ACUITY PROFESSIONAL ADVISERS LTD
UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL TN39 5ES- Active
- Private Limited Company
- Company No. 04938182
- Last Updated: 01 Mar 2024
Company Profile
ACUITY PROFESSIONAL ADVISERS LTD was incorporated on Monday, October 20, 2003 as a Private Limited Company with registered address in BEXHILL. ACUITY PROFESSIONAL ADVISERS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years and 19 days.
| Name | ACUITY PROFESSIONAL ADVISERS LTD |
|---|---|
| Company number | 04938182 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL TN39 5ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Acuity Professional Group Limited 11 Leadenhall Street, EC3V 1LP |
Dates: Monday, October 10, 2016 - Monday, October 10, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Acuity Professional Group Limited High Weald House, Glovers End, TN39 5ES |
Dates: Monday, October 10, 2016 - present
significant influence or control
|
| Mr. Stuart Mcgreevy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 10, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ethical Investment Consulting Ltd 11 Leadenhall Street, EC3V 1LP |
Dates: Wednesday, April 6, 2016 - Monday, October 10, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACUITY PROFESSIONAL ADVISERS LTD | 20 Oct 2003 |
| ETHICAL INVESTMENT SOLUTIONS LIMITED | 19 Sep 2006 |
| FPSS-FINANCIAL PLANNING LTD | 30 Oct 2015 |