ACUITY PROJECT SOLUTIONS LIMITED
3 ASSEMBLY SQUARE BRITANNIA QUAY, CARDIFF BAY, CARDIFF CF10 4PL- Active
- Private Limited Company
- Company No. 09809949
- Last Updated: 18 Mar 2024
Company Profile
ACUITY PROJECT SOLUTIONS LIMITED was incorporated on Monday, October 5, 2015 as a Private Limited Company with registered address in CARDIFF. ACUITY PROJECT SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 9 years and 5 days.
| Name | ACUITY PROJECT SOLUTIONS LIMITED |
|---|---|
| Company number | 09809949 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2015 |
| 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 |
|---|---|
| Acuity Law Limited Assembly Square, Britannia Quay, CF10 4PL |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Maxim Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Raymond Neil Goodman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-40 days left) |
| Latest accounts | 27 June 2022 |
| Next confirmation statement due | 19 October 2024 |
| Last confirmation statement dated | 05 October 2023 |
Mortgages
No mortgages have been registered against ACUITY PROJECT SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACUITY PROJECT SOLUTIONS LIMITED | 05 Oct 2015 |
| GOODMAN GRANT HOLDINGS LIMITED | 02 Oct 2023 |