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AQUARIUM SOFTWARE LTD - 4th, Floor Charter House, Woodlands Road, Altrincham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05802151
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th
- Floor Charter House
- Woodlands Road
- Altrincham
- WA14 1HF
- England 4th, Floor Charter House, Woodlands Road, Altrincham, WA14 1HF, England UK
Management
- Geschäftsführung
- BEARMAN, Asher
- PLOUF, Tricia
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.05.2006
- Alter der Firma 2006-05-02 18 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- Trupanion, Inc.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-08-31
- Letzte Einreichung: 2019-11-30
- lezte Bilanzhinterlegung
- 2012-05-02
- Jahresmeldung
- Fälligkeit: 2021-05-16
- Letzte Einreichung: 2020-05-02
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AQUARIUM SOFTWARE LTD Firmenbeschreibung
- AQUARIUM SOFTWARE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05802151. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.05.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.05.2012.Die Firma kann schriftlich über 4Th erreicht werden.
Jetzt sichern AQUARIUM SOFTWARE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aquarium Software Ltd - 4th, Floor Charter House, Woodlands Road, Altrincham, Grossbritannien
- 2006-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-11-20) - TM01
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capital-cancellation-shares (2020-01-22) - SH06
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confirmation-statement-with-updates (2020-05-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-22) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-10-27) - AA
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cessation-of-a-person-with-significant-control (2020-10-29) - PSC07
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notification-of-a-person-with-significant-control (2020-10-29) - PSC01
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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capital-return-purchase-own-shares (2020-01-03) - SH03
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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cessation-of-a-person-with-significant-control (2020-11-02) - PSC07
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notification-of-a-person-with-significant-control (2020-11-02) - PSC02
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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capital-name-of-class-of-shares (2020-11-16) - SH08
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resolution (2020-11-16) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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resolution (2019-12-13) - RESOLUTIONS
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capital-allotment-shares (2019-12-09) - SH01
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change-person-director-company-with-change-date (2019-09-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
-
confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-29) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA
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change-person-director-company-with-change-date (2015-07-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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change-person-director-company-with-change-date (2015-05-18) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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capital-allotment-shares (2014-02-10) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
-
resolution (2013-08-29) - RESOLUTIONS
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capital-allotment-shares (2013-08-22) - SH01
-
appoint-person-director-company-with-name (2013-06-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-17) - TM02
-
appoint-person-secretary-company-with-name (2012-01-17) - AP03
-
appoint-person-director-company-with-name (2012-01-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
-
capital-return-purchase-own-shares (2012-11-15) - SH03
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resolution (2012-11-15) - RESOLUTIONS
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capital-cancellation-shares (2012-11-15) - SH06
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-05-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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appoint-person-director-company-with-name (2011-03-24) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-09-03) - AA
keyboard_arrow_right 2009
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legacy (2009-03-25) - 287
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legacy (2009-06-05) - 363a
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legacy (2009-03-04) - 288b
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legacy (2009-03-25) - 225
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accounts-with-accounts-type-total-exemption-small (2009-09-30) - AA
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accounts-with-accounts-type-total-exemption-small (2009-03-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-31) - 88(2)
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memorandum-articles (2008-10-15) - MEM/ARTS
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legacy (2008-09-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-18) - 288a
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legacy (2007-03-19) - 288b
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legacy (2007-10-04) - 88(2)R
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legacy (2007-10-05) - 288b
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legacy (2007-10-18) - 363s
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legacy (2007-10-04) - 122
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legacy (2007-03-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-29) - 288a
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legacy (2006-09-15) - 288a
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legacy (2006-08-16) - 287
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legacy (2006-05-03) - 288b
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incorporation-company (2006-05-02) - NEWINC