ACUITY NOMINEES LIMITED - CARDIFF


Company Profile Company Filings

Overview

ACUITY NOMINEES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ACUITY NOMINEES LIMITED was incorporated 23 years ago on 29/09/2000 and has the registered number: 04080662. The accounts status is DORMANT and accounts are next due on 31/08/2024.

ACUITY NOMINEES LIMITED - CARDIFF

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

3 ASSEMBLY SQUARE BRITANNIA QUAY
CARDIFF
CF10 4PL

This Company Originates in : United Kingdom
Previous trading names include:
M AND A NOMINEES LIMITED (until 10/10/2013)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACUITY SECRETARIES LIMITED Corporate Director 2001-05-03 CURRENT
RACHELLE LOUISE SELLEK Nov 1969 British Director 2004-05-01 CURRENT
BEVERLEY ANNE JONES Nov 1976 British Director 2011-03-25 CURRENT
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2001-05-03 CURRENT
ACUITY SECRETARIES LIMITED Corporate Secretary 2001-05-03 UNTIL 2001-05-03 RESIGNED
MR DAVID ALAN WHITELEY Apr 1963 Welsh Director 2004-05-01 UNTIL 2011-03-20 RESIGNED
MR NEIL MACLEAN SMITH Nov 1965 British Director 2011-03-25 UNTIL 2018-12-10 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2000-09-29 UNTIL 2001-05-03 RESIGNED
BETSAN WYN THOMAS Secretary 2000-09-29 UNTIL 2001-05-03 RESIGNED
BETSAN WYN THOMAS Secretary 2001-05-03 UNTIL 2010-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Richard Berry 2016-04-06 8/1968 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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M&A SOLICITORS LLP CARDIFF Active MICRO ENTITY None Supplied
GAMBIT CORPORATE FINANCE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
WHITELEY LAW LLP BRIDGEND Active TOTAL EXEMPTION FULL None Supplied
FARSIGHT PARTNERSHIP LLP BRIDGEND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ACUITY NOMINEES LIMITED 2023-08-31 30-11-2022 £1 Cash £1 equity
Dormant Company Accounts - ACUITY NOMINEES LIMITED 2022-08-31 30-11-2021 £1 Cash £1 equity
Dormant Company Accounts - ACUITY NOMINEES LIMITED 2021-08-19 30-11-2020 £1 Cash £1 equity
Dormant Company Accounts - ACUITY NOMINEES LIMITED 2020-08-28 30-11-2019 £1 Cash £1 equity
Dormant Company Accounts - ACUITY NOMINEES LIMITED 2019-08-02 30-11-2018 £1 Cash £1 equity
Dormant Company Accounts - ACUITY NOMINEES LIMITED 2018-08-08 30-11-2017 £1 equity
Dormant Company Accounts - ACUITY NOMINEES LIMITED 2017-08-03 30-11-2016 £1 equity
Dormant Company Accounts - ACUITY NOMINEES LIMITED 2016-08-31 30-11-2015 £1 equity
Dormant Company Accounts - ACUITY NOMINEES LIMITED 2015-08-28 30-11-2014 £1 equity
Dormant Company Accounts - ACUITY NOMINEES LIMITED 2014-08-14 30-11-2013 £1 equity

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