ACUITY SECRETARIES LIMITED - CARDIFF

ACUITY SECRETARIES LIMITED - CARDIFF

.

Overview

ACUITY SECRETARIES LIMITED is a company officer from Cardiff Cardiff. This company officer is, or was, associated with at least 380 company roles.
Their most recent appointment, in our records, was to AERON HOLDINGS LIMITED on 2019-08-28.

Address

C/O Acuity Law Limited, 3 Assembly Square
Britannia Quay
Cardiff
Cardiff
CF10 4PL
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
AERON HOLDINGS LIMITED Active Corporate Secretary 2019-08-28 CURRENT
SAPPHIRE EQUIPMENT LIMITED Active Corporate Secretary 2019-07-17 CURRENT
ADURO CAPITAL LTD Active Corporate Secretary 2019-07-15 CURRENT
SMWF LTD Active Corporate Secretary 2019-06-17 CURRENT
SMWF PROPERTIES LIMITED Active Corporate Secretary 2019-03-06 CURRENT
SAPPHIRE IP LIMITED Active Corporate Secretary 2018-12-03 CURRENT
SAPPHIRE 700 LIMITED Active Corporate Secretary 2018-11-27 until 2018-11-28 RESIGNED
GREYSTONE CAPITAL PARTNERS LIMITED Active Corporate Secretary 2015-09-28 CURRENT £1 cash, £1 equity
GREYSTONE PARTNERS LIMITED Active Corporate Secretary 2015-09-10 CURRENT £1 cash, £1 equity
ADAM STREET GROUP LIMITED Active Corporate Secretary 2015-06-04 CURRENT £1 cash, £1 equity
CARDIFF COLLEGE LIMITED Dissolved - no longer trading Corporate Secretary 2015-03-23 CURRENT £1 cash, £1 equity
MYLIFE DIGITAL LIMITED Active Corporate Secretary 2014-12-19 until 2015-01-16 RESIGNED £36