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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

Company Overview

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

Legal Registered Office
Company Name
AQUACULTURE HOLDINGS LIMITED

WALTON MANOR WALTON MILTON KEYNES BUCKINGHAMSHIRE MK7 7AJ Other companies in MK7

Filing Information

Company Number		01909980
Company ID Number		01909980
Date formed		1985-05-01
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2018-03-01
Return next due		2019-03-15
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUACULTURE HOLDINGS LIMITED

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Companies with same name AQUACULTURE HOLDINGS LIMITED

The following companies were found which have the same name as AQUACULTURE HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AQUACULTURE HOLDINGS, LLC	PO BOX 441 PAULLINA IA 51046	Active	Company formed on the 2013-07-31
	AQUACULTURE HOLDINGS (BERMUDA) LTD.		Active	Company formed on the 1998-05-01

Company Officers of AQUACULTURE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
EBRU CAN TEMUCIN	Director	2018-03-01
MARTIN IAN ROGERS	Director	2018-03-01

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EBRU CAN TEMUCIN	MSD ANIMAL HEALTH UK LIMITED	Director	2018-07-05	CURRENT	1969-01-29	Active
EBRU CAN TEMUCIN	TASMAN VACCINE LABORATORY(U.K.)LIMITED	Director	2018-03-02	CURRENT	1969-10-15	Active - Proposal to Strike off
EBRU CAN TEMUCIN	COOPERS ANIMAL HEALTH LIMITED	Director	2018-03-01	CURRENT	1962-01-01	Active - Proposal to Strike off
EBRU CAN TEMUCIN	ARK PRODUCTS LIMITED	Director	2018-03-01	CURRENT	1984-09-17	Active - Proposal to Strike off
EBRU CAN TEMUCIN	S-P VETERINARY (UK) LIMITED	Director	2018-03-01	CURRENT	1947-01-20	Active - Proposal to Strike off
EBRU CAN TEMUCIN	S-P VETERINARY PENSIONS LIMITED	Director	2018-03-01	CURRENT	1985-04-26	Active - Proposal to Strike off
EBRU CAN TEMUCIN	VETREX LIMITED	Director	2018-03-01	CURRENT	1991-06-07	Active - Proposal to Strike off
EBRU CAN TEMUCIN	MSD AH (COMPANION HEALTH) LTD	Director	2018-03-01	CURRENT	2011-12-22	Active - Proposal to Strike off
EBRU CAN TEMUCIN	MYCOFARM UK LIMITED	Director	2018-03-01	CURRENT	1967-06-29	Active - Proposal to Strike off
EBRU CAN TEMUCIN	SCHERING-PLOUGH LIMITED	Director	2018-03-01	CURRENT	1884-12-31	Liquidation
EBRU CAN TEMUCIN	S-P VETERINARY HOLDINGS LIMITED	Director	2018-03-01	CURRENT	1987-11-23	Liquidation
EBRU CAN TEMUCIN	AVL HOLDINGS LIMITED	Director	2018-03-01	CURRENT	1996-12-20	Liquidation
MARTIN IAN ROGERS	COOPERS ANIMAL HEALTH LIMITED	Director	2018-03-01	CURRENT	1962-01-01	Active - Proposal to Strike off
MARTIN IAN ROGERS	ARK PRODUCTS LIMITED	Director	2018-03-01	CURRENT	1984-09-17	Active - Proposal to Strike off
MARTIN IAN ROGERS	S-P VETERINARY (UK) LIMITED	Director	2018-03-01	CURRENT	1947-01-20	Active - Proposal to Strike off
MARTIN IAN ROGERS	TASMAN VACCINE LABORATORY(U.K.)LIMITED	Director	2018-03-01	CURRENT	1969-10-15	Active - Proposal to Strike off
MARTIN IAN ROGERS	S-P VETERINARY PENSIONS LIMITED	Director	2018-03-01	CURRENT	1985-04-26	Active - Proposal to Strike off
MARTIN IAN ROGERS	VETREX LIMITED	Director	2018-03-01	CURRENT	1991-06-07	Active - Proposal to Strike off
MARTIN IAN ROGERS	MSD AH (COMPANION HEALTH) LTD	Director	2018-03-01	CURRENT	2011-12-22	Active - Proposal to Strike off
MARTIN IAN ROGERS	MYCOFARM UK LIMITED	Director	2018-03-01	CURRENT	1967-06-29	Active - Proposal to Strike off
MARTIN IAN ROGERS	S-P VETERINARY HOLDINGS LIMITED	Director	2018-03-01	CURRENT	1987-11-23	Liquidation
MARTIN IAN ROGERS	AVL HOLDINGS LIMITED	Director	2018-03-01	CURRENT	1996-12-20	Liquidation
MARTIN IAN ROGERS	SCHERING-PLOUGH LIMITED	Director	2018-02-13	CURRENT	1884-12-31	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-06	DS01	APPLICATION FOR STRIKING-OFF
2018-03-23	SH20	STATEMENT BY DIRECTORS
2018-03-23	LATEST SOC	23/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-23	SH19	23/03/18 STATEMENT OF CAPITAL GBP 2
2018-03-23	CAP-SS	SOLVENCY STATEMENT DATED 22/03/18
2018-03-23	RES06	REDUCE ISSUED CAPITAL 22/03/2018
2018-03-23	RES13	CANCELLATION OF SHARE PREMIUM ACCOUNT 22/03/2018
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN MOEHLENBROCK
2018-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLEN HARBERG JR.
2018-03-07	AP01	DIRECTOR APPOINTED MARTIN IAN ROGERS
2018-03-07	AP01	DIRECTOR APPOINTED EBRU CAN TEMUCIN
2017-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 272250
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICIO VARVELLA VICENTE
