Aquabanq Management & Holding Co. Ltd

General information

Name:

Aquabanq Management & Holding Co. Limited

Office Address:

85 Great Portland Street 1st Floor W1W 7LT London

Number: 09399959

Incorporation date: 2015-01-21

End of financial year: 01 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aquabanq Management & Holding Co. Ltd is officially located at London at 85 Great Portland Street. Anyone can find this business by the zip code - W1W 7LT. The company has been operating on the British market for seven years. The company is registered under the number 09399959 and their status at the time is active. Although recently referred to as Aquabanq Management & Holding Co. Ltd, it was not always so. The company was known under the name The Standard Caviar Company until 7th February 2017, then it was changed to Aquaculture Management & Holding. The definitive change took place on 10th May 2018. This company's SIC and NACE codes are 3210 meaning Marine aquaculture. Thursday 1st July 2021 is the last time when company accounts were filed.

Alexander S. is this specific enterprise's single director, that was appointed on 20th October 2015. The following company had been directed by Bent U. up until 2019. Additionally another director, including Derek M. resigned on 15th September 2015.

  • Previous company's names
  • Aquabanq Management & Holding Co. Ltd 2018-05-10
  • Aquaculture Management & Holding Co. Ltd 2017-02-07
  • The Standard Caviar Company Ltd 2015-01-21

Financial data based on annual reports

Company staff

Alexander S.

Role: Director

Appointed: 20 October 2015

Latest update: 4 June 2022

People with significant control

Nimmo Bay Enterprises Limited
Address: Trust Comoany Complex Ajeltake Road, Majuro, Ajeltake Island, MH96960, Marshall Islands
Legal authority Marshall Islands Business Corporations Act
Legal form Corporation
Country registered Marshall Islands
Place registered Marshall Islands Register Of Companies
Registration number 44841
Notified on 22 March 2017
Ceased on 5 April 2017
Nature of control:
over 3/4 of shares
right to manage directors
Aquaculture Management Co., Llp
Address: 83 Ducie Street, Manchester, M1 2JQ, England
Legal authority Llp Act 2000
Legal form Llp
Country registered England
Place registered Companies House
Registration number Oc395992
Notified on 6 April 2016
Ceased on 23 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 01 April 2023
Account last made up date 01 July 2021
Confirmation statement next due date 06 April 2023
Confirmation statement last made up date 23 March 2022
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-01-21
End Date For Period Covered By Report 2016-07-01
Date Approval Accounts 21 October 2016
Annual Accounts 26 March 2018
Start Date For Period Covered By Report 2016-07-02
End Date For Period Covered By Report 2017-07-01
Date Approval Accounts 26 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-02
End Date For Period Covered By Report 2018-07-01
Annual Accounts
Start Date For Period Covered By Report 2018-07-02
End Date For Period Covered By Report 2019-07-01
Annual Accounts
Start Date For Period Covered By Report 2019-07-02
End Date For Period Covered By Report 2020-07-01
Annual Accounts
Start Date For Period Covered By Report 2020-07-02
End Date For Period Covered By Report 2021-07-01

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2022-03-23 (CS01)
filed on: 6th, April 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 3210 : Marine aquaculture
  • 3220 : Manufacture TV transmitters, telephony etc.
7
Company Age

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