P.g Aquacultures Ltd

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General information

Name:

P.g Aquacultures Limited

Office Address:

Suite 11 Penhurst House 352-356 Battersea Park Road SW11 3BY London

Number: 05920274

Incorporation date: 2006-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

P.g Aquacultures came into being in 2006 as a company enlisted under no 05920274, located at SW11 3BY London at Suite 11 Penhurst House. This firm has been in business for eighteen years and its current status is active. The enterprise's declared SIC number is 3210 - Marine aquaculture. 2022-08-24 is the last time company accounts were reported.

Georgios P. is this firm's single managing director, who was appointed eighteen years ago. The business had been guided by Paula K. till 14 years ago. Additionally a different director, namely Antonios P. resigned in February 2010. To support the directors in their duties, the business has been utilizing the expertise of Nantia D. as a secretary for the last seventeen years.

George P. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nantia D.

Role: Secretary

Appointed: 01 June 2007

Latest update: 8 February 2024

Georgios P.

Role: Director

Appointed: 09 October 2006

Latest update: 8 February 2024

People with significant control

George P.
Notified on 31 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 24 August 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 31 August 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 31 August 2012
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 31 August 2013
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-24
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-24
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-24
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/08/27 (CS01)
filed on: 27th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 3210 : Marine aquaculture
17
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