Aquaculture Stewardship Council
- Active
- Incorporated on 8 Aug 2012
Reg Address: 27 Old Gloucester Street, London WC1N 3AX, England
- Summary The company with name "Aquaculture Stewardship Council" is a private-limited-guarant-nsc-limited-exemption and located in 27 Old Gloucester Street, London WC1N 3AX. Aquaculture Stewardship Council is currently in active status and it was incorporated on 8 Aug 2012 (12 years 1 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Aquaculture Stewardship Council.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Adam Russell Brennan | Director | 1 Jun 2024 | British | Active |
| 2 | Dane Harold Klinger | Director | 1 Jun 2024 | American | Active |
| 3 | Dane Harold Klinger | Director | 1 Sep 2023 | American | Resigned 10 Apr 2024 |
| 4 | Kristin Dax Veriga | Director | 1 Apr 2022 | Australian | Active |
| 5 | Bushra Naz Malik | Director | 1 Apr 2022 | Pakistani | Active |
| 6 | Rohana Padmabandu Subasinghe | Director | 1 Apr 2022 | Italian | Active |
| 7 | Sophie Eloise Ryan | Director | 14 Mar 2022 | British | Active |
| 8 | Elton Mudyazvivi | Director | 14 Mar 2022 | Zimbabwean | Resigned 10 Jun 2022 |
| 9 | Margret Charlotte Thalwitz | Director | 14 Mar 2022 | German | Active |
| 10 | Katrina Lisa Nakamura | Director | 13 Sep 2021 | Canadian | Resigned 2 Mar 2022 |
| 11 | Richard David Holland | Director | 31 Aug 2021 | British | Active |
| 12 | Merrielle Skye Macleod | Director | 1 Jan 2020 | American | Active |
| 13 | Oyvind Oaland | Director | 1 Jun 2019 | Norwegian | Active |
| 14 | Ha Thuy Do | Director | 1 Jun 2019 | Vietnamese | Active |
| 15 | Katrina Nakamura | Director | 1 Jun 2019 | Canadian | Resigned 13 Sep 2020 |
| 16 | Ha Thuy Do | Director | 1 Jun 2019 | Vietnamese | Resigned 10 Mar 2022 |
| 17 | Oyvind Oaland | Director | 1 Jun 2019 | Norwegian | Resigned 10 Mar 2022 |
| 18 | Katrina Lisa Nakamura | Director | 1 Jun 2019 | Canadian | Resigned 13 Sep 2020 |
| 19 | Jose Ramon Villalon | Director | 17 May 2018 | American | Resigned 1 Jun 2024 |
| 20 | Jose Ramon Villalon | Director | 17 May 2018 | American | Active |
| 21 | Alastair William Dingwall | Director | 26 Apr 2018 | British | Resigned 16 Sep 2021 |
| 22 | Ian Robert Sharp | Director | 26 Apr 2018 | British | Active |
| 23 | Richard Daniel Ryan | Secretary | 29 Sep 2017 | - | Active |
| 24 | Scott Edward Nichols | Director | 8 Dec 2015 | American | Resigned 10 Mar 2022 |
| 25 | Olatunji Odufowora-Sita | Director | 8 Dec 2015 | British | Active |
| 26 | Ling Cao | Director | 8 Dec 2015 | Chinese | Resigned 1 Apr 2019 |
| 27 | Meghan Elizabeth Jeans | Director | 17 Jun 2015 | American | Resigned 11 Mar 2021 |
| 28 | Albert Dinand Hilbrands | Director | 18 Mar 2015 | Dutch | Resigned 29 Sep 2017 |
| 29 | Jose Thomas | Director | 19 Mar 2014 | Indian | Resigned 8 Dec 2015 |
| 30 | Caroline Suzanne Stokes | Director | 11 Nov 2013 | American | Resigned 12 Dec 2019 |
| 31 | Petter Arnesen | Director | 8 Sep 2012 | Norwegian | Resigned 13 Dec 2018 |
| 32 | Annette Walker | Secretary | 8 Sep 2012 | British | Resigned 29 Sep 2017 |
| 33 | Benjamin James Marks | Director | 8 Sep 2012 | British | Resigned 10 Mar 2013 |
| 34 | Peter Alan Cook | Director | 8 Sep 2012 | British | Resigned 1 Jun 2019 |
| 35 | Simon Nicholas Fisher | Director | 8 Aug 2012 | British | Resigned 18 Mar 2015 |
| 36 | Jose Ramon Villalon | Director | 8 Aug 2012 | Usa | Resigned 8 Mar 2016 |
| 37 | Gareth Rhys Williams | Director | 8 Aug 2012 | British | Resigned 8 Mar 2016 |
| 38 | Henry Arthur Cauley | Director | 8 Aug 2012 | Usa | Resigned 18 Mar 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 8 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aquaculture Stewardship Council.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 4 Jun 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 5 Sep 2023 | Download PDF |
| 7 | Accounts - Group | 24 Jul 2023 | Download PDF 36 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 11 Oct 2022 | Download PDF |
| 9 | Accounts - Group | 4 Oct 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 16 Sep 2022 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2022 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2021 | Download PDF 1 Pages |
| 13 | Accounts - Group | 30 Sep 2020 | Download PDF 37 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 17 Sep 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 14 Sep 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 14 Aug 2020 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2020 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2019 | Download PDF 1 Pages |
| 19 | Accounts - Group | 2 Oct 2019 | Download PDF 34 Pages |
