ACERTA GROUP LIMITED - WARWICK
Company Profile | Company Filings |
Overview
ACERTA GROUP LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
ACERTA GROUP LIMITED was incorporated 8 years ago on 23/03/2016 and has the registered number: 10081351. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACERTA GROUP LIMITED was incorporated 8 years ago on 23/03/2016 and has the registered number: 10081351. The accounts status is SMALL and accounts are next due on 30/09/2024.
ACERTA GROUP LIMITED - WARWICK
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ASSURED GROUP LIMITED HARRIOTT DRIVE
WARWICK
WARWICKSHIRE
CV34 6TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN JON RENGGER | Sep 1969 | British | Director | 2018-11-05 | CURRENT |
MR RICHARD DAVID GEORGE | Jan 1966 | British | Director | 2018-10-10 | CURRENT |
MR HEATH SIMON EVANS | Oct 1968 | British | Director | 2016-03-23 | CURRENT |
MR DAVID JOHN EVANS | Oct 1976 | British | Director | 2018-11-08 | CURRENT |
EMANUEL CRENSTIL ADDAE | Dec 1962 | British | Director | 2016-05-11 | CURRENT |
MR EMANUEL CRENSTIL ADDAE | Secretary | 2016-03-23 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Heath Simon Evans | 2017-03-21 - 2017-03-21 | 10/1968 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors |
Assured Group Holdings Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-12-22 | 31-12-2019 | 9,906 Cash 392,573 equity |