ACUWAVE LIMITED - ELLAND
Company Profile | Company Filings |
Overview
ACUWAVE LIMITED is a Private Limited Company from ELLAND UNITED KINGDOM and has the status: Active.
ACUWAVE LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10923484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACUWAVE LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10923484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACUWAVE LIMITED - ELLAND
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CASTLE MILLS
ELLAND
HX5 0RY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANTHONY STEWARDSON | Feb 1966 | British | Director | 2017-10-18 | CURRENT |
MR STEPHEN DAVID COCKERHAM | Nov 1971 | British | Director | 2017-10-18 | CURRENT |
IAN MICHAEL THURLEY | Nov 1966 | British | Director | 2017-10-18 UNTIL 2019-08-16 | RESIGNED |
MR CHRISTOPHER HALDON JACOBS | Feb 1968 | British | Director | 2017-08-18 UNTIL 2022-04-01 | RESIGNED |
MRS CHARLOTTE LISA JACOBS | Jun 1971 | British | Director | 2017-10-18 UNTIL 2022-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Electron Group Ltd | 2022-04-01 | Elland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen David Cockerham | 2019-08-16 - 2022-04-01 | 11/1971 | Elland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neil Anthony Stewardson | 2019-08-16 - 2022-04-01 | 2/1966 | Elland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACUWAVE_LIMITED - Accounts | 2023-12-07 | 31-03-2023 | £95,876 Cash £2,684,898 equity |
ACUWAVE_LIMITED - Accounts | 2022-10-26 | 31-03-2022 | £412,620 Cash £2,698,535 equity |
ACUWAVE_LIMITED - Accounts | 2021-10-23 | 31-03-2021 | £140,511 Cash £1,949,922 equity |
ACUWAVE_LIMITED - Accounts | 2021-01-12 | 31-03-2020 | £86,803 Cash £1,573,668 equity |