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 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
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)
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 |
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 |