ACUITY SECRETARIES LIMITED
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF CF10 4PL- Active
- Private Limited Company
- Company No. 04115761
- Last Updated: 01 Mar 2024
Company Profile
ACUITY SECRETARIES LIMITED was incorporated on Tuesday, November 28, 2000 as a Private Limited Company with registered address in CARDIFF. ACUITY SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years 2 months and 25 days.
| Name | ACUITY SECRETARIES LIMITED |
|---|---|
| Company number | 04115761 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Richard Berry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
No mortgages have been registered against ACUITY SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACUITY SECRETARIES LIMITED | 28 Nov 2000 |
| M AND A SECRETARIES LIMITED | 10 Oct 2013 |