ANGLESEY AQUACULTURE LIMITED
Non-Trading
General Information
NAME
ANGLESEY AQUACULTURE LIMITED
COMPANY NUMBER
07822390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03210 -
Marine aquaculture
INCORPORATION DATE
25/10/2011
(13years old)
WEBSITE
www.angleseyaquaculture.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2011
06/01/2012
DE FACTO 1926 LIMITED
BEAUMARIS
LL58 8RR
Telephone: 01248490811
TPS: No
Black Point
Beaumaris
Gwynedd
LL58 8RR
Telephone: 490811
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANGLESEY AQUACULTURE 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 ANGLESEY AQUACULTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANGLESEY AQUACULTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2017 - Present (7 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/11/2019 - Present (4 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 25/10/2011 - Present (13years) Secretary: 25/10/2011 - Present (13years) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
25/10/2011 - Present (13years) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
25/10/2011 - Present (13years) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DNB NOR BANK ASA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 29/11/2019 | New Board Member Piotr Kapinos (926479387) Appointed |
| 29/11/2019 | Gideon Macdonald Pringle (923517562) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 12/07/2017 | New Board Member Gideon Macdonald Pringle (923517562) Appointed |
| 12/07/2017 | Kenneth James McIntosh (922129984) has left the board |
| 12/07/2017 | New Board Member John Richmond (923517715) Appointed |
| 29/12/2016 | New Board Member Kenneth James McIntosh (922129984) Appointed |
| 29/12/2016 | Vadim Dubrovin (916128180) has left the board |
| 29/12/2016 | Olga Yurievna Novikova (921543370) has left the board |
| 04/11/2016 | New Annual Return filed |
| 28/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 05/10/2016 | Anita Subba Hamilton (911884378) has left the board |
| 05/10/2016 | New Board Member Olga Yurievna Novikova (921543370) Appointed |
| 17/06/2016 | New Annual Return filed |
| 15/11/2015 | New Accounts filed |
| 14/10/2015 | John Watters (917364812) has left the board |
| 05/10/2015 | New Annual Return filed |
| 28/09/2015 | Yury Vinokurov (916699893) has left the board |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 29/01/2014 | Alejandro Vicente Rojas (916580463) has left the board |
| 07/10/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 16/11/2012 | Andre Bravo Santos (916607218) has left the board |
| 16/11/2012 | New Board Member John Watters (917364812) Appointed |
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