Menna Overview
Here’s a quick overview of ACUITY ADVISORS LIMITED 👀 — a London based business that started in 2008.
ACUITY ADVISORS LIMITED
- Company statusactive
- Company No06494937
- Age18 years 5 months Incorporated 6 February 2008
- Officers3
Address
33 Welbeck Street, London, W1G 8EX, England
ACUITY ADVISORS LIMITED is an active company incorporated on 6 February 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 12 Aug 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 06 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 Jul 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 06 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 18 Jun 2020
Resolution
6 Years Ago on 22 Apr 2020
Memorandum Articles
6 Years Ago on 22 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Resolution
6 Years Ago on 20 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLCHURCH, Marcus Nicol Strachan | director | Oct 1979 | 01 Apr 2025 |
| BAKER, Richard Anthony | director | Oct 1973 | 06 Feb 2008 |
| BYATT, Matthew James | director | Sep 1973 | 06 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acuity Advisors Employee Trustee Limited | 27 Mar 2020 |
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ALLCHURCH, Marcus Nicol Strachan are mutual persons.
BAKER, Richard Anthony, BYATT, Matthew James, BAKER, Richard are mutual persons.
BAKER, Richard Anthony, BYATT, Matthew James, BAKER, Richard are mutual persons.
BYATT, Matthew James are mutual persons.
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BAKER, Richard Anthony, BAKER, Richard are mutual persons.
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BAKER, Richard Anthony, BAKER, Richard are mutual persons.
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BYATT, Matthew James are mutual persons.
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BYATT, Matthew James, BYATT, Sandra Lea are mutual persons.
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Menna Overview
Here’s a quick overview of ACUITY ADVISORS LIMITED 👀 — a London based business that started in 2008.