AQUARIUM SOFTWARE LTD
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2UN

Company number 05802151
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address POPLAR HOUSE 126A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 188.63 ; Appointment of Mrs Janice Marie Turner as a director on 25 November 2015. The most likely internet sites of AQUARIUM SOFTWARE LTD are www.aquariumsoftware.co.uk, and www.aquarium-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.4 miles; to Chelford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquarium Software Ltd is a Private Limited Company. The company registration number is 05802151. Aquarium Software Ltd has been working since 02 May 2006. The present status of the company is Active. The registered address of Aquarium Software Ltd is Poplar House 126a Ashley Road Hale Altrincham Cheshire Wa14 2un. . TURNER, Janice Marie is a Secretary of the company. COLONNESE, Mark Vincent is a Director of the company. GOLDSTONE, Michael Hart is a Director of the company. METCALFE, Richard Alan is a Director of the company. MYERSON, Neil Esmond is a Director of the company. SHERWIN, Andrew is a Director of the company. SHROPSHIRE, Arthur Edward is a Director of the company. TURNER, Janice Marie is a Director of the company. Secretary PHILLIPS, David Laurence has been resigned. Secretary REES, Hazel Gillian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALL, Geoffrey David has been resigned. Director METCALFE, Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TURNER, Janice Marie
Appointed Date: 17 January 2012

Director
COLONNESE, Mark Vincent
Appointed Date: 07 June 2012
54 years old

Director
GOLDSTONE, Michael Hart
Appointed Date: 27 August 2010
81 years old

Director
METCALFE, Richard Alan
Appointed Date: 18 March 2011
50 years old

Director
MYERSON, Neil Esmond
Appointed Date: 17 January 2012
78 years old

Director
SHERWIN, Andrew
Appointed Date: 03 June 2013
58 years old

Director
SHROPSHIRE, Arthur Edward
Appointed Date: 08 December 2006
52 years old

Director
TURNER, Janice Marie
Appointed Date: 25 November 2015
49 years old

Resigned Directors

Secretary
PHILLIPS, David Laurence
Resigned: 01 March 2007
Appointed Date: 03 May 2006

Secretary
REES, Hazel Gillian
Resigned: 16 January 2012
Appointed Date: 01 March 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 May 2006
Appointed Date: 02 May 2006

Director
HALL, Geoffrey David
Resigned: 31 July 2007
Appointed Date: 08 December 2006
72 years old

Director
METCALFE, Richard
Resigned: 01 February 2009
Appointed Date: 03 May 2006
50 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 May 2006
Appointed Date: 02 May 2006

AQUARIUM SOFTWARE LTD Events

21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 188.63

18 Dec 2015
Appointment of Mrs Janice Marie Turner as a director on 25 November 2015
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
07 Jul 2015
Director's details changed for Mr Michael Hart Goldstone on 1 July 2015
...
... and 46 more events
15 Sep 2006
New secretary appointed
16 Aug 2006
Registered office changed on 16/08/06 from: lewis house, 12 smith street rochdale lancs OL16 1TX
03 May 2006
Secretary resigned
03 May 2006
Director resigned
02 May 2006
Incorporation