Menna Overview
Here’s a quick overview of ACUMEN LOGISTICS GROUP LIMITED 👀 — a Swan Valley, Northampton based business that started in 2003.
ACUMEN LOGISTICS GROUP LIMITED
- Company statusactive
- Company No04777033
- Age23 years 2 months Incorporated 27 May 2003
- Officers6
Address
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, NN4 9BH, United Kingdom
ACUMEN LOGISTICS GROUP LIMITED is an active company incorporated on 27 May 2003 and based in Swan Valley, Northampton, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 01 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 19 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Mar 2021
Capital Allotment Shares
5 Years Ago on 19 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 19 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Mar 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGHTY, Joanna Marie | secretary | 04 Mar 2021 | |
| ASHRAF, Naiem | director | Jan 1969 | 04 Apr 2023 |
| BROWN, Steven | director | Apr 1976 | 01 Oct 2017 |
| DOUGHTY, Christopher Charles Clifford | director | Dec 1972 | 24 Mar 2017 |
| DOUGHTY, Joanna Marie | director | Nov 1975 | 22 Aug 2019 |
| WALKER, Nicholas Guy Eades | director | Aug 1984 | 07 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acumen Logistics Group Holdings Limited | 26 Feb 2021 | |
| Mr John Hodges | Jul 1946 | 06 Apr 2016 |
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ASHRAF, Naiem, BROWN, Steven, DOUGHTY, Christopher Charles Clifford, DOUGHTY, Joanna Marie, WALKER, Nicholas Guy Eades are mutual persons.
ASHRAF, Naiem, BROWN, Steven, DOUGHTY, Christopher Charles Clifford, DOUGHTY, Joanna Marie, WALKER, Nicholas Guy Eades, HODGES, John are mutual persons.
ASHRAF, Naiem, BROWN, Steven, DOUGHTY, Christopher Charles Clifford, DOUGHTY, Joanna Marie, WALKER, Nicholas Guy Eades, THE OXFORD SECRETARIAT LIMITED, HODGES, John are mutual persons.
DOUGHTY, Christopher Charles Clifford, DOUGHTY, Joanna Marie, THE OXFORD SECRETARIAT LIMITED, HODGES, John are mutual persons.
DOUGHTY, Christopher Charles Clifford, DOUGHTY, Joanna Marie, THE OXFORD SECRETARIAT LIMITED, HODGES, John are mutual persons.
DOUGHTY, Christopher Charles Clifford, HODGES, John are mutual persons.
WALKER, Nicholas Guy Eades are mutual persons.
THE OXFORD SECRETARIAT LIMITED is a mutual person.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
THE OXFORD SECRETARIAT LIMITED, OXFORD FORMATIONS LIMITED are mutual persons.
HODGES, John are mutual persons.
HODGES, John are mutual persons.
HODGES, John are mutual persons.
HODGES, John are mutual persons.
HODGES, John are mutual persons.
HODGES, John are mutual persons.
OXFORD FORMATIONS LIMITED is a mutual person.
OXFORD FORMATIONS LIMITED is a mutual person.
OXFORD FORMATIONS LIMITED is a mutual person.
OXFORD FORMATIONS LIMITED is a mutual person.
OXFORD FORMATIONS LIMITED is a mutual person.
ACUMEN LOGISTICS GROUP HOLDINGS LIMITED
DOUGHTY, Christopher Charles Clifford, DOUGHTY, Joanna Marie are mutual persons.
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DOUGHTY, Joanna Marie, WALKER, Nicholas Guy Eades are mutual persons.
WALKSHIRE CONSULTANCY LTD
WALKER, Nicholas Guy Eades are mutual persons.
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
HODGES, John are mutual persons.
ISIS RESIDENTS ASSOCIATION LIMITED
OXFORD FORMATIONS LIMITED is a mutual person.
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OXFORD FORMATIONS LIMITED is a mutual person.
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Here’s a quick overview of ACUMEN LOGISTICS GROUP LIMITED 👀 — a Swan Valley, Northampton based business that started in 2003.