AQUACULTURE MANAGEMENT & HOLDING CO. LTD
LONDON THE STANDARD CAVIAR COMPANY LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 09399959
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Aquaculture Management Co., Llp as a director on 22 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06 . The most likely internet sites of AQUACULTURE MANAGEMENT & HOLDING CO. LTD are www.aquaculturemanagementholdingco.co.uk, and www.aquaculture-management-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquaculture Management Holding Co Ltd is a Private Limited Company. The company registration number is 09399959. Aquaculture Management Holding Co Ltd has been working since 21 January 2015. The present status of the company is Active. The registered address of Aquaculture Management Holding Co Ltd is 20 22 Wenlock Road London England N1 7gu. . SHAPIRO, Alexander Joseph is a Director of the company. Director MORREN, Derek Alexander has been resigned. Director AQUACULTURE MANAGEMENT CO., LLP has been resigned. The company operates in "Freshwater aquaculture".


aquaculture management & holding co. Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SHAPIRO, Alexander Joseph
Appointed Date: 20 October 2015
51 years old

Resigned Directors

Director
MORREN, Derek Alexander
Resigned: 15 September 2015
Appointed Date: 21 January 2015
60 years old
Director
AQUACULTURE MANAGEMENT CO., LLP
Resigned: 22 March 2017
Appointed Date: 21 January 2015

Persons With Significant Control

Nimmo Bay Enterprises Limited
Notified on: 22 March 2017
Nature of control: Ownership of shares – 75% or more
Aquaculture Management Co., Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

AQUACULTURE MANAGEMENT & HOLDING CO. LTD Events

24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
23 Mar 2017
Termination of appointment of Aquaculture Management Co., Llp as a director on 22 March 2017
07 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-06
04 Feb 2017
Confirmation statement made on 21 January 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 1 July 2016
...
... and 3 more events
15 Sep 2015
Termination of appointment of Derek Alexander Morren as a director on 15 September 2015
08 Apr 2015
Sub-division of shares on 18 March 2015
24 Feb 2015
Statement of capital following an allotment of shares on 24 February 2015
  • GBP 12,195.1
26 Jan 2015
Statement of capital following an allotment of shares on 26 January 2015
  • GBP 22,195
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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