This company is commonly known as Anglesey Aquaculture Limited. The company was founded 12 years ago and was given the registration number 07822390. The firm's registered office is in BEAUMARIS. You can find them at Black Point, , Beaumaris, . This company's SIC code is 03210 - Marine aquaculture.
Name | : | ANGLESEY AQUACULTURE LIMITED |
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Company Number | : | 07822390 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 October 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Black Point, Beaumaris, LL58 8RR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, Admiralty Park, Admiralty Road, Rosyth, Dunfermline, Scotland, KY11 2YW | Director | 26 November 2019 | Active |
Black Point, Beaumaris, LL58 8RR | Director | 30 June 2017 | Active |
10, Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 25 October 2011 | Active |
19, Weald Close, Brentwood, United Kingdom, CM14 4QU | Director | 25 October 2011 | Active |
Black Point, Beaumaris, Wales, LL58 8RR | Director | 04 January 2012 | Active |
Black Point, Beaumaris, Wales, LL58 8RR | Director | 04 January 2012 | Active |
Black Point, Beaumaris, Wales, LL58 8RR | Director | 04 January 2012 | Active |
10, Snow Hill, London, England, EC1A 2AL | Director | 14 December 2011 | Active |
Admiralty Park, Admiralty Park, Admiralty Road, Rosyth, Scotland, KY11 2YW | Director | 19 December 2016 | Active |
Black Point, Beaumaris, LL58 8RR | Director | 30 September 2016 | Active |
Black Point, Beaumaris, LL58 8RR | Director | 30 June 2017 | Active |
Black Point, Beaumaris, Wales, LL58 8RR | Director | 14 December 2011 | Active |
Black Point, Beaumaris, Wales, LL58 8RR | Director | 04 January 2012 | Active |
Black Point, Beaumaris, Wales, LL58 8RR | Director | 10 October 2012 | Active |
10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 25 October 2011 | Active |
10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 25 October 2011 | Active |
Mr Gideon Macdonald Pringle | ||
Notified on | : | 13 June 2017 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | British |
Address | : | Black Point, Beaumaris, LL58 8RR |
Nature of control | : |
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Mowi Asa | ||
Notified on | : | 19 December 2016 |
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Status | : | Active |
Country of residence | : | Norway |
Address | : | Mowi Asa, Sandviksboder 77ab, Bergen, Norway, |
Nature of control | : |
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Mrs Olga Yurievna Novikova | ||
Notified on | : | 30 September 2016 |
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Status | : | Active |
Date of birth | : | May 1960 |
Nationality | : | Russian |
Address | : | Black Point, Beaumaris, LL58 8RR |
Nature of control | : |
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Mrs Natalia Zolotova | ||
Notified on | : | 26 May 2016 |
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Status | : | Active |
Date of birth | : | August 1957 |
Nationality | : | Russian |
Address | : | Black Point, Beaumaris, LL58 8RR |
Nature of control | : |
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Date | Category | Description | |
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2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-27 | Officers | Appoint person director company with name date. | Download |
2019-11-27 | Officers | Termination director company with name termination date. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-10 | Officers | Appoint person director company with name date. | Download |
2017-07-10 | Officers | Termination director company with name termination date. | Download |
2017-07-10 | Officers | Appoint person director company with name date. | Download |
2017-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-01-12 | Auditors | Auditors resignation company. | Download |
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