Menna Overview
Here’s a quick overview of AQUACULTURED SEAFOOD LIMITED 👀 — a London based business that started in 2020.
AQUACULTURED SEAFOOD LIMITED
- Company statusactive
- Company No12912274
- Age6 years 2 months Incorporated 29 September 2020
- Officers7
Address
90 Jermyn Street, London, SW1Y 6JD, England
AQUACULTURED SEAFOOD LIMITED is an active company incorporated on 29 September 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
03210
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 21 Apr 2026
Change Person Director Company With Change Date
10 Months Ago on 02 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2025
Resolution
1 Year Ago on 26 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 24 Feb 2025
Capital Allotment Shares
1 Year Ago on 19 Feb 2025
Capital Allotment Shares
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 01 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Sep 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2023
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE FREITAS, Maria Luiza | secretary | 29 Sept 2020 | |
| ANDERSON, Colin Craig | director | Oct 1962 | 12 Aug 2022 |
| BERTHET, Michael | director | Apr 1955 | 29 Sept 2020 |
| CLARKE, Stephen Matthew | director | Mar 1963 | 29 Sept 2020 |
| EDGLEY, Mark Edward Kennedy | director | Nov 1962 | 29 Sept 2020 |
| FOX-DAVIES, James Malcolm | director | Oct 1976 | 29 Sept 2020 |
| JAMIESON, Neil Matthew | director | May 1958 | 29 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Malcolm Fox-Davies | Oct 1976 | 27 Sept 2023 |
| Mr Stephen Matthew Clarke | Mar 1963 | 23 Nov 2022 |
| Mr Michael Berthet | Apr 1955 | 23 Nov 2022 |
| Mr Neil Matthew Jamieson | May 1958 | 23 Nov 2022 |
| Mr Mark Edward Kennedy Edgley | Nov 1962 | 23 Nov 2022 |
| Mr Colin Craig Anderson | Oct 1962 | 23 Nov 2022 |
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Here’s a quick overview of AQUACULTURED SEAFOOD LIMITED 👀 — a London based business that started in 2020.