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AQUARIUM HR LIMITED

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AQUARIUM HR LIMITED

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Key Data

Status

Dissolved

Company No.

07677821

Incorporation date

20/06/2011

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Charter House, Woodlands Road, Altrincham WA14 1HFCopy
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See on map
Latest events (Record since 21/06/2011)
dot icon24/01/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/11/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/10/2022
Application to strike the company off the register
View PDF (2 pages)
dot icon15/08/2022
Accounts for a small company made up to 2021-11-30
View PDF (7 pages)
dot icon01/07/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon15/09/2021
Director's details changed for Mrs Janice Marie Turner on 2021-09-10
View PDF (2 pages)
dot icon26/08/2021
Micro company accounts made up to 2020-11-30
View PDF (3 pages)
dot icon12/08/2021
Appointment of Mrs Janice Marie Turner as a director on 2021-07-30
View PDF (2 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-21 with updates
View PDF (4 pages)
dot icon23/06/2021
Satisfaction of charge 076778210001 in full
View PDF (1 pages)
dot icon02/11/2020
Appointment of Mr Asher Bearman as a director on 2020-10-30
View PDF (2 pages)
dot icon02/11/2020
Appointment of Tricia Plouf as a director on 2020-10-30
View PDF (2 pages)
dot icon02/11/2020
Termination of appointment of Bridget Stidworthy as a director on 2020-10-30
View PDF (1 pages)
dot icon02/11/2020
Termination of appointment of Janice Turner as a secretary on 2020-10-30
View PDF (1 pages)
dot icon02/11/2020
Termination of appointment of Andrew Sherwin as a director on 2020-10-30
View PDF (1 pages)
dot icon02/11/2020
Termination of appointment of Arthur Edward Shropshire as a director on 2020-10-30
View PDF (1 pages)
dot icon22/09/2020
Registration of charge 076778210001, created on 2020-09-17
View PDF (60 pages)
dot icon06/08/2020
Micro company accounts made up to 2019-11-30
View PDF (4 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-21 with no updates
View PDF (3 pages)
dot icon30/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (6 pages)
dot icon31/07/2019
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 2019-07-31
View PDF (1 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-21 with no updates
View PDF (3 pages)
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (10 pages)
dot icon05/07/2018
Confirmation statement made on 2018-06-21 with no updates
View PDF (3 pages)
dot icon29/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (2 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-21 with updates
View PDF (5 pages)
dot icon21/07/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (2 pages)
dot icon22/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (2 pages)
dot icon17/07/2015
Annual return made up to 2015-06-21 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2015
Director's details changed for Mr Arthur Edward Shropshire on 2015-07-01
View PDF (2 pages)
dot icon07/07/2015
Secretary's details changed for Janice Turner on 2015-07-01
View PDF (1 pages)
dot icon16/01/2015
Statement of capital following an allotment of shares on 2014-12-11
View PDF (4 pages)
dot icon16/01/2015
Resolutions
View PDF (31 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (2 pages)
dot icon15/07/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (5 pages)
dot icon10/07/2013
Appointment of Mrs Bridget Rose Stidworthy as a director
View PDF (2 pages)
dot icon09/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2013
Appointment of Mr Andrew Sherwin as a director
View PDF (2 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (4 pages)
dot icon02/08/2012
Current accounting period extended from 2012-06-30 to 2012-11-30
View PDF (1 pages)
dot icon23/07/2012
Annual return made up to 2012-06-21 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2012
Director's details changed for Mr Arthur Edward Shropshire on 2012-05-29
View PDF (2 pages)
dot icon21/06/2011
Incorporation
View PDF (35 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£57,713.00

Business linkages

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Confirmation

dot iconLast made up date
29/11/2021
dot iconLast change occurred
29/11/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/11/2021
dot iconNext account date
29/11/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
48.13K
-
0.00
57.71K
-
2021
3
48.13K
-
0.00
57.71K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

48.13K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

57.71K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bearman, Asher
Director
30/10/2020 - Present
1
Plouf, Tricia
Director
30/10/2020 - Present
1
Turner, Janice
Secretary
21/06/2011 - 30/10/2020
-
Turner, Janice Marie
Director
30/07/2021 - Present
9
Shropshire, Arthur Edward
Director
21/06/2011 - 30/10/2020
12

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AQUARIUM HR LIMITED

AQUARIUM HR LIMITED is an(a) Dissolved company incorporated on 20/06/2011 with the registered office located at 4th Floor Charter House, Woodlands Road, Altrincham WA14 1HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AQUARIUM HR LIMITED?

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AQUARIUM HR LIMITED is currently Dissolved. It was registered on 20/06/2011 and dissolved on 23/01/2023.

Where is AQUARIUM HR LIMITED located?

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AQUARIUM HR LIMITED is registered at 4th Floor Charter House, Woodlands Road, Altrincham WA14 1HF.

What does AQUARIUM HR LIMITED do?

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AQUARIUM HR LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AQUARIUM HR LIMITED have?

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AQUARIUM HR LIMITED had 3 employees in 2021.

What is the latest filing for AQUARIUM HR LIMITED?

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The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.