AQUA FARMS LIMITED

AQUA FARMS LIMITED is an active private limited company, incorporated on 28 June 2017. The nature of the business is Marine aquaculture. The company's registered office is on Charter Court, Swansea. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Total Exemption Full. AQUA FARMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PEMBROKE HOUSE CHARTER COURT
Address Line 2	SWANSEA ENTERPRISE PARK
Post Town	SWANSEA
Country	WALES
Postcode	SA7 9FS

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	26/07/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

03210 - Marine aquaculture

Company Name History

From incorporation onwards:

AQUA FARMS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER SMITH

(~51 year old British national)

PEMBROKE HOUSE CHARTER COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 05/10/2021

MR RICHARD SMITH

(~48 year old British national)

PEMBROKE HOUSE CHARTER COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FS, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 28/06/2017

Shareholders

(Persons of Significant Control)

Mr Richard Smith

(~48 year old British national)

Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/06/2017

Mr Christopher Smith

(~51 year old British national)

Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2023

Connections

(Shared officers)

BLUE AQUA CONSULTANCY LIMITED

MR RICHARD SMITH

BROODSAFE LIMITED

MR CHRISTOPHER SMITH
MR RICHARD SMITH

FACTORWEB LIMITED

MR CHRISTOPHER SMITH
MR RICHARD SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)