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 - ELLAND

This company is listed in the following categories:
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

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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

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