ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD - BEXHILL
| Company Profile | Company Filings |
Overview
ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD is a Private Limited Company from BEXHILL UNITED KINGDOM and has the status: Active.
ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD was incorporated 5 years ago on 06/12/2018 and has the registered number: 11714718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD was incorporated 5 years ago on 06/12/2018 and has the registered number: 11714718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ACUITY PROFESSIONAL RETIREMENT BENEFIT SOLUTIONS LTD - BEXHILL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
UNIT 2.02 HIGH WEALD HOUSE
BEXHILL
EAST SUSSEX
TN39 5ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACUITY PROFESSIONAL RETIREMENT BENEFIT SERVICES LTD (until 20/07/2023)
ACUITY PROFESSIONAL RETIREMENT BENEFIT SERVICES LTD (until 20/07/2023)
PFL MANAGEMENT LTD (until 06/07/2023)
AMABEL MANAGEMENT COMPANY LTD (until 12/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART DOUGLAS MCGREEVY | Nov 1964 | British | Director | 2018-12-06 | CURRENT |
| MR SIMON ANDREW HOWITT | Feb 1963 | Director | 2018-12-06 | CURRENT | |
| MR KONSTANTIN NEMCHUKOV | Mar 1968 | Russian | Director | 2018-12-06 UNTIL 2018-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Mcgreevy | 2018-12-06 | 11/1964 | London | Ownership of shares 25 to 50 percent |
| Mr Simon Andrew Howitt | 2018-12-06 | 2/1963 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Acuity Professional Retirement Benefit - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-14 | 30-12-2022 | £1,463 Cash £-4,454 equity |
| PFL Management Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-16 | 30-12-2021 | £847 Cash £-2,862 equity |
| PFL Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-25 | 30-12-2020 | £2,290 Cash £128 equity |
| PFL Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-21 | 30-12-2019 | £1,487 Cash £835 equity |