| 20 | Confirmation Statement - No Updates | 12 Aug 2019 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2019 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2019 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2019 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2019 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2019 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2018 | Download PDF 1 Pages |
| 27 | Accounts - Group | 4 Oct 2018 | Download PDF 31 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 11 Sep 2018 | Download PDF 2 Pages |
| 29 | Confirmation Statement - No Updates | 8 Aug 2018 | Download PDF 3 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 8 Aug 2018 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 17 May 2018 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 9 May 2018 | Download PDF 2 Pages |
| 33 | Address - Change Registered Office Company With Date Old New | 9 Oct 2017 | Download PDF 1 Pages |
| 34 | Accounts - Group | 6 Oct 2017 | Download PDF 29 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 29 Sep 2017 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name Date | 29 Sep 2017 | Download PDF 2 Pages |
| 38 | Confirmation Statement - No Updates | 30 Aug 2017 | Download PDF 3 Pages |
| 39 | Accounts - Group | 11 Oct 2016 | Download PDF 25 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2016 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2016 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2016 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2016 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 4 Oct 2016 | Download PDF 1 Pages |
| 45 | Address - Change Registered Office Company With Date Old New | 14 Sep 2016 | Download PDF 1 Pages |
| 46 | Confirmation Statement - Updates | 14 Sep 2016 | Download PDF 4 Pages |
| 47 | Accounts - Full | 2 Dec 2015 | Download PDF 18 Pages |
| 48 | Document Replacement - Second Filing Of Form With Form Type | 12 Nov 2015 | Download PDF 5 Pages |
| 49 | Document Replacement - Second Filing Of Form With Form Type | 12 Nov 2015 | Download PDF 5 Pages |
| 50 | Document Replacement - Second Filing Of Form With Form Type | 12 Nov 2015 | Download PDF 5 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 28 Oct 2015 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 27 Oct 2015 | Download PDF 3 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 26 Oct 2015 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name Date | 26 Oct 2015 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2015 | Download PDF 3 Pages |
| 56 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2015 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 13 Oct 2015 | Download PDF 1 Pages |
| 58 | Accounts - Change Account Reference Date Company Previous Shortened | 30 Sep 2015 | Download PDF 1 Pages |
| 59 | Annual Return - Company With Made Up Date No Member List | 2 Sep 2015 | Download PDF 5 Pages |
| 60 | Annual Return - Company With Made Up Date No Member List | 21 Oct 2014 | Download PDF 5 Pages |
| 61 | Accounts - Group | 7 Jul 2014 | Download PDF 15 Pages |
| 62 | Annual Return - Company With Made Up Date No Member List | 18 Sep 2013 | Download PDF 6 Pages |
| 63 | Address - Change Registered Office Company With Date Old | 18 Sep 2013 | Download PDF 1 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 18 Sep 2013 | Download PDF 2 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 18 Sep 2013 | Download PDF 2 Pages |
| 66 | Officers - Termination Director Company With Name | 5 Sep 2013 | Download PDF 1 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 5 Sep 2013 | Download PDF 2 Pages |
| 68 | Address - Change Registered Office Company With Date Old | 28 Jun 2013 | Download PDF 2 Pages |
| 69 | Address - Change Registered Office Company With Date Old | 20 Dec 2012 | Download PDF 1 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 6 Nov 2012 | Download PDF 3 Pages |
| 71 | Officers - Appoint Person Secretary Company With Name | 6 Nov 2012 | Download PDF 3 Pages |
| 72 | Accounts - Change Account Reference Date Company Current Extended | 6 Nov 2012 | Download PDF 3 Pages |
| 73 | Incorporation - Company | 8 Aug 2012 | Download PDF 41 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Tlc Laundry Services Limited Mutual People: Ian Robert Sharp | Active |
| 2 | Fisheries Innovation & Sustainability Mutual People: Ian Robert Sharp | Active |
| 3 | Asci Limited Mutual People: Ian Robert Sharp , Ha Thuy Do , Merrielle Skye Macleod , Olatunji Odufowora-Sita , Oyvind Oaland , Jose Ramon Villalon | Active |
| 4 | Norco Energy Limited Mutual People: Ian Robert Sharp | Active |
| 5 | Thames Health Economics Limited Mutual People: Olatunji Odufowora-Sita | Active |