Aquarium Software Ltd

Company Name	Aquarium Software Ltd
Company Status	Active
Company Number	05802151
Category	Private Limited Company
Incorporation Date	2 May 2006(18 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Asher Bearman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	30 October 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Attorney
Country of Residence	United States
Correspondence Address	First Floor Charter House 2 Woodlands Road Altrincham WA14 1HF

Director Name	Mrs Janice Marie Turner
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(14 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Charter House 2 Woodlands Road Altrincham WA14 1HF

Director Name	Mr Andrew Sherwin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Charter House 2 Woodlands Road Altrincham WA14 1HF

Director Name	Mr Simon Wheeler
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(16 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Charter House 2 Woodlands Road Altrincham WA14 1HF

Director Name	Richard Metcalfe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2009)
Role	Company Director
Correspondence Address	9 Clarence Road Hale Cheshire WA15 8SG

Secretary Name	Mr David Laurence Phillips
Nationality	British
Status	Resigned
Appointed	03 May 2006(1 day after company formation)
Appointment Duration	10 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Carlton Road Hale Altrincham Cheshire WA15 8RH

Director Name	Mr Geoffrey David Hall
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(7 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 July 2007)
Role	Managing Director
Correspondence Address	Beechfield 51 Heyes Lane Alderley Edge Cheshire SK9 7LA

Director Name	Mr Arthur Edward Shropshire
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(7 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 30 October 2020)
Role	Technical Director
Country of Residence	England
Correspondence Address	4th Floor Charter House Woodlands Road Altrincham WA14 1HF

Secretary Name	Mrs Hazel Gillian Rees
Nationality	British
Status	Resigned
Appointed	01 March 2007(10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Sandmoor Place Lymm Cheshire WA13 0LQ

Director Name	Mr Michael Hart Goldstone
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(4 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Charter House Woodlands Road Altrincham WA14 1HF

Director Name	Mr Richard Alan Metcalfe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(4 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Charter House Woodlands Road Altrincham WA14 1HF

Director Name	Mr Neil Esmond Myerson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(5 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	4th Floor Charter House Woodlands Road Altrincham WA14 1HF

Secretary Name	Mrs Janice Marie Turner
Status	Resigned
Appointed	17 January 2012(5 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	4th Floor Charter House Woodlands Road Altrincham WA14 1HF

Director Name	Mr Mark Vincent Colonnese
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(6 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Charter House Woodlands Road Altrincham WA14 1HF

Director Name	Mr Andrew Sherwin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(7 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 October 2020)
Role	Operations Director
Country of Residence	England
Correspondence Address	4th Floor Charter House Woodlands Road Altrincham WA14 1HF

Director Name	Mrs Janice Marie Turner
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(9 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Charter House Woodlands Road Altrincham WA14 1HF

Director Name	Mr Roger John William Hemming
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 October 2020)
Role	Chairman & CEO
Country of Residence	England
Correspondence Address	4th Floor Charter House Woodlands Road Altrincham WA14 1HF

Director Name	Mr Simon Brushett
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2019(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Charter House Woodlands Road Altrincham WA14 1HF

Director Name	Tricia Plouf
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2020(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor Charter House Woodlands Road Altrincham WA14 1HF

Director Name	Mrs Janice Marie Turner
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(14 years, 6 months after company formation)
Appointment Duration	1 week (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Charter House Woodlands Road Altrincham WA14 1HF

Director Name	Arthur Edward Shropshire
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(14 years, 6 months after company formation)
Appointment Duration	1 week (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Charter House Woodlands Road Altrincham WA14 1HF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	02 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.aquarium-software.com
Email address	[email protected]
Telephone	0161 9275620
Telephone region	Manchester

