About

Registered Number: 03817624
Date of Incorporation: 02/08/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ

 

Founded in 1999, Aquamarine Shipping Consultants Ltd are based in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The companies directors are listed as Thomson, Maria, Thomson, Joacim John, Clark, John Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMSON, Joacim John 10 September 1999 - 1
CLARK, John Richard 10 September 1999 28 July 2000 1
Secretary Name Appointed Resigned Total Appointments
THOMSON, Maria 28 July 2000 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
PSC04 - N/A 29 July 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 05 August 2013
CH01 - Change of particulars for director 25 February 2013
AD01 - Change of registered office address 25 February 2013
CH03 - Change of particulars for secretary 25 February 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 06 October 2011
CH01 - Change of particulars for director 16 August 2011
CH03 - Change of particulars for secretary 16 August 2011
AR01 - Annual Return 16 August 2011
AD01 - Change of registered office address 31 May 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 15 September 2010
CH03 - Change of particulars for secretary 15 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2010
363a - Annual Return 15 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
AA - Annual Accounts 22 July 2009
AA - Annual Accounts 31 October 2008
363s - Annual Return 10 September 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 01 September 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 18 October 2006
287 - Change in situation or address of Registered Office 27 July 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 18 August 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 21 July 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 26 August 2003
287 - Change in situation or address of Registered Office 28 July 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 13 August 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 May 2001
363s - Annual Return 13 October 2000
288b - Notice of resignation of directors or secretaries 30 August 2000
288a - Notice of appointment of directors or secretaries 30 August 2000
225 - Change of Accounting Reference Date 06 October 1999
CERTNM - Change of name certificate 05 October 1999
287 - Change in situation or address of Registered Office 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 04 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 1999
NEWINC - New incorporation documents 02 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.