AQUARIUM SOFTWARE LTD

active Company number 05802151

Private Limited by Shares · Incorporated on 2nd May 2006

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SIC code: 62012
Registered office: Altrincham, WA14 1HF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AQUARIUM SOFTWARE LTD is a private limited by shares company based in Altrincham. It was incorporated on 2nd May 2006 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

3 Directors View directors

2 Companies at address View all 45 Companies in postcode View postcode

SICs

View other companies in Altrincham (WA) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Asher Bearman	Director	30th Oct 2020	This company	American	View profile
Janice Turner	Director	1st Apr 2021		British	View profile
Simon Wheeler	Director	27th Mar 2023	This company	British	View profile
Trupanion, Inc.	Corporate PSC	30th Oct 2020	—	—	View profile
Michael Hart Goldstone (ceased)	PSC	20th Oct 2020	—	British	View profile
Michael Hart Goldstone (ceased)	PSC	6th Apr 2016	—	British	View profile
Jessica Louise Rowlands (ceased)	PSC	20th Oct 2020	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
PROJECT RITA TOPCO LIMITED	16002838	7th Oct 2024	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd May 2006
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd May 2006 Company incorporated
2nd May 2006 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
2nd May 2006 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
3rd May 2006 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
3rd May 2006 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
3rd May 2006 Richard Metcalfe appointed as Director
3rd May 2006 David Phillips appointed as Secretary
8th Dec 2006 Geoffrey Hall appointed as Director
8th Dec 2006 Arthur Shropshire appointed as Director
1st Mar 2007 David Phillips resigned as Secretary
1st Mar 2007 Hazel Rees appointed as Secretary
31st Jul 2007 Geoffrey Hall resigned as Director
1st Feb 2009 Richard Metcalfe resigned as Director
27th Aug 2010 Michael Goldstone appointed as Director
18th Mar 2011 Richard Metcalfe appointed as Director
16th Jan 2012 Hazel Rees resigned as Secretary
17th Jan 2012 Neil Myerson appointed as Director
17th Jan 2012 Janice Turner appointed as Secretary
7th Jun 2012 Mark Colonnese appointed as Director
3rd Jun 2013 Andrew Sherwin appointed as Director
25th Nov 2015 Janice Turner appointed as Director
6th Apr 2016 Michael Hart Goldstone appointed as PSC
1st Mar 2019 Roger Hemming appointed as Director
19th Jun 2019 Simon Brushett appointed as Director
20th Oct 2020 Michael Hart Goldstone appointed as PSC
20th Oct 2020 Michael Hart Goldstone ceased to be a PSC
20th Oct 2020 Jessica Louise Rowlands appointed as PSC
30th Oct 2020 Simon Brushett resigned as Director
30th Oct 2020 Mark Colonnese resigned as Director
30th Oct 2020 Michael Goldstone resigned as Director
30th Oct 2020 Roger Hemming resigned as Director
30th Oct 2020 Richard Metcalfe resigned as Director
30th Oct 2020 Neil Myerson resigned as Director
30th Oct 2020 Andrew Sherwin resigned as Director
30th Oct 2020 Arthur Shropshire resigned as Director
30th Oct 2020 Janice Turner resigned as Director
30th Oct 2020 Tricia Plouf appointed as Director
30th Oct 2020 Janice Turner resigned as Secretary
30th Oct 2020 Asher Bearman appointed as Director
30th Oct 2020 Trupanion, Inc. appointed as Corporate PSC
30th Oct 2020 Michael Hart Goldstone ceased to be a PSC
30th Oct 2020 Jessica Louise Rowlands ceased to be a PSC
13th Nov 2020 Arthur Shropshire appointed as Director
13th Nov 2020 Janice Turner appointed as Director
20th Nov 2020 Arthur Shropshire resigned as Director
20th Nov 2020 Janice Turner resigned as Director
1st Apr 2021 Janice Turner appointed as Director
23rd Mar 2023 Tricia Plouf resigned as Director
27th Mar 2023 Simon Wheeler appointed as Director
27th Mar 2023 Andrew Sherwin appointed as Director
2nd May 2026 Confirmation statement made up
1st Jun 2026 Andrew Sherwin resigned as Director
30th Sep 2026 Next accounts due

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