Location

Registered Address	First Floor Charter House 2 Woodlands Road Altrincham WA14 1HF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £0.01	Broomley Invest Corp 6.28% Ordinary B
945 at £0.01	Mark Colonnese 5.01% Ordinary C
945 at £0.01	Sally Bowyer 5.01% Ordinary C
9.1k at £0.01	Michael Hart Goldstone 48.45% Ordinary B
624 at £0.01	Sam Goldstone 3.31% Ordinary B
3.1k at £0.01	Richard Metcalfe 16.55% Ordinary A
2.1k at £0.01	Edward Shropshire 11.13% Ordinary C
269 at £0.01	Hazel Gillian Rees 1.43% Ordinary C
200 at £0.01	Janice Turner 1.06% Ordinary C
200 at £0.01	Neil Myerson 1.06% Ordinary C
135 at £0.01	David Laurence Phillips 0.72% Ordinary C

Financials

Year	2014
Net Worth	£410,354
Cash	£81,469
Current Liabilities	£407,842

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (1 week, 2 days from now)

Charges

17 September 2020	Delivered on: 22 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

31 July 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
10 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
29 March 2023	Appointment of Mr Andrew Sherwin as a director on 27 March 2023 (2 pages)
29 March 2023	Appointment of Mr Simon Wheeler as a director on 27 March 2023 (2 pages)
27 March 2023	Termination of appointment of Tricia Plouf as a director on 23 March 2023 (1 page)
15 August 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
11 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
15 September 2021	Director's details changed for Mrs Janice Marie Turner on 10 September 2021 (2 pages)
23 July 2021	Total exemption full accounts made up to 29 October 2020 (8 pages)
13 May 2021	Satisfaction of charge 058021510001 in full (1 page)
11 May 2021	Confirmation statement made on 2 May 2021 with updates (5 pages)
21 April 2021	Current accounting period extended from 29 October 2021 to 31 December 2021 (1 page)
14 April 2021	Appointment of Mrs Janice Marie Turner as a director on 1 April 2021 (2 pages)
14 April 2021	Previous accounting period shortened from 30 November 2020 to 29 October 2020 (1 page)
20 November 2020	Termination of appointment of Janice Marie Turner as a director on 20 November 2020 (1 page)
20 November 2020	Termination of appointment of Arthur Edward Shropshire as a director on 20 November 2020 (1 page)
16 November 2020	Change of share class name or designation (1 page)
16 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
13 November 2020	Appointment of Arthur Edward Shropshire as a director on 13 November 2020 (2 pages)
13 November 2020	Appointment of Mrs Janice Marie Turner as a director on 13 November 2020 (2 pages)
2 November 2020	Appointment of Mr Asher Bearman as a director on 30 October 2020 (2 pages)
2 November 2020	Notification of Trupanion, Inc. as a person with significant control on 30 October 2020 (2 pages)
2 November 2020	Appointment of Tricia Plouf as a director on 30 October 2020 (2 pages)
2 November 2020	Termination of appointment of Neil Esmond Myerson as a director on 30 October 2020 (1 page)
2 November 2020	Termination of appointment of Roger John William Hemming as a director on 30 October 2020 (1 page)
2 November 2020	Termination of appointment of Michael Hart Goldstone as a director on 30 October 2020 (1 page)
2 November 2020	Termination of appointment of Simon Brushett as a director on 30 October 2020 (1 page)
2 November 2020	Cessation of Michael Hart Goldstone as a person with significant control on 30 October 2020 (1 page)
2 November 2020	Termination of appointment of Andrew Sherwin as a director on 30 October 2020 (1 page)
2 November 2020	Termination of appointment of Janice Marie Turner as a director on 30 October 2020 (1 page)
2 November 2020	Termination of appointment of Janice Marie Turner as a secretary on 30 October 2020 (1 page)
2 November 2020	Termination of appointment of Arthur Edward Shropshire as a director on 30 October 2020 (1 page)
2 November 2020	Termination of appointment of Richard Alan Metcalfe as a director on 30 October 2020 (1 page)
2 November 2020	Cessation of Jessica Louise Rowlands as a person with significant control on 30 October 2020 (1 page)
2 November 2020	Termination of appointment of Mark Vincent Colonnese as a director on 30 October 2020 (1 page)
