Aquarium HR Limited

Company Name	Aquarium HR Limited
Company Status	Dissolved
Company Number	07677821
Category	Private Limited Company
Incorporation Date	21 June 2011(12 years, 10 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Asher Bearman
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	30 October 2020(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 January 2023)
Role	Attorney
Country of Residence	United States
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	Closed
Appointed	30 October 2020(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 January 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	Closed
Appointed	30 July 2021(10 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 24 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Charter House Woodlands Road Altrincham WA14 1HF

Director Name	Mr Arthur Edward Shropshire
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	4th Floor Charter House Woodlands Road Altrincham WA14 1HF

Secretary Name	Janice Turner
Status	Resigned
Appointed	21 June 2011(same day as company formation)
Role	Company Director
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(1 year, 11 months 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 Bridget Stidworthy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2013(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Charter House Woodlands Road Altrincham WA14 1HF

Contact

Website	aquarium-software.com

Location

Registered Address	4th Floor Charter House Woodlands Road Altrincham WA14 1HF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

85 at £1	Aquarium Software LTD 85.00% Ordinary
5 at £1	Andrew Sherwin 5.00% Ordinary
10 at £1	Bridget Stidworthy 10.00% Ordinary

Financials

Year	2014
Net Worth	£719
Cash	£5,348
Current Liabilities	£18,882

Accounts

Latest Accounts	30 November 2021 (2 years, 5 months ago)
Accounts Category	Small
Accounts Year End	30 November

Charges

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

Filing History

2 November 2020	Appointment of Mr Asher Bearman as a director on 30 October 2020 (2 pages)
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 Bridget Stidworthy as a director on 30 October 2020 (1 page)
2 November 2020	Appointment of Tricia Plouf as a director on 30 October 2020 (2 pages)
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 Turner as a secretary on 30 October 2020 (1 page)
22 September 2020	Registration of charge 076778210001, created on 17 September 2020 (60 pages)
6 August 2020	Micro company accounts made up to 30 November 2019 (4 pages)
25 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
31 July 2019	Registered office address changed from Poplar House 126a Ashley Road Hale Cheshire WA14 2UN to 4th Floor Charter House Woodlands Road Altrincham WA14 1HF on 31 July 2019 (1 page)
25 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
5 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (2 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (2 pages)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
2 September 2015	Total exemption small company accounts made up to 30 November 2014 (2 pages)
2 September 2015	Total exemption small company accounts made up to 30 November 2014 (2 pages)
17 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
17 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (4 pages)
7 July 2015	Director's details changed for Mr Arthur Edward Shropshire on 1 July 2015 (2 pages)
7 July 2015	Secretary's details changed for Janice Turner on 1 July 2015 (1 page)
7 July 2015	Secretary's details changed for Janice Turner on 1 July 2015 (1 page)
7 July 2015	Secretary's details changed for Janice Turner on 1 July 2015 (1 page)
7 July 2015	Director's details changed for Mr Arthur Edward Shropshire on 1 July 2015 (2 pages)
7 July 2015	Director's details changed for Mr Arthur Edward Shropshire on 1 July 2015 (2 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
16 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 100 (4 pages)
16 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
16 January 2015	Statement of capital following an allotment of shares on 11 December 2014 GBP 100 (4 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (2 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (2 pages)
15 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
15 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (5 pages)
10 July 2013	Appointment of Mrs Bridget Rose Stidworthy as a director (2 pages)
10 July 2013	Appointment of Mrs Bridget Rose Stidworthy as a director (2 pages)
9 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 pages)
9 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (4 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)
26 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 August 2012	Current accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
2 August 2012	Current accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
23 July 2012	Director's details changed for Mr Arthur Edward Shropshire on 29 May 2012 (2 pages)
23 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Director's details changed for Mr Arthur Edward Shropshire on 29 May 2012 (2 pages)
21 June 2011	Incorporation (35 pages)
21 June 2011	Incorporation (35 pages)

Aquarium HR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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