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 - WARWICK

This company is listed in the following categories:
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

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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

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