29 October 2020	Notification of Jessica Louise Rowlands as a person with significant control on 20 October 2020 (2 pages)
29 October 2020	Notification of Michael Hart Goldstone as a person with significant control on 20 October 2020 (2 pages)
29 October 2020	Cessation of Michael Hart Goldstone as a person with significant control on 20 October 2020 (1 page)
27 October 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
22 September 2020	Registration of charge 058021510001, created on 17 September 2020 (60 pages)
11 May 2020	Confirmation statement made on 2 May 2020 with updates (5 pages)
22 January 2020	Cancellation of shares. Statement of capital on 6 December 2019 GBP 176.49 (6 pages)
3 January 2020	Purchase of own shares. (3 pages)
13 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
9 December 2019	Statement of capital following an allotment of shares on 6 December 2019 GBP 211.37 (3 pages)
11 September 2019	Director's details changed for Mr Neil Esmond Myerson on 11 September 2019 (2 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
31 July 2019	Registered office address changed from Poplar House 126a Ashley Road Hale Altrincham Cheshire WA14 2UN to 4th Floor Charter House Woodlands Road Altrincham WA14 1HF on 31 July 2019 (1 page)
2 July 2019	Appointment of Mr Simon Brushett as a director on 19 June 2019 (2 pages)
15 May 2019	Appointment of Mr Roger John William Hemming as a director on 1 March 2019 (2 pages)
15 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
11 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 188.63 (9 pages)
17 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 188.63 (9 pages)
18 December 2015	Appointment of Mrs Janice Marie Turner as a director on 25 November 2015 (2 pages)
18 December 2015	Appointment of Mrs Janice Marie Turner as a director on 25 November 2015 (2 pages)
2 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
7 July 2015	Director's details changed for Mr Michael Hart Goldstone on 1 July 2015 (2 pages)
7 July 2015	Director's details changed for Mr Michael Hart Goldstone on 1 July 2015 (2 pages)
7 July 2015	Director's details changed for Mr Michael Hart Goldstone on 1 July 2015 (2 pages)
18 May 2015	Director's details changed for Mr Arthur Edward Shropshire on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Arthur Edward Shropshire on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Andrew Sherwin on 4 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Arthur Edward Shropshire on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Andrew Sherwin on 4 May 2015 (2 pages)
18 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 188.63 (9 pages)
18 May 2015	Director's details changed for Mr Andrew Sherwin on 4 May 2015 (2 pages)
18 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 188.63 (9 pages)
18 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 188.63 (9 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
5 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 188.63 (10 pages)
19 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 188.63 (10 pages)
19 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 188.63 (10 pages)
10 February 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 178.73 (3 pages)
10 February 2014	Statement of capital following an allotment of shares on 20 December 2013 GBP 178.73 (3 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 178.73 (3 pages)
22 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 178.73 (3 pages)
22 August 2013	Statement of capital following an allotment of shares on 5 August 2013 GBP 178.73 (3 pages)
12 June 2013	Appointment of Mr Andrew Sherwin as a director (2 pages)
12 June 2013	Appointment of Mr Andrew Sherwin as a director (2 pages)
17 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (9 pages)
17 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (9 pages)
17 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (9 pages)
15 November 2012	Purchase of own shares. (3 pages)
15 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 November 2012	Cancellation of shares. Statement of capital on 15 November 2012 GBP 178.73 (4 pages)
15 November 2012	Purchase of own shares. (3 pages)
15 November 2012	Cancellation of shares. Statement of capital on 15 November 2012 GBP 178.73 (4 pages)