2017-02-15	AP01	DIRECTOR APPOINTED JAN MOEHLENBROCK
2016-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 272250
2016-03-15	AR01	01/03/16 FULL LIST
2015-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRAS BOLCSKEI
2015-10-23	AP01	DIRECTOR APPOINTED MAURICIO VARVELLA VICENTE
2015-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 272250
2015-03-26	AR01	01/03/15 FULL LIST
2014-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 272250
2014-03-21	AR01	01/03/14 FULL LIST
2013-09-26	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-12	AR01	01/03/13 FULL LIST
2013-03-05	AP01	DIRECTOR APPOINTED ALLEN HARBERG JR.
2013-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS VAN HEUMEN
2013-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2013 FROM SCHERING PLOUGH HOUSE FALCON WAY SHIRE PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TW
2012-10-16	AP01	DIRECTOR APPOINTED ANDRAS BOLCSKEI
2012-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAS
2012-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-28	AR01	01/03/12 FULL LIST
2012-02-23	AP01	DIRECTOR APPOINTED MR MARCUS JOESPHA MARIA VAN HEUMEN
2012-02-23	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE
2012-01-23	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE
2011-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER
2011-06-06	AA	31/12/10 TOTAL EXEMPTION FULL
2011-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 31/01/2011
2011-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 31/01/2011
2011-04-18	AR01	01/03/11 FULL LIST
2011-04-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2011-04-04	AD02	SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND
2010-05-25	AA	31/12/09 TOTAL EXEMPTION FULL
2010-04-13	AR01	01/03/10 FULL LIST
2010-03-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-03-03	AD02	SAIL ADDRESS CREATED
2009-08-24	288b	APPOINTMENT TERMINATED DIRECTOR MARIA HILADO
2009-04-09	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-24	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-12-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARIA HILADO / 01/12/2008
2008-11-05	288a	DIRECTOR APPOINTED MARIA THERESA HILADO
2008-11-01	288b	APPOINTMENT TERMINATED DIRECTOR ERNEST MOORE
2008-06-17	RES13	ACCTS CONFIRMED & RATIFIED SEC AUTH DESPATCH ACCTS 23/05/2008
2008-06-12	AA	31/12/07 TOTAL EXEMPTION FULL
2008-06-12	RES13	ACCOUNTS APPROVED 23/05/2008
2008-04-09	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-03-06	353	LOCATION OF REGISTER OF MEMBERS
2007-01-30	288a	NEW DIRECTOR APPOINTED
2006-11-30	288a	NEW SECRETARY APPOINTED
2006-11-28	288a	NEW DIRECTOR APPOINTED
2006-11-28	288a	NEW DIRECTOR APPOINTED
2006-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-25	288b	DIRECTOR RESIGNED
2006-10-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-11	288b	DIRECTOR RESIGNED
2006-10-11	288b	DIRECTOR RESIGNED
2006-05-19	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-06	353	LOCATION OF REGISTER OF MEMBERS
2005-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-09	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-08-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-16	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-16	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-07-06	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-26	363s	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-07-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-23	363s	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-06-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-07	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to AQUACULTURE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AQUACULTURE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AQUACULTURE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AQUACULTURE HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of AQUACULTURE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AQUACULTURE HOLDINGS LIMITED

Trademarks

We have not found any records of AQUACULTURE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AQUACULTURE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as AQUACULTURE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where AQUACULTURE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AQUACULTURE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AQUACULTURE HOLDINGS LIMITED any grants or awards.

Ownership

MERCK & CO INC : Ultimate parent company :

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