ACUITY SECRETARIES LIMITED - CARDIFF


Company Profile Company Filings

Overview

ACUITY SECRETARIES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ACUITY SECRETARIES LIMITED was incorporated 23 years ago on 28/11/2000 and has the registered number: 04115761. The accounts status is DORMANT and accounts are next due on 31/08/2024.

ACUITY SECRETARIES LIMITED - CARDIFF

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

3 ASSEMBLY SQUARE BRITANNIA QUAY
CARDIFF
CF10 4PL

This Company Originates in : United Kingdom
Previous trading names include:
M AND A SECRETARIES LIMITED (until 10/10/2013)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACUITY NOMINEES LIMITED Corporate Director 2001-05-03 CURRENT
RACHELLE LOUISE SELLEK Nov 1969 British Director 2004-05-01 CURRENT
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2001-05-03 CURRENT
BEVERLEY ANNE JONES Nov 1976 British Director 2011-03-25 CURRENT
ACUITY SECRETARIES LIMITED Corporate Secretary 2001-05-03 UNTIL 2001-05-03 RESIGNED
MR DAVID ALAN WHITELEY Apr 1963 Welsh Director 2004-05-01 UNTIL 2011-03-20 RESIGNED
NEIL MACLEAN-SMITH Nov 1965 British Director 2011-03-25 UNTIL 2018-11-21 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2000-11-28 UNTIL 2001-05-03 RESIGNED
BETSAN WYN THOMAS British Secretary 2000-11-28 UNTIL 2001-05-03 RESIGNED
BETSAN WYN THOMAS British Secretary 2001-05-03 UNTIL 2010-09-24 RESIGNED
STEPHEN JOHN LUMMIS British Secretary 2006-06-07 UNTIL 2013-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Richard Berry 2016-04-06 8/1968 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ACUITY SECRETARIES LIMITED 2023-08-31 30-11-2022 £1 Cash £1 equity
Dormant Company Accounts - ACUITY SECRETARIES LIMITED 2022-08-31 30-11-2021 £1 Cash £1 equity
Dormant Company Accounts - ACUITY SECRETARIES LIMITED 2021-08-19 30-11-2020 £1 Cash £1 equity
Dormant Company Accounts - ACUITY SECRETARIES LIMITED 2020-08-28 30-11-2019 £1 Cash £1 equity
Dormant Company Accounts - ACUITY SECRETARIES LIMITED 2019-08-02 30-11-2018 £1 Cash £1 equity
Dormant Company Accounts - ACUITY SECRETARIES LIMITED 2018-08-08 30-11-2017 £1 equity
Dormant Company Accounts - ACUITY SECRETARIES LIMITED 2017-08-03 30-11-2016 £1 equity
Dormant Company Accounts - ACUITY SECRETARIES LIMITED 2016-08-31 30-11-2015 £1 equity
Dormant Company Accounts - ACUITY SECRETARIES LIMITED 2015-08-28 30-11-2014 £1 equity
Dormant Company Accounts - ACUITY SECRETARIES LIMITED 2014-08-14 30-11-2013 £1 equity

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