Company Information for

AQUACULTURE HOLDINGS LIMITED

WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7AJ,

Company Registration Number

01909980

Private Limited Company

Active - Proposal to Strike off

About Aquaculture Holdings Ltd

AQUACULTURE HOLDINGS LIMITED was founded on 1985-05-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Aquaculture Holdings Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AQUACULTURE HOLDINGS LIMITED
Legal Registered Office
WALTON MANOR
WALTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 7AJ
Other companies in MK7

Filing Information

Company Number01909980
Date formed1985-05-01
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2018-03-01
Filing return next due2019-03-15
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:23:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ebru Can Temucin Director COMPANY DIRECTOR 2018-03-01 TURKEY
Martin Ian Rogers Director COMPANY DIRECTOR 2018-03-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Allen Harberg Jr. Director 2013-01-31 2018-03-01
Jan Moehlenbrock Director 2017-01-24 2018-03-01
Mauricio Varvella Vicente Director 2015-10-01 2017-01-24
Andras Bolcskei Director 2012-09-25 2015-10-01
Marcus Joespha Maria Van Heumen Director 2012-02-10 2013-01-31
David Charles Hallas Director 2006-06-30 2012-09-25
Steven Hubrig Koehler Director 2006-06-30 2011-07-22
Nicola Ann Page Company Secretary 2006-06-30 2010-03-31
Maria Teresa Hilado Director 2008-05-30 2009-07-02
Ernest Kevin Moore Director 2006-06-30 2008-09-24
James Maguire Company Secretary 2002-04-16 2006-06-30
Henry William Behrend Director 2002-04-16 2006-06-30
James Maguire Director 2002-04-16 2006-06-30
Peter Mark Mccarthy Director 2002-04-16 2006-06-30
Patrick Douglas Smith Director 1991-06-22 2006-06-30
Stuart Gareth Pritchard Company Secretary 1997-03-20 2002-04-16
William Anthony Hill Molesworth Director 1997-03-20 2002-04-16
Stuart Gareth Pritchard Director 1997-03-20 2002-04-16
Julia Maria Walsh Director 1997-03-20 2002-04-16
Robin Glevum Wardle Director 1991-06-22 2002-04-16
Patrick Douglas Smith Company Secretary 1991-06-22 1997-03-20
Richard Guy Ford Director 1991-06-22 1997-03-20
Ernest Arthur Richardson Director 1991-06-22 1993-11-10

Related Directorships for Ebru Can Temucin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ebru Can Temucin MSD ANIMAL HEALTH UK LIMITEDDirector 2018-07-05 CURRENT 1969-01-29 Active
Ebru Can Temucin TASMAN VACCINE LABORATORY(U.K.)LIMITEDDirector 2018-03-02 CURRENT 1969-10-15 Active - Proposal to Strike off
Ebru Can Temucin COOPERS ANIMAL HEALTH LIMITEDDirector 2018-03-01 CURRENT 1962-01-01 Active - Proposal to Strike off
Ebru Can Temucin ARK PRODUCTS LIMITEDDirector 2018-03-01 CURRENT 1984-09-17 Active - Proposal to Strike off
Ebru Can Temucin S-P VETERINARY (UK) LIMITEDDirector 2018-03-01 CURRENT 1947-01-20 Active - Proposal to Strike off
Ebru Can Temucin S-P VETERINARY PENSIONS LIMITEDDirector 2018-03-01 CURRENT 1985-04-26 Active - Proposal to Strike off
Ebru Can Temucin VETREX LIMITEDDirector 2018-03-01 CURRENT 1991-06-07 Active - Proposal to Strike off
Ebru Can Temucin MSD AH (COMPANION HEALTH) LTDDirector 2018-03-01 CURRENT 2011-12-22 Active - Proposal to Strike off
Ebru Can Temucin MYCOFARM UK LIMITEDDirector 2018-03-01 CURRENT 1967-06-29 Active - Proposal to Strike off
Ebru Can Temucin SCHERING-PLOUGH LIMITEDDirector 2018-03-01 CURRENT 1884-12-31 Liquidation
Ebru Can Temucin S-P VETERINARY HOLDINGS LIMITEDDirector 2018-03-01 CURRENT 1987-11-23 Liquidation
Ebru Can Temucin AVL HOLDINGS LIMITEDDirector 2018-03-01 CURRENT 1996-12-20 Liquidation

Related Directorships for Martin Ian Rogers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Ian Rogers COOPERS ANIMAL HEALTH LIMITEDDirector 2018-03-01 CURRENT 1962-01-01 Active - Proposal to Strike off
Martin Ian Rogers ARK PRODUCTS LIMITEDDirector 2018-03-01 CURRENT 1984-09-17 Active - Proposal to Strike off
Martin Ian Rogers S-P VETERINARY (UK) LIMITEDDirector 2018-03-01 CURRENT 1947-01-20 Active - Proposal to Strike off
Martin Ian Rogers TASMAN VACCINE LABORATORY(U.K.)LIMITEDDirector 2018-03-01 CURRENT 1969-10-15 Active - Proposal to Strike off
Martin Ian Rogers S-P VETERINARY PENSIONS LIMITEDDirector 2018-03-01 CURRENT 1985-04-26 Active - Proposal to Strike off
Martin Ian Rogers VETREX LIMITEDDirector 2018-03-01 CURRENT 1991-06-07 Active - Proposal to Strike off
Martin Ian Rogers MSD AH (COMPANION HEALTH) LTDDirector 2018-03-01 CURRENT 2011-12-22 Active - Proposal to Strike off
Martin Ian Rogers MYCOFARM UK LIMITEDDirector 2018-03-01 CURRENT 1967-06-29 Active - Proposal to Strike off
Martin Ian Rogers S-P VETERINARY HOLDINGS LIMITEDDirector 2018-03-01 CURRENT 1987-11-23 Liquidation
Martin Ian Rogers AVL HOLDINGS LIMITEDDirector 2018-03-01 CURRENT 1996-12-20 Liquidation
Martin Ian Rogers SCHERING-PLOUGH LIMITEDDirector 2018-02-13 CURRENT 1884-12-31 Liquidation