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Dryden Aqua Ltd. (reg no SC072700) is a private limited company established on 1980-10-02. This enterprise was registered at Butlerfield (Newtongrange), Bonnyrigg, Edinburgh EH19 3JQ. Changed on 1996-04-01, the previous name this firm utilized was Dryden (Aquaculture) Limited. Dryden Aqua Ltd. is operating under Standard Industrial Classification code: 32990 which stands for "other manufacturing n.e.c.", Standard Industrial Classification code: 20590 - "manufacture of other chemical products n.e.c.", Standard Industrial Classification code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Dryden Aqua Ltd.
Number SC072700
Date of Incorporation: Thu, 2nd Oct 1980
End of financial year: 31 December
Address: Butlerfield (newtongrange), Bonnyrigg, Edinburgh, EH19 3JQ
SIC code: 32990 - Other manufacturing n.e.c.
20590 - Manufacture of other chemical products n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned enterprise, we can name: James M. (appointed on 10 September 2020), Philipp M. (appointment date: 04 March 2014). 1 secretary is present: Matthew D. (appointed on 01 March 2021). The Companies House reports 3 persons of significant control, namely: As-Holding Ag is located at Industriering, Ch-4227, Busserach. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dominik G. has substantial control or influence, Howard D. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-03-30 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,701,976 - 982,893 1,019,888 1,252,767 2,943,613 3,556,172 2,561,623 4,472,039 3,141,260
Fixed Assets 1,269,130 - 4,595,829 4,398,040 6,266,948 5,446,049 4,869,112 8,240,469 8,416,421 7,828,542
Total Assets Less Current Liabilities 2,458,383 - 5,158,125 4,956,116 6,990,192 7,882,853 7,367,148 4,358,564 5,098,050 7,528,199
Intangible Fixed Assets 1,246 1,246 3,539 1,944 6,372 - - - - -
Number Shares Allotted - - 130 - 190 - - - - -
Tangible Fixed Assets 1,267,884 1,267,884 4,592,290 4,396,096 6,260,576 - - - - -

People with significant control

As-Holding Ag
6 April 2016
Address 66 Industriering, Ch-4227, Busserach, Switzerland
Legal authority Swiss Company Law
Legal form Limited Company In Switzerland
Country registered Canton Of Solothurn, Switzerland
Place registered Canton Of Solothurn, Switzerland
Registration number Ch-261.3.000.144-3
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dominik G.
6 April 2016
Nature of control: significiant influence or control
Howard D.
6 April 2016 - 2 December 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 5th, September 2023 | accounts 		Free Download (13 pages)

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