AQUAMARINE BAY LTD

UNIT 28007 2ND FLOOR, 6 MARKET PLACE, FITZROVIA, LONDON  W1W 8AF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09389008
  • Last Updated: 01 Jan 2024

Company Profile

AQUAMARINE BAY LTD was incorporated on Wednesday, January 14, 2015 as a Private Limited Company with registered address in LONDON. AQUAMARINE BAY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 9 days.

Name AQUAMARINE BAY LTD
Company number 09389008
Company type Private Limited Company
Incorporation date 14 Jan 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 28007 2ND FLOOR
6 MARKET PLACE, FITZROVIA
LONDON
W1W 8AF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Saidazim Kosimov Nationality: Uzbek Dates: Thursday, February 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Juan Harry Steve Marimba Nationality: Citizen Of Seychelles Dates: Wednesday, April 6, 2016 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 11 February 2017
Last confirmation statement dated 14 January 2016

Mortgages

No mortgages have been registered against AQUAMARINE BAY LTD.

Previous Names

Name Change Date
AQUAMARINE BAY LTD 14 Jan 2015