ANGLESEY AQUACULTURE LIMITED - BEAUMARIS


Company Profile Company Filings

Overview

ANGLESEY AQUACULTURE LIMITED is a Private Limited Company from BEAUMARIS and has the status: Active.
ANGLESEY AQUACULTURE LIMITED was incorporated 8 years ago on 25/10/2011 and has the registered number: 07822390.

ANGLESEY AQUACULTURE LIMITED - BEAUMARIS

This company is listed in the following categories:
03210 - Marine aquaculture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

BLACK POINT
BEAUMARIS
LL58 8RR

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1926 LIMITED (until 06/01/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/06/2016 11/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RICHMOND Oct 1975 British Director 2017-06-30 CURRENT
MR PIOTR KAPINOS Jan 1978 Polish Director 2019-11-26 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2011-10-25 UNTIL 2011-12-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-10-25 UNTIL 2011-12-14 RESIGNED
MR JOHN WATTERS Feb 1964 British Director 2012-10-10 UNTIL 2015-10-01 RESIGNED
MR YURY VINOKUROV Jul 1978 Russian Director 2012-01-04 UNTIL 2015-08-31 RESIGNED
ALEJANDRO VICENTE ROJAS Jan 1962 Chilean Director 2011-12-14 UNTIL 2013-12-20 RESIGNED
MR GIDEON MACDONALD PRINGLE Aug 1966 British Director 2017-06-30 UNTIL 2019-11-26 RESIGNED
MRS OLGA YURIEVNA NOVIKOVA May 1960 Dutch Director 2016-09-30 UNTIL 2016-12-19 RESIGNED
MR KENNETH JAMES MCINTOSH Oct 1968 British Director 2016-12-19 UNTIL 2017-06-13 RESIGNED
EKATERINA VLADIMIROVNA KROTOVA Sep 1979 Dutch Director 2011-12-14 UNTIL 2012-01-04 RESIGNED
ANITA SUBBA HAMILTON May 1965 British Director 2012-01-04 UNTIL 2016-09-30 RESIGNED
MR VADIM DUBROVIN Feb 1982 Russian Director 2012-01-04 UNTIL 2016-12-19 RESIGNED
MR ANDRE BRAVO SANTOS May 1970 Portuguese Director 2012-01-04 UNTIL 2012-10-26 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-10-25 UNTIL 2011-12-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-10-25 UNTIL 2011-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gideon Macdonald Pringle 2017-06-13 - 2017-08-31 8/1966 Right to appoint and remove directors
Marine Harvest Asa 2016-12-19 5035 Bergen   Ownership of shares 75 to 100 percent
Mrs Olga Yurievna Novikova 2016-09-30 - 2016-10-27 5/1960 Significant influence or control
Mrs Natalia Zolotova 2016-05-26 - 2016-12-23 8/1957 Ownership of shares 75 to 100 percent

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MARINE HARVEST (LOCH NESS) LIMITED DUNFERMLINE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ANGLESEY AQUACULTURE LIMITED 2019-10-09 31-12-2018
Micro-entity Accounts - ANGLESEY AQUACULTURE LIMITED 2018-09-28 31-12-2017 £652,725 equity
Micro-entity Accounts - ANGLESEY AQUACULTURE LIMITED 2017-09-27 31-12-2016 £716,487 equity