East
Built Up Area	Greater London

Shareholders

333 at £1	Keith Smith 33.33% Ordinary B
333 at £1	Peter Anthony Hawkins 33.33% Ordinary A
333 at £1	Turania Holdings Sa 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,540
Current Liabilities	£359,889

Accounts

Latest Accounts	31 December 2018 (11 months, 2 weeks ago)
Next Accounts Due	30 September 2020 (9 months, 2 weeks from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	14 December 2018 (1 year ago)
Next Return Due	28 December 2019 (1 week, 6 days from now)

Filing History

29 June 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 April 2017	Termination of appointment of Peter Anthony Hawkins as a director on 30 March 2017 (1 page)
24 April 2017	Appointment of Daniel Yehouda Elharrar as a director on 30 March 2017 (2 pages)
24 April 2017	Termination of appointment of Raymond Alan Brown as a director on 30 March 2017 (1 page)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
1 March 2017	Appointment of Jacqueline Alice Gray as a director on 1 March 2017 (2 pages)
9 February 2017	Secretary's details changed for Jacqueline Alice Gray on 1 January 2017 (1 page)
9 February 2017	Secretary's details changed for Jacqueline Alice Gray on 1 January 2017 (1 page)
12 January 2017	Confirmation statement made on 14 December 2016 with updates (7 pages)
5 December 2016	Appointment of Raymond Alan Brown as a director on 23 November 2016 (2 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 999 (5 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 999 (5 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 999 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 April 2013	Termination of appointment of Raymond Brown as a director (1 page)
25 January 2013	Change of share class name or designation (2 pages)
25 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 January 2010	Appointment of Raymond Alan Brown as a director (3 pages)
12 January 2010	Registered office address changed from the Quadrant, 118 London Road Kingston upon Thames Surrey KT2 6QJ on 12 January 2010 (1 page)
12 January 2010	Appointment of Jacqueline Alice Gray as a secretary (3 pages)
12 January 2010	Termination of appointment of M & N Secretaries Limited as a secretary (2 pages)
12 January 2010	Termination of appointment of Keith Smith as a director (2 pages)
14 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 December 2008	Return made up to 14/12/08; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 October 2007	Ad 02/10/07-02/10/07 £ si [email protected]=997 £ ic 2/999 (2 pages)
20 September 2007	New director appointed (1 page)
20 September 2007	Ad 20/09/07-20/09/07 £ si [email protected]=1 £ ic 1/2 (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	Director resigned (1 page)
14 December 2006	Incorporation (20 pages)

Aquamarine (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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