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Company Information for

AQUACULTURE STEWARDSHIP COUNCIL

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
08172832
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Aquaculture Stewardship Council
AQUACULTURE STEWARDSHIP COUNCIL was founded on 2012-08-08 and has its registered office in London. The organisation's status is listed as "Active". Aquaculture Stewardship Council is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AQUACULTURE STEWARDSHIP COUNCIL
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Other companies in W1B
 
Filing Information
Company Number 08172832
Company ID Number 08172832
Date formed 2012-08-08
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts GROUP
Last Datalog update: 2018-06-08 21:42:46
Primary Source:Companies House

Company Officers of AQUACULTURE STEWARDSHIP COUNCIL

Current Directors
Officer Role Date Appointed
RICHARD DANIEL RYAN
Company Secretary 2017-09-29
PETTER ARNESEN
Director 2012-09-08
LING CAO
Director 2015-12-08
PETER ALAN COOK
Director 2012-09-08
ALASTAIR WILLIAM DINGWALL
Director 2018-04-26
MEGHAN ELIZABETH JEANS
Director 2015-06-17
SCOTT EDWARD NICHOLS
Director 2015-12-08
CAROLINE SUZANNE STOKES
Director 2013-11-11
JOSE RAMON VILLALON
Director 2018-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS NINNES
Company Secretary 2012-09-08 2017-09-29
ALBERT DINAND HILBRANDS
Director 2015-03-18 2017-09-29
PIERIS GEORGIOU HAJIPIERIS
Director 2012-08-08 2016-03-08
JOSE RAMON VILLALON
Director 2012-08-08 2016-03-08
JOSE THOMAS
Director 2014-03-19 2015-12-08
HENRY ARTHUR CAULEY
Director 2012-08-08 2015-03-18
THEODORUS HENDRIK VAN DER PUT
Director 2012-08-08 2015-03-18
KNUT NESSIE
Director 2012-09-08 2013-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LING CAO ASCI LIMITED Director 2015-12-08 CURRENT 2011-09-27 Active
PETER ALAN COOK ASCI LIMITED Director 2012-09-30 CURRENT 2011-09-27 Active
ALASTAIR WILLIAM DINGWALL ASCI LIMITED Director 2018-04-26 CURRENT 2011-09-27 Active
ALASTAIR WILLIAM DINGWALL FISHERIES INNOVATION SCOTLAND Director 2014-05-14 CURRENT 2014-05-14 Active
MEGHAN ELIZABETH JEANS ASCI LIMITED Director 2015-06-17 CURRENT 2011-09-27 Active
SCOTT EDWARD NICHOLS ASCI LIMITED Director 2015-12-08 CURRENT 2011-09-27 Active
CAROLINE SUZANNE STOKES ASCI LIMITED Director 2013-11-11 CURRENT 2011-09-27 Active
JOSE RAMON VILLALON ASCI LIMITED Director 2018-05-17 CURRENT 2011-09-27 Active

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.

DateDocument TypeDocument Description
2018-05-17AP01DIRECTOR APPOINTED MR JOSE RAMON VILLALON
2018-05-09AP01DIRECTOR APPOINTED MR ALASTAIR WILLIAM DINGWALL
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2017 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH ENGLAND
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-29AP03SECRETARY APPOINTED MR RICHARD DANIEL RYAN
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT HILBRANDS
2017-09-29TM02APPOINTMENT TERMINATED, SECRETARY CHRIS NINNES
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-07AP01DIRECTOR APPOINTED MS LING CAO
2016-10-05AP01DIRECTOR APPOINTED DR SCOTT EDWARD NICHOLS
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSE VILLALON
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSE THOMAS
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PIERIS HAJIPIERIS
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2016 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2015-12-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-12ANNOTATIONClarification
2015-11-12RP04SECOND FILING FOR FORM AP01
2015-11-12RP04SECOND FILING FOR FORM AP01
2015-11-12RP04SECOND FILING FOR FORM AP01
2015-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE STOKES TIPPETT / 28/10/2015
2015-10-27AP01DIRECTOR APPOINTED MR JOSE THOMAS
2015-10-26AP01DIRECTOR APPOINTED MRS CAROLINE STOKES TIPPETT
2015-10-26AP01DIRECTOR APPOINTED MS MEGAN ELIZABETH JEANS
2015-10-23AP01DIRECTOR APPOINTED MR ALBERT DINAND HILBRANDS
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR THEODORUS VAN DER PUT
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR HENRY CAULEY
2015-09-30AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-09-02AR0108/08/15 NO MEMBER LIST
2014-10-21AR0108/08/14 NO MEMBER LIST
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-18AR0108/08/13 NO MEMBER LIST
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2013-09-18AP01DIRECTOR APPOINTED DR PETER ALAN COOK
2013-09-18AP01DIRECTOR APPOINTED MR PETTER ARNESEN
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR KNUT NESSIE
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HAJIPIERIS / 08/08/2013
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2013 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ UNITED KINGDOM
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 2 SELBOURNE HOUSE 30 GRAYSHOTT ROAD LONDON SW11 5UR
2012-11-06AP01DIRECTOR APPOINTED KNUT NESSIE
2012-11-06AP03SECRETARY APPOINTED CHRIS NINNES
2012-11-06AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture

03 - Fishing and aquaculture
032 - Aquaculture
03220 - Freshwater aquaculture



Licences & Regulatory approval
We could not find any licences issued to AQUACULTURE STEWARDSHIP COUNCIL 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 STEWARDSHIP COUNCIL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AQUACULTURE STEWARDSHIP COUNCIL does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 03210 - Marine aquaculture

Filed Financial Reports
Annual Accounts
2013-12-31

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 STEWARDSHIP COUNCIL

Intangible Assets
Patents
We have not found any records of AQUACULTURE STEWARDSHIP COUNCIL registering or being granted any patents
Domain Names
We do not have the domain name information for AQUACULTURE STEWARDSHIP COUNCIL
Trademarks
We have not found any records of AQUACULTURE STEWARDSHIP COUNCIL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQUACULTURE STEWARDSHIP COUNCIL. 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 (03210 - Marine aquaculture) as AQUACULTURE STEWARDSHIP COUNCIL are:

Outgoings
Business Rates/Property Tax
No properties were found where AQUACULTURE STEWARDSHIP COUNCIL 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 STEWARDSHIP COUNCIL 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 STEWARDSHIP COUNCIL any grants or awards.
Ownership
    We could not find any group structure information
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