ANGLESEY AQUACULTURE LIMITED - BEAUMARIS


Company Profile Company Filings

Overview

ANGLESEY AQUACULTURE LIMITED is a Private Limited Company from BEAUMARIS and has the status: Active.
ANGLESEY AQUACULTURE LIMITED was incorporated 12 years ago on 25/10/2011 and has the registered number: 07822390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANGLESEY AQUACULTURE LIMITED - BEAUMARIS

This company is listed in the following categories:
03210 - Marine aquaculture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLACK POINT
BEAUMARIS
LL58 8RR

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1926 LIMITED (until 06/01/2012)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHMOND Oct 1975 British Director 2017-06-30 CURRENT
MR PIOTR KAPINOS Jan 1978 Polish Director 2019-11-26 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-10-25 UNTIL 2011-12-14 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2011-10-25 UNTIL 2011-12-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-10-25 UNTIL 2011-12-14 RESIGNED
MR JOHN WATTERS Feb 1964 British Director 2012-10-10 UNTIL 2015-10-01 RESIGNED
MR YURY VINOKUROV Jul 1978 Russian Director 2012-01-04 UNTIL 2015-08-31 RESIGNED
ALEJANDRO VICENTE ROJAS Jan 1962 Chilean Director 2011-12-14 UNTIL 2013-12-20 RESIGNED
MR GIDEON MACDONALD PRINGLE Aug 1966 British Director 2017-06-30 UNTIL 2019-11-26 RESIGNED
MRS OLGA YURIEVNA NOVIKOVA May 1960 Dutch Director 2016-09-30 UNTIL 2016-12-19 RESIGNED
MR KENNETH JAMES MCINTOSH Oct 1968 British Director 2016-12-19 UNTIL 2017-06-13 RESIGNED
EKATERINA VLADIMIROVNA KROTOVA Sep 1979 Dutch Director 2011-12-14 UNTIL 2012-01-04 RESIGNED
ANITA SUBBA HAMILTON May 1965 British Director 2012-01-04 UNTIL 2016-09-30 RESIGNED
MR VADIM DUBROVIN Feb 1982 Russian Director 2012-01-04 UNTIL 2016-12-19 RESIGNED
MR ANDRE BRAVO SANTOS May 1970 Portuguese Director 2012-01-04 UNTIL 2012-10-26 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-10-25 UNTIL 2011-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gideon Macdonald Pringle 2017-06-13 - 2017-08-31 8/1966 Right to appoint and remove directors
Mowi Asa 2016-12-19 Bergen   Ownership of shares 75 to 100 percent
Mrs Olga Yurievna Novikova 2016-09-30 - 2016-10-27 5/1960 Significant influence or control
Mrs Natalia Zolotova 2016-05-26 - 2016-12-23 8/1957 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENDAL FISH FARMS LIMITED NEWCATSLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 03210 - Marine aquaculture
LAKELAND SMOLT LIMITED MANCHESTER Active FULL 74990 - Non-trading company
BRIDGE OF FAILLIE SMOLTS LIMITED ROSYTH Dissolved... TOTAL EXEMPTION SMALL 03210 - Marine aquaculture
MARINE FARMS LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
MAINLAND SALMON LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
HEOGLAND SALMON COMPANY LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
SOUND OF JURA SALMON LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
MIGDALE SMOLT LIMITED INVERNESS SCOTLAND Active SMALL 03210 - Marine aquaculture
NORTHERN ISLES SALMON LIMITED ROSYTH Dissolved... FULL 99999 - Dormant Company
HOGANESS SALMON LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
SEAGRO LIMITED ROSYTH Dissolved... DORMANT 74990 - Non-trading company
LAKELAND UNST LIMITED ROSYTH Dissolved... FULL 99999 - Dormant Company
SEA PRODUCTS OF SCOTLAND LIMITED ROSYTH SCOTLAND Dissolved... FULL 99999 - Dormant Company
COOKE AQUACULTURE FRESHWATER LIMITED GLASGOW UNITED KINGDOM Active FULL 03210 - Marine aquaculture
OCEAN SHELLS LIMITED ROSYTH Dissolved... DORMANT 74990 - Non-trading company
MIGDALE TRANSPORT LIMITED SUTHERLAND UNITED KINGDOM Active FULL 03210 - Marine aquaculture
MERIDIAN SALMON LIMITED ROSYTH Dissolved... DORMANT 99999 - Dormant Company
CASA KERR LIMITED TROON Dissolved... DORMANT 98000 - Residents property management
MARINE HARVEST (LOCH NESS) LIMITED DUNFERMLINE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ANGLESEY AQUACULTURE LIMITED 2021-08-19 31-12-2020
Micro-entity Accounts - ANGLESEY AQUACULTURE LIMITED 2019-10-09 31-12-2018
Micro-entity Accounts - ANGLESEY AQUACULTURE LIMITED 2018-09-28 31-12-2017 £652,725 equity
Micro-entity Accounts - ANGLESEY AQUACULTURE LIMITED 2017-09-27 31-12-2016 £716,487 equity