ACUITY SECRETARIES LIMITED
- Company statusactive
- Company No04115761
- Age24 years 8 months Incorporated 28 November 2000
- Officers4
Address
3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL
ACUITY SECRETARIES LIMITED is an active company incorporated on 28 November 2000 and based in Cardiff. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2024
Accounts With Accounts Type Dormant
11 Months Ago on 30 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2023
Accounts With Accounts Type Dormant
1 Year Ago on 30 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2022
Accounts With Accounts Type Dormant
2 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2021
Accounts With Accounts Type Dormant
3 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2020
Accounts With Accounts Type Dormant
4 Years Ago on 27 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Oct 2019
Accounts With Accounts Type Dormant
5 Years Ago on 01 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 21 Nov 2018
Confirmation Statement With No Updates
6 Years Ago on 25 Oct 2018
Accounts With Accounts Type Dormant
6 Years Ago on 07 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2017
Accounts With Accounts Type Dormant
7 Years Ago on 02 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 19 Oct 2016
Accounts With Accounts Type Dormant
8 Years Ago on 30 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 29 Oct 2015
Accounts With Accounts Type Dormant
9 Years Ago on 27 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 Oct 2014
Change Corporate Director Company With Change Date
10 Years Ago on 20 Oct 2014
Accounts With Accounts Type Dormant
10 Years Ago on 13 Aug 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 04 Nov 2013
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERRY, Stephen Richard | director | Aug 1968 | 03 May 2001 |
| JONES, Beverley Anne | director | Nov 1976 | 25 Mar 2011 |
| SELLEK, Rachelle Louise | director | Nov 1969 | 01 May 2004 |
| ACUITY NOMINEES LIMITED | corporate director | 03 May 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Richard Berry | Aug 1968 | 06 Apr 2016 |
Related Companies
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard, SELLEK, Rachelle Louise, ACUITY SECRETARIES LIMITED are mutual persons.
BERRY, Stephen Richard, SELLEK, Rachelle Louise, ACUITY SECRETARIES LIMITED are mutual persons.
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard are mutual persons.
BERRY, Stephen Richard, SELLEK, Rachelle Louise are mutual persons.
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BERRY, Stephen Richard, ACUITY NOMINEES LIMITED, ACUITY SECRETARIES LIMITED are mutual persons.
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BERRY, Stephen Richard, ACUITY NOMINEES LIMITED, ACUITY SECRETARIES LIMITED are mutual persons.
BERRY, Stephen Richard, ACUITY NOMINEES LIMITED, ACUITY SECRETARIES LIMITED are mutual persons.
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JONES, Beverley Anne are mutual persons.
JONES, Beverley Anne, SELLEK, Rachelle Louise, THOMAS, Betsan Wyn, WHITELEY, David Alan are mutual persons.
JONES, Beverley Anne, SELLEK, Rachelle Louise, WHITELEY, David Alan are mutual persons.
SELLEK, Rachelle Louise are mutual persons.
SELLEK, Rachelle Louise are mutual persons.
SELLEK, Rachelle Louise are mutual persons.
SELLEK, Rachelle Louise are mutual persons.
SELLEK, Rachelle Louise, MACLEAN-SMITH, Neil are mutual persons.
SELLEK, Rachelle Louise, WHITELEY, David Alan are mutual persons.
SELLEK, Rachelle Louise are mutual persons.
ACUITY NOMINEES LIMITED, ACUITY SECRETARIES LIMITED are mutual persons.
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THOMAS, Betsan Wyn are mutual persons.
THOMAS, Betsan Wyn are mutual persons.
THOMAS, Betsan Wyn are mutual persons.
THOMAS, Betsan Wyn are mutual persons.
THOMAS, Betsan Wyn are mutual persons.
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THOMAS, Betsan Wyn are mutual persons.
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MACLEAN-SMITH, Neil are mutual persons.
MACLEAN-SMITH, Neil are mutual persons.
MACLEAN-SMITH, Neil are mutual persons.
MACLEAN-SMITH, Neil are mutual persons.
MACLEAN-SMITH, Neil are mutual persons.
MACLEAN-SMITH, Neil are mutual persons.
MACLEAN-SMITH, Neil are mutual persons.
MACLEAN-SMITH, Neil are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
WHITELEY, David Alan are mutual persons.
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