Aqua Blue Seafoods Limited TROWBRIDGE


Founded in 1987, Aqua Blue Seafoods, classified under reg no. 02149316 is an active company. Currently registered at 3 Willowside Park, Canal Road BA14 8RH, Trowbridge the company has been in the business for 37 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.

At the moment there are 2 directors in the the company, namely Martin F. and Hai S.. In addition one secretary - Daniel T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aqua Blue Seafoods Limited Address / Contact

Office Address 3 Willowside Park, Canal Road
Town Trowbridge
Post code BA14 8RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02149316
Date of Incorporation Wed, 22nd Jul 1987
Industry Dormant Company
End of financial Year 30th June
Company age 37 years old
Account next due date Mon, 31st Mar 2025 (338 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Martin F.

Position: Director

Appointed: 25 May 2023

Daniel T.

Position: Secretary

Appointed: 22 July 2010

Hai S.

Position: Director

Appointed: 12 July 2010

Mario R.

Position: Director

Appointed: 12 July 2010

Resigned: 25 May 2023

John C.

Position: Director

Appointed: 01 March 2000

Resigned: 12 July 2010

William C.

Position: Director

Appointed: 01 March 2000

Resigned: 12 July 2010

Richard C.

Position: Secretary

Appointed: 01 April 1997

Resigned: 12 July 2010

Adrian I.

Position: Director

Appointed: 14 August 1991

Resigned: 12 July 2010

Christine I.

Position: Secretary

Appointed: 14 August 1991

Resigned: 01 April 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Pacific West Foods (Uk) Ltd from Trowbridge, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pacific West Foods (Uk) Ltd

3 Willowside Park, Canal Road, Trowbridge, Wiltshire, BA14 8RH, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 31 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 175 2861 174 429       
Balance Sheet
Debtors1 175 8261 175 3761 174 6081 174 6081 174 6081 174 6081 0001 0001 000
Current Assets1 175 8261 175 376       
Net Assets Liabilities Including Pension Asset Liability1 175 2861 174 429       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve1 174 2861 173 429       
Shareholder Funds1 175 2861 174 429       
Other
Amounts Owed By Group Undertakings 1 175 3761 174 6081 174 6081 174 6081 174 6081 0001 0001 000
Creditors 947497497497497   
Net Current Assets Liabilities1 175 2861 174 4291 174 1111 174 1111 174 1111 174 111   
Number Shares Issued Fully Paid   1 0001 0001 000 1 0001 000
Other Creditors 947497497497497   
Par Value Share   111 11
Total Assets Less Current Liabilities1 175 2861 174 4291 174 1111 174 1111 174 1111 174 1111 0001 0001 000
Creditors Due Within One Year Total Current Liabilities540947       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Accounts for a dormant company made up to 2023-06-30
filed on: 18th, September 2023
Free Download (7 pages)

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