AQUARIUM SOFTWARE LTD
FIRST FLOOR CHARTER HOUSE, 2 WOODLANDS ROAD, ALTRINCHAM WA14 1HF- Active
- Private Limited Company
- Company No. 05802151
- Last Updated: 01 Mar 2024
Company Profile
AQUARIUM SOFTWARE LTD was incorporated on Tuesday, May 2, 2006 as a Private Limited Company with registered address in ALTRINCHAM. AQUARIUM SOFTWARE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 9 months and 23 days.
| Name | AQUARIUM SOFTWARE LTD |
|---|---|
| Company number | 05802151 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR CHARTER HOUSE 2 WOODLANDS ROAD ALTRINCHAM WA14 1HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trupanion, Inc. 4th Avenue, South Suite 200 |
Dates: Friday, October 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jessica Louise Rowlands Nationality: British |
Dates: Tuesday, October 20, 2020 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Hart Goldstone Nationality: British |
Dates: Tuesday, October 20, 2020 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Hart Goldstone Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 20, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AQUARIUM SOFTWARE LTD | 02 May 2006 |