AQUACULTURE STEWARDSHIP COUNCIL

Active - Accounts Filed

General Information

NAME
AQUACULTURE STEWARDSHIP COUNCIL

COMPANY NUMBER
08172832

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
03210 - Marine aquaculture

INCORPORATION DATE
08/08/2012 (12 years and 5 months old)

WEBSITE
http://www.asc-aqua.org

CONFIRMATION STATEMENT MADE UP TO
08/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

Telephone: 02039185482
TPS: No

TRADING ADDRESSES

Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX

Telephone: 39185482

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7M

7.17%

NET WORTH

£11.4M

4.13%

TOTAL LIABILITIES

£1.1M

7.62%

NET ASSETS

£11.6M

3.83%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

20

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AQUACULTURE STEWARDSHIP COUNCIL	Active - Accounts Filed	View Report
ASCI LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 06/06/2024	Event: Jose Ramon Villalon (924649079) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AQUACULTURE STEWARDSHIP COUNCIL?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AQUACULTURE STEWARDSHIP COUNCIL?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AQUACULTURE STEWARDSHIP COUNCIL?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7M

7.17%

NET WORTH

£11.4M

4.13%

TOTAL LIABILITIES

£1.1M

7.62%

NET ASSETS

£11.6M

3.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

20

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Daniel Ryan 29/09/2017 - Present (7 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Merrielle Skye MacLeod 01/01/2020 - Present (5 years and 1 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Richard David Holland 31/08/2021 - Present (3 years and 5 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sophie Eloise Ryan 14/03/2022 - Present (2 years and 10 months) Born in Mar 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Margret Charlotte Thalwitz 14/03/2022 - Present (2 years and 10 months) Born in Nov 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AQUACULTURE STEWARDSHIP COUNCIL	Active - Accounts Filed	View Report
ASCI LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/10/2024	Event: New Accounts filed
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 06/06/2024	Event: Jose Ramon Villalon (924649079) has left the board
Date: 06/06/2024	Event: New Board Member Adam Russell Brennan (932373121) Appointed
Date: 06/06/2024	Event: New Board Member Dane Harold Klinger (931316722) Appointed
Date: 12/04/2024	Event: Dane Harold Klinger (931316722) has left the board
Date: 09/09/2023	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: New Board Member Dane Harold Klinger (931316722) Appointed
Date: 28/07/2023	Event: New Accounts filed
Date: 12/10/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: New Board Member Sophie Eloise Ryan (927796137) Appointed
Date: 24/06/2022	Event: Elton Mudyazvivi (929356611) has left the board
Date: 13/04/2022	Event: New Board Member Bushra Naz Malik (929462821) Appointed
Date: 13/04/2022	Event: New Board Member Rohana Padmabandu Subasinghe (929113379) Appointed
Date: 07/04/2022	Event: New Board Member Kristin Dax Veriga (929441379) Appointed
Date: 22/03/2022	Event: New Board Member Sophie Eloise Ryan (929374259) Appointed
Date: 16/03/2022	Event: New Board Member Margret Charlotte Thalwitz (929356625) Appointed
Date: 16/03/2022	Event: New Board Member Elton Mudyazvivi (929356611) Appointed
Date: 15/03/2022	Event: Scott Edward Nichols (921568113) has left the board
Date: 15/03/2022	Event: Oyvind Oaland (925943771) has left the board
Date: 15/03/2022	Event: Ha Thuy Do (925943777) has left the board
Date: 21/09/2021	Event: Alastair William Dingwall (914835391) has left the board
Date: 21/09/2021	Event: Alastair William Dingwall (914835391) has left the board
Date: 08/10/2020	Event: New Accounts filed
Date: 16/09/2020	Event: Katrina Nakamura (925943776) has left the board
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 10/04/2020	Event: New Board Member Merrielle Skye MacLeod (926878273) Appointed
Date: 18/12/2019	Event: Caroline Suzanne Stokes (920212422) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 18/06/2019	Event: Peter Alan Cook (918142057) has left the board
Date: 14/06/2019	Event: New Board Member Katrina Nakamura (925943776) Appointed
Date: 14/06/2019	Event: New Board Member Ha Do Thuy (925943777) Appointed
Date: 14/06/2019	Event: New Board Member Oyvind Oaland (925943771) Appointed
Date: 09/04/2019	Event: Ling Cao (921579369) has left the board
Date: 18/12/2018	Event: Petter Arnesen (918142056) has left the board
Date: 10/10/2018	Event: New Accounts filed
Date: 13/08/2018	Event: New Confirmation Statement filed
Date: 21/05/2018	Event: New Board Member Jose Ramon Villalon (924649079) Appointed
Date: 17/05/2018	Event: Alastair William Dingwall (924616043) has left the board
Date: 17/05/2018	Event: New Board Member Alastair William Dingwall (914835391) Appointed
Date: 14/05/2018	Event: New Board Member Alastair William Dingwall (924616043) Appointed
Date: 13/10/2017	Event: New Accounts filed
Date: 11/10/2017	Event: Change in Reg. Office
Date: 03/10/2017	Event: New Company Secretary Richard Daniel Ryan (923848344) Appointed
Date: 03/10/2017	Event: Chris Ninnes (917343822) has left the board
Date: 03/10/2017	Event: Albert Dinand Hilbrands (920208326) has left the board
Date: 03/09/2017	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed

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AQUACULTURE STEWARDSHIP COUNCIL

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7M

£11.4M

£1.1M

£11.6M

People Overview

10

20

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7M

£11.4M

£1.1M

£11.6M

Accounts

People Overview

10

20

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™