Fai Aquaculture Limited in Yeoman Way WORTHING

Fai Aquaculture Limited WORTHING

Founded in 2002, Fai Aquaculture, classified under reg no. 04450207 is an active company. Currently registered at Highdown House BN99 3HH, Worthing the company has been in the business for twenty two years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since February 17, 2014 Fai Aquaculture Limited is no longer carrying the name Viking Fish Farms.

The company has 2 directors, namely Trond W., Septima M.. Of them, Septima M. has been with the company the longest, being appointed on 20 December 2019 and Trond W. has been with the company for the least time - from 30 June 2023. At present 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.

Fai Aquaculture Limited Address / Contact

Office Address	Highdown House
Office Address2	Yeoman Way
Town	Worthing
Post code	BN99 3HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04450207
Date of Incorporation	Wed, 29th May 2002
Industry	Marine aquaculture
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (53 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Trond W.

Position: Director

Appointed: 30 June 2023

Septima M.

Position: Director

Appointed: 20 December 2019

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 20 August 2018

Marie-Clare R.

Position: Director

Appointed: 25 July 2016

Resigned: 31 August 2019

Ruth L.

Position: Director

Appointed: 02 December 2015

Resigned: 10 December 2018

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 05 June 2015

Resigned: 20 August 2018

Benjamin P.

Position: Director

Appointed: 18 March 2014

Resigned: 01 April 2018

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 18 December 2013

Resigned: 05 June 2015

Mark P.

Position: Director

Appointed: 14 October 2013

Resigned: 20 December 2019

Roland B.

Position: Director

Appointed: 14 October 2013

Resigned: 30 September 2019

John M.

Position: Director

Appointed: 14 October 2013

Resigned: 30 June 2023

Endeavour Secretary Limited

Position: Corporate Secretary

Appointed: 14 October 2013

Resigned: 18 December 2013

James T.

Position: Secretary

Appointed: 19 October 2006

Resigned: 14 October 2013

Timothy A.

Position: Director

Appointed: 12 September 2005

Resigned: 25 July 2016

Keith I.

Position: Director

Appointed: 12 September 2005

Resigned: 30 January 2006

James T.

Position: Director

Appointed: 12 September 2005

Resigned: 31 December 2016

Colin M.

Position: Director

Appointed: 29 May 2002

Resigned: 19 October 2006

Kay M.

Position: Director

Appointed: 29 May 2002

Resigned: 13 September 2003

Fiona H.

Position: Secretary

Appointed: 29 May 2002

Resigned: 19 October 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2002

Resigned: 29 May 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 29 May 2002

Resigned: 29 May 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Benchmark Holdings Plc from Worthing, United Kingdom. This PSC is categorised as "a public 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.

Benchmark Holdings Plc

Highdown House Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	04115910
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Viking Fish Farms	February 17, 2014

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 7th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 7th, July 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 18th, April 2023	accounts	Free Download (190 pages)
AA01	Extension of current accouting period to September 30, 2022 filed on: 21st, June 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 7th, June 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 7th, June 2022	accounts	Free Download (173 pages)
AA01	Extension of current accouting period to March 31, 2021 filed on: 15th, March 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2019 filed on: 15th, September 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 9th, July 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 20th, June 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 4th, April 2017	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2016 filed on: 5th, July 2016	annual return	Free Download (9 pages)
SH01	Capital declared on July 5, 2016: 1030100.00 GBP	capital
AA	Full accounts data made up to September 30, 2015 filed on: 5th, May 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 3rd, July 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2015 filed on: 22nd, June 2015	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2014 filed on: 16th, July 2014	annual return	Free Download (9 pages)
AAMD	Revised accounts made up to May 31, 2013 filed on: 4th, March 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 27th, February 2014	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to September 30, 2014 filed on: 21st, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 21, 2013 filed on: 22nd, June 2013	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to May 31, 2012 filed on: 21st, March 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 26, 2012 filed on: 29th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 16th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 26, 2011 filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 25th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2010 filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 10th, March 2010	accounts	Free Download (10 pages)
363a	Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (4 pages)
AAMD	Revised accounts made up to May 31, 2007 filed on: 7th, May 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 14th, April 2009	accounts	Free Download (6 pages)
363a	Period up to June 18, 2008 - Annual return with full member list filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 1st, April 2008	accounts	Free Download (4 pages)
363a	Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 1st, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 1st, April 2007	accounts	Free Download (5 pages)
363s	Period up to June 27, 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 27, 2006 - Annual return with full member list filed on: 27th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 14th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 14th, July 2005	accounts	Free Download (1 page)
363s	Period up to July 5, 2005 - Annual return with full member list filed on: 5th, July 2005	annual return	Free Download (6 pages)
363s	Period up to July 5, 2005 - Annual return with full member list filed on: 5th, July 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 22nd, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2004 filed on: 22nd, February 2005	accounts	Free Download (1 page)
363s	Period up to June 2, 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 2, 2004 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 2nd, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2003 filed on: 2nd, September 2003	accounts	Free Download (1 page)
363s	Period up to June 10, 2003 - Annual return with full member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 10, 2003 - Annual return with full member list filed on: 10th, June 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2002	incorporation	Free Download (13 pages)

Fai Aquaculture Limited WORTHING

Fai Aquaculture Limited Address / Contact

Company Information / Profile

Company staff

Trond W.

Septima M.

Prism Cosec Limited

Marie-Clare R.

Ruth L.

David Venus & Company Llp

Benjamin P.

Prism Cosec Limited

Mark P.

Roland B.

John M.

Endeavour Secretary Limited

James T.

Timothy A.

Keith I.

James T.

Colin M.

Kay M.

Fiona H.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Company filings

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