ACUITY PROJECT SOLUTIONS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
ACUITY PROJECT SOLUTIONS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
ACUITY PROJECT SOLUTIONS LIMITED was incorporated 8 years ago on 05/10/2015 and has the registered number: 09809949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ACUITY PROJECT SOLUTIONS LIMITED was incorporated 8 years ago on 05/10/2015 and has the registered number: 09809949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ACUITY PROJECT SOLUTIONS LIMITED - CARDIFF
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
70229 - Management consultancy activities other than financial management
78109 - Other activities of employment placement agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 27/06/2022 | 31/08/2024 |
Registered Office
3 ASSEMBLY SQUARE BRITANNIA QUAY
CARDIFF
CF10 4PL
WALES
This Company Originates in : United Kingdom
Previous trading names include:
GOODMAN GRANT HOLDINGS LIMITED (until 02/10/2023)
GOODMAN GRANT HOLDINGS LIMITED (until 02/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ACUITY SECRETARIES LIMITED | Corporate Secretary | 2022-10-31 | CURRENT | ||
| RACHELLE LOUISE SELLEK | Nov 1969 | British | Director | 2022-10-31 | CURRENT |
| MR HUGH HITCHCOCK | Aug 1965 | British | Director | 2022-10-31 | CURRENT |
| MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2022-10-31 | CURRENT |
| MR JOHN MAXIM GRANT | Apr 1961 | British | Director | 2015-10-05 UNTIL 2022-10-31 | RESIGNED |
| MRS NICOLA LOMAS | Oct 1982 | British | Director | 2015-10-05 UNTIL 2015-11-27 | RESIGNED |
| MR PAUL WYNDHAM LOWE | Feb 1959 | British | Director | 2022-10-31 UNTIL 2023-11-30 | RESIGNED |
| MRS JULIA IRENE POSENER | Jan 1951 | British | Director | 2015-10-05 UNTIL 2015-11-27 | RESIGNED |
| MR RAYMOND NEIL GOODMAN | Dec 1955 | British | Director | 2015-10-05 UNTIL 2022-10-31 | RESIGNED |
| MR EDWARD LEBARON FINLEY | Feb 1979 | British | Director | 2022-10-31 UNTIL 2023-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acuity Law Limited | 2022-10-31 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Raymond Neil Goodman | 2016-04-06 - 2022-10-31 | 12/1955 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr John Maxim Grant | 2016-04-06 - 2022-10-31 | 4/1961 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Goodman Grant Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-16 | 30-06-2020 | £199 Cash £571,200 equity |
| Goodman Grant Holdings Limited - Period Ending 2019-06-30 | 2020-09-17 | 30-06-2019 | £199 Cash £411,200 equity |
| Goodman Grant Holdings Limited - Period Ending 2018-06-30 | 2019-03-27 | 30-06-2018 | £199 Cash £585,200 equity |
| Goodman Grant Holdings Limited - Period Ending 2017-06-30 | 2018-03-29 | 30-06-2017 | £199 Cash £415,200 equity |
| Goodman Grant Holdings Limited - Period Ending 2016-06-30 | 2017-04-18 | 30-06-2016 | £199 Cash £440,200 equity |