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 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
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)
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 |
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 |