15 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 June 2012	Appointment of Mr Mark Vincent Colonnese as a director (2 pages)
7 June 2012	Appointment of Mr Mark Vincent Colonnese as a director (2 pages)
30 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
17 January 2012	Appointment of Mrs Janice Marie Turner as a secretary (1 page)
17 January 2012	Appointment of Mr Neil Esmond Myerson as a director (2 pages)
17 January 2012	Appointment of Mrs Janice Marie Turner as a secretary (1 page)
17 January 2012	Termination of appointment of Hazel Rees as a secretary (1 page)
17 January 2012	Termination of appointment of Hazel Rees as a secretary (1 page)
17 January 2012	Appointment of Mr Neil Esmond Myerson as a director (2 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 May 2011	Secretary's details changed for Hazel Gillian Rees on 1 February 2011 (2 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Secretary's details changed for Hazel Gillian Rees on 1 February 2011 (2 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (8 pages)
25 May 2011	Secretary's details changed for Hazel Gillian Rees on 1 February 2011 (2 pages)
24 March 2011	Appointment of Mr Richard Metcalfe as a director (2 pages)
24 March 2011	Appointment of Mr Richard Metcalfe as a director (2 pages)
14 September 2010	Appointment of Mr Michael Hart Goldstone as a director (3 pages)
14 September 2010	Appointment of Mr Michael Hart Goldstone as a director (3 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
5 June 2009	Return made up to 02/05/09; full list of members (7 pages)
5 June 2009	Return made up to 02/05/09; full list of members (7 pages)
25 March 2009	Registered office changed on 25/03/2009 from 12 smith street rochdale lancs OL16 1TX (1 page)
25 March 2009	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
25 March 2009	Registered office changed on 25/03/2009 from 12 smith street rochdale lancs OL16 1TX (1 page)
25 March 2009	Accounting reference date extended from 31/05/2008 to 30/11/2008 (1 page)
6 March 2009	Total exemption small company accounts made up to 31 May 2007 (4 pages)
6 March 2009	Total exemption small company accounts made up to 31 May 2007 (4 pages)
4 March 2009	Appointment terminated director richard metcalfe (1 page)
4 March 2009	Appointment terminated director richard metcalfe (1 page)
31 December 2008	Ad 19/12/08\gbp si [email protected]=20\gbp ic 95/115\ (2 pages)
31 December 2008	Ad 19/12/08\gbp si [email protected]=20\gbp ic 95/115\ (2 pages)
31 December 2008	Ad 19/12/08\gbp si [email protected]=66.42\gbp ic 115/181.42\ (2 pages)
31 December 2008	Ad 19/12/08\gbp si [email protected]=66.42\gbp ic 115/181.42\ (2 pages)
15 October 2008	Memorandum and Articles of Association (27 pages)
15 October 2008	Memorandum and Articles of Association (27 pages)
3 September 2008	Return made up to 02/05/08; full list of members (6 pages)
3 September 2008	Return made up to 02/05/08; full list of members (6 pages)
18 October 2007	Return made up to 02/05/07; full list of members (8 pages)
18 October 2007	Return made up to 02/05/07; full list of members (8 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
4 October 2007	Ad 01/12/06-31/03/07 Â£ si [email protected]=94 Â£ ic 1/95 (3 pages)
4 October 2007	S-div 30/11/06 (1 page)
4 October 2007	Ad 01/12/06-31/03/07 Â£ si [email protected]=94 Â£ ic 1/95 (3 pages)
4 October 2007	S-div 30/11/06 (1 page)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Secretary resigned (1 page)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (2 pages)
18 January 2007	New director appointed (3 pages)
18 January 2007	New director appointed (3 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	New secretary appointed (2 pages)
16 August 2006	Registered office changed on 16/08/06 from: lewis house, 12 smith street rochdale lancs OL16 1TX (1 page)
16 August 2006	Registered office changed on 16/08/06 from: lewis house, 12 smith street rochdale lancs OL16 1TX (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
2 May 2006	Incorporation (9 pages)
2 May 2006	Incorporation (9 pages)

Aquarium Software Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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