Aquabanq Management & Holding started in year 2015 as Private Limited Company with registration number 09399959. The Aquabanq Management & Holding company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT. Since 2018-05-10 Aquabanq Management & Holding Co. Ltd is no longer carrying the name Aquaculture Management & Holding.
The company has one director. Alexander S., appointed on 20 October 2015. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - Bent U., Derek M. and others listed below. There were no ex secretaries.
| Office Address | 85 Great Portland Street |
| Office Address2 | 1st Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 09399959 |
| Date of Incorporation | Wed, 21st Jan 2015 |
| Industry | Marine aquaculture |
| Industry | Manufacture TV transmitters, telephony etc. |
| End of financial Year | 1st July |
| Company age | 9 years old |
| Account next due date | Mon, 1st Apr 2024 (57 days after) |
| Account last made up date | Fri, 1st Jul 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 20 October 2015
The list of PSCs who own or control the company consists of 2 names. As we established, there is Nimmo Bay Enterprises Limited from Majuro, Marshall Islands. The abovementioned PSC is categorised as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Aquaculture Management Co., Llp that entered Manchester, England as the address. This PSC has a legal form of "a llp" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Nimmo Bay Enterprises Limited
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: |
75,01-100% shares right to appoint and remove directors |
Aquaculture Management Co., Llp
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: |
significiant influence or control |
| Aquaculture Management & Holding | May 10, 2018 |
| The Standard Caviar Company | February 7, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-01 | 2017-07-01 | 2018-07-01 | 2019-07-01 | 2020-07-01 | 2021-07-01 | 2022-07-01 | 2023-07-01 |
| Net Worth | 12 195 | 12 195 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 12 195 | 12 195 | 12 195 | 12 195 | 12 195 | 12 195 | 12 195 | |
| Net Assets Liabilities Including Pension Asset Liability | 12 195 | 12 195 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 12 195 | 12 195 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 12 195 | 12 195 | 12 195 | 12 195 | 12 195 | 12 195 | 12 195 | 12 195 |
| Number Shares Allotted | 25 610 | 25 610 | 25 610 | 25 610 | 25 610 | 25 610 | 25 610 | 25 610 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Share Capital Allotted Called Up Paid | 1 281 | 1 281 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-07-01 filed on: 27th, March 2023 |
accounts | Free Download (2 pages) |
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