Menna Overview
Here’s a quick overview of AQUAFOREST LTD 👀 — a Aylesbury, Buckinghamshire based business that started in 2001.
AQUAFOREST LTD
- Company statusactive
- Company No04344383
- Age24 years 7 months Incorporated 21 December 2001
- Officers1
Address
Midshires House Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire, HP19 8HL
AQUAFOREST LTD is an active company incorporated on 21 December 2001 and based in Aylesbury, Buckinghamshire. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 03 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jun 2021
Resolution
5 Years Ago on 04 Mar 2021
Memorandum Articles
5 Years Ago on 04 Mar 2021
Statement Of Companys Objects
5 Years Ago on 04 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Feb 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUCIANO, Alessandro | director | Dec 1995 | 13 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shimmer Uk Bidco Limited | 10 May 2022 | |
| Loic Carrere | Nov 1981 | 11 Feb 2021 |
| Mrs Susan Yvonne Pitman | Sep 1961 | 21 Dec 2016 |
| Mr Neil Mark Abelard Pitman | May 1962 | 21 Dec 2016 |
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LUCIANO, Alessandro are mutual persons.
LUCIANO, Alessandro, STARKER, Andrew Ian are mutual persons.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
NOMINEE DIRECTOR LTD is a mutual person.
SHIMMER UK BIDCO LIMITED
LUCIANO, Alessandro, STARKER, Andrew Ian are mutual persons.
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Here’s a quick overview of AQUAFOREST LTD 👀 — a Aylesbury, Buckinghamshire based business that started in 2001.