ANGLESEY AQUACULTURE LIMITED

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ANGLESEY AQUACULTURE LIMITED

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Key Data

Status

Active

Company No.

07822390

Incorporation date

25/10/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Black Point, Beaumaris LL58 8RRCopy
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Latest events (Record since 25/10/2011)
dot icon06/11/2025
Confirmation statement made on 2025-10-26 with no updates
dot icon12/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon28/10/2024
Confirmation statement made on 2024-10-26 with no updates
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon03/11/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon27/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/10/2022
Confirmation statement made on 2022-10-26 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/10/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon18/08/2021
Micro company accounts made up to 2020-12-31
dot icon26/10/2020
Confirmation statement made on 2020-10-26 with updates
dot icon26/10/2020
Change of details for Marine Harvest Asa as a person with significant control on 2020-10-26
dot icon30/09/2020
Micro company accounts made up to 2019-12-31
dot icon27/11/2019
Appointment of Mr Piotr Kapinos as a director on 2019-11-26
dot icon27/11/2019
Termination of appointment of Gideon Macdonald Pringle as a director on 2019-11-26
dot icon18/11/2019
Confirmation statement made on 2019-10-27 with no updates
dot icon08/10/2019
Micro company accounts made up to 2018-12-31
dot icon27/12/2018
Confirmation statement made on 2018-10-27 with no updates
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
dot icon02/11/2017
Confirmation statement made on 2017-10-27 with updates
dot icon26/09/2017
Micro company accounts made up to 2016-12-31
dot icon07/09/2017
Cessation of Gideon Macdonald Pringle as a person with significant control on 2017-08-31
dot icon07/09/2017
Notification of Marine Harvest Asa as a person with significant control on 2016-12-19
dot icon10/07/2017
Appointment of Mr John Richmond as a director on 2017-06-30
dot icon10/07/2017
Notification of Gideon Pringle as a person with significant control on 2017-06-13
dot icon10/07/2017
Termination of appointment of Kenneth James Mcintosh as a director on 2017-06-13
dot icon10/07/2017
Appointment of Mr Gideon Macdonald Pringle as a director on 2017-06-30
dot icon04/07/2017
Cessation of Natalia Zolotova as a person with significant control on 2016-12-23
dot icon12/01/2017
Auditor's resignation
dot icon23/12/2016
Termination of appointment of Vadim Dubrovin as a director on 2016-12-19
dot icon23/12/2016
Termination of appointment of Olga Yurievna Novikova as a director on 2016-12-19
dot icon23/12/2016
Appointment of Mr Kenneth James Mcintosh as a director on 2016-12-19
dot icon31/10/2016
Confirmation statement made on 2016-10-27 with updates
dot icon24/10/2016
Confirmation statement made on 2016-10-24 with updates
dot icon04/10/2016
Accounts for a small company made up to 2015-12-31
dot icon03/10/2016
Appointment of Mrs Olga Yurievna Novikova as a director on 2016-09-30
dot icon03/10/2016
Termination of appointment of Anita Subba Hamilton as a director on 2016-09-30
dot icon13/06/2016
Annual return made up to 2016-06-13 with full list of shareholders
dot icon11/11/2015
Accounts for a small company made up to 2014-12-31
dot icon12/10/2015
Termination of appointment of John Watters as a director on 2015-10-01
dot icon01/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
dot icon24/09/2015
Termination of appointment of Yury Vinokurov as a director on 2015-08-31
dot icon28/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon06/09/2014
Accounts for a small company made up to 2013-12-31
dot icon27/01/2014
Termination of appointment of Alejandro Rojas as a director
dot icon02/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon23/09/2013
Accounts for a small company made up to 2012-12-31
dot icon12/12/2012
Annual return made up to 2012-10-25 with full list of shareholders
dot icon11/12/2012
Termination of appointment of Andre Bravo Santos as a director
dot icon14/11/2012
Appointment of Mr John Watters as a director
dot icon14/11/2012
Termination of appointment of Andre Bravo Santos as a director
dot icon22/06/2012
Registered office address changed from , N/a Black Point, Beaumaris, LL58 8RR, Wales on 2012-06-22
dot icon21/06/2012
Registered office address changed from , West Dinmor Quarry Penmon, Beaumaris, LL58 8SN, United Kingdom on 2012-06-21
dot icon24/02/2012
Appointment of Mr Yury Vinokurov as a director
dot icon09/02/2012
Appointment of Mr Vadim Dubrovin as a director
dot icon23/01/2012
Appointment of Anita Subba Hamilton as a director
dot icon23/01/2012
Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2012-01-23
dot icon20/01/2012
Termination of appointment of Ekaterina Krotova as a director
dot icon20/01/2012
Appointment of Mr Andre Bravo Santos as a director
dot icon17/01/2012
Current accounting period extended from 2012-10-31 to 2012-12-31
dot icon11/01/2012
Termination of appointment of Travers Smith Secretaries Limited as a secretary
dot icon11/01/2012
Termination of appointment of Ruth Bracken as a director
dot icon11/01/2012
Appointment of Ekaterina Vladimirovna Krotova as a director
dot icon11/01/2012
Appointment of Alejandro Vicente Rojas as a director
dot icon11/01/2012
Termination of appointment of Travers Smith Secretaries Limited as a director
dot icon11/01/2012
Termination of appointment of Travers Smith Limited as a director
dot icon06/01/2012
Certificate of change of name
dot icon06/01/2012
Change of name notice
dot icon25/10/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

ANGLESEY AQUACULTURE LIMITED has not submitted financial statements

ANGLESEY AQUACULTURE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANGLESEY AQUACULTURE LIMITED

ANGLESEY AQUACULTURE LIMITED is an(a) Active company incorporated on 25/10/2011 with the registered office located at Black Point, Beaumaris LL58 8RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLESEY AQUACULTURE LIMITED?

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ANGLESEY AQUACULTURE LIMITED is currently Active. It was registered on 25/10/2011 .

Where is ANGLESEY AQUACULTURE LIMITED located?

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ANGLESEY AQUACULTURE LIMITED is registered at Black Point, Beaumaris LL58 8RR.

What does ANGLESEY AQUACULTURE LIMITED do?

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ANGLESEY AQUACULTURE LIMITED operates in the Marine aquaculture (03.21 - SIC 2007) sector.

What is the latest filing for ANGLESEY AQUACULTURE LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-26 with no updates.