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AQUACULTURE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AQUACULTURE HOLDINGS LIMITED
COMPANY NUMBER
01909980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/05/1985
(39 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
01/05/1985
28/01/1986
ISLERACE LIMITED
Previous Names
01/05/1985 28/01/1986 ISLERACE LIMITED
BUCKINGHAMSHIRE
MK7 7AJ
Walton Manor
Walton
Milton Keynes
Buckinghamshire
MK7 7AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/03/2018 | Event: Martin Ian Rogers (924386564) has left the board |
Date: 16/03/2018 | Event: New Board Member Martin Ian Rogers (924367532) Appointed |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AQUACULTURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AQUACULTURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AQUACULTURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Nov 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 26 |
View Report |
Born in Oct 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
Born in May 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 8 |
View Report |
Born in Jan 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 63 |
View Report |
William Anthony Hill Molesworth Born in Jun 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/03/2018 | Event: Martin Ian Rogers (924386564) has left the board |
Date: 16/03/2018 | Event: New Board Member Martin Ian Rogers (924367532) Appointed |
Date: 16/03/2018 | Event: New Confirmation Statement filed |
Date: 15/03/2018 | Event: Ebru Can Temucin (924386558) has left the board |
Date: 15/03/2018 | Event: New Board Member Ebru Can Temucin (924379907) Appointed |
Date: 09/03/2018 | Event: Jan Moehlenbrock (922474899) has left the board |
Date: 09/03/2018 | Event: Allen Harberg Jr. (917633706) has left the board |
Date: 09/03/2018 | Event: New Board Member Martin Ian Rogers (924386564) Appointed |
Date: 09/03/2018 | Event: New Board Member Ebru Can Temucin (924386558) Appointed |
Date: 21/05/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: New Annual Return filed |
Date: 17/02/2017 | Event: Mauricio Varvella Vicente (922069639) has left the board |
Date: 17/02/2017 | Event: New Board Member Jan Moehlenbrock (922474899) Appointed |
Date: 26/12/2016 | Event: New Board Member Mauricio Varvella Vicente (922069639) Appointed |
Date: 26/12/2016 | Event: Mauricio Varvella Vicente (920205462) has left the board |
Date: 26/12/2016 | Event: Andras Bolcskei (917289716) has left the board |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 19/03/2016 | Event: New Annual Return filed |
Date: 27/10/2015 | Event: New Board Member Mauricio Varvella Vicente (920205462) Appointed |
Date: 27/10/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 26/03/2014 | Event: New Annual Return filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 19/04/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 14/03/2013 | Event: Allen Harberg Jr. (917633678) has left the board |
Date: 14/03/2013 | Event: New Board Member Allen Harberg Jr. (917633706) Appointed |
Date: 07/03/2013 | Event: Marcus Joespha Maria Van Heumen (916708676) has left the board |
Date: 13/02/2013 | Event: Change in Reg. Office |
Date: 18/10/2012 | Event: New Board Member Andras Bolcskei (917289716) Appointed |
Date: 18/10/2012 | Event: David Charles Hallas (911812529) has left the board |
Date: 15/09/2012 | Event: New Accounts filed |
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