INTERNATIONAL AQUA-TECH LIMITED - GAERWEN
| Company Profile | Company Filings |
Overview
INTERNATIONAL AQUA-TECH LIMITED is a Private Limited Company from GAERWEN and has the status: Active.
INTERNATIONAL AQUA-TECH LIMITED was incorporated 32 years ago on 10/04/1992 and has the registered number: 02705739. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTERNATIONAL AQUA-TECH LIMITED was incorporated 32 years ago on 10/04/1992 and has the registered number: 02705739. The accounts status is SMALL and accounts are next due on 30/09/2024.
INTERNATIONAL AQUA-TECH LIMITED - GAERWEN
This company is listed in the following categories:
42910 - Construction of water projects
42910 - Construction of water projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 37-38
GAERWEN
ANGLESEY
LL60 6HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTONIOS GIANNOPAPAS | Apr 1974 | Greek | Director | 2017-08-02 | CURRENT |
| MR SIMON PETER HARRIS | Jun 1967 | British | Director | 1998-03-02 | CURRENT |
| JUSTIN DEREK WHITFORD | May 1963 | British | Director | 1994-03-21 | CURRENT |
| IOANNIS EMMANUEL GIANNAKAKIS | Jun 1966 | Greek | Director | 2022-05-23 | CURRENT |
| JUSTIN DEREK WHITFORD | May 1963 | British | Secretary | 2003-07-01 | CURRENT |
| MR JONOTHAN MARK FAULDING | Feb 1964 | British | Director | 1992-04-10 UNTIL 2000-02-25 | RESIGNED |
| KIRK ROBERT HAVERCROFT | Dec 1969 | Secretary | 2000-03-18 UNTIL 2003-06-30 | RESIGNED | |
| SUE NORRIS | Aug 1961 | Secretary | 1994-03-21 UNTIL 2000-03-17 | RESIGNED | |
| MRS LYNNE TAYLOR | Secretary | 1992-04-10 UNTIL 1994-03-21 | RESIGNED | ||
| PROF VASILEIOS CONSTANTINOUS STEFANIS | Jul 1948 | Greek | Director | 2000-02-25 UNTIL 2017-08-02 | RESIGNED |
| MR PHILIP JULIAN GATLAND | Mar 1955 | British | Director | 2000-02-25 UNTIL 2019-12-06 | RESIGNED |
| MICHAIL PANAGIS | Nov 1961 | Greek | Director | 2017-08-02 UNTIL 2019-12-06 | RESIGNED |
| MARTIN THOMAS MURPHY | May 1956 | British | Director | 1998-03-02 UNTIL 1999-06-07 | RESIGNED |
| DR JEREMY BERNARD LEE | Jun 1957 | British | Director | 1992-04-10 UNTIL 2003-02-10 | RESIGNED |
| PHILIP CHARLES SMITHSON | May 1954 | British | Director | 2000-02-22 UNTIL 2002-09-06 | RESIGNED |
| KIRK ROBERT HAVERCROFT | Dec 1969 | Director | 2000-12-21 UNTIL 2003-05-23 | RESIGNED | |
| SIMON JONATHAN FAULDING | Dec 1955 | British | Director | 1992-04-10 UNTIL 1993-07-01 | RESIGNED |
| MR RICHARD WILLIAM FAULDING | May 1957 | British | Director | RESIGNED | |
| MR DDIMITRIS DIMITRIOU | Oct 1962 | Greek | Director | 2019-12-06 UNTIL 2022-03-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-04-10 UNTIL 1992-04-10 | RESIGNED | ||
| MR JOHN STEPHANIS | Apr 1943 | Greek | Director | 2000-02-25 UNTIL 2017-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Selonda Aquaculture S.A. | 2016-04-06 | Marousi |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |