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ANGLESEY AQUACULTURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ANGLESEY AQUACULTURE LIMITED
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:
  • 03210 - Marine aquaculture

Office Address & Contact

Registered Address:Black Point, Beaumaris, LL58 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Admiralty Park, Admiralty Road, Rosyth, Dunfermline, Scotland, KY11 2YW

Director26 November 2019Active
Black Point, Beaumaris, LL58 8RR

Director30 June 2017Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary25 October 2011Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director25 October 2011Active
Black Point, Beaumaris, Wales, LL58 8RR

Director04 January 2012Active
Black Point, Beaumaris, Wales, LL58 8RR

Director04 January 2012Active
Black Point, Beaumaris, Wales, LL58 8RR

Director04 January 2012Active
10, Snow Hill, London, England, EC1A 2AL

Director14 December 2011Active
Admiralty Park, Admiralty Park, Admiralty Road, Rosyth, Scotland, KY11 2YW

Director19 December 2016Active
Black Point, Beaumaris, LL58 8RR

Director30 September 2016Active
Black Point, Beaumaris, LL58 8RR

Director30 June 2017Active
Black Point, Beaumaris, Wales, LL58 8RR

Director14 December 2011Active
Black Point, Beaumaris, Wales, LL58 8RR

Director04 January 2012Active
Black Point, Beaumaris, Wales, LL58 8RR

Director10 October 2012Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director25 October 2011Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director25 October 2011Active

People with Significant Control

Mr Gideon Macdonald Pringle
Notified on:13 June 2017
Status:Active
Date of birth:August 1966
Nationality:British
Address:Black Point, Beaumaris, LL58 8RR
Nature of control:
  • Right to appoint and remove directors
Mowi Asa
Notified on:19 December 2016
Status:Active
Country of residence:Norway
Address:Mowi Asa, Sandviksboder 77ab, Bergen, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Olga Yurievna Novikova
Notified on:30 September 2016
Status:Active
Date of birth:May 1960
Nationality:Russian
Address:Black Point, Beaumaris, LL58 8RR
Nature of control:
  • Significant influence or control
Mrs Natalia Zolotova
Notified on:26 May 2016
Status:Active
Date of birth:August 1957
Nationality:Russian
Address:Black Point, Beaumaris, LL58 8RR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-11-27Officers

Appoint person director company with name date.

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2019-11-27Officers

Termination director company with name termination date.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-09-07Persons with significant control

Cessation of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Officers

Appoint person director company with name date.

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2017-07-10Officers

Termination director company with name termination date.

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2017-07-10Officers

Appoint person director company with name date.

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2017-07-04Persons with significant control

Cessation of a person with significant control.

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2017-01-12Auditors

Auditors resignation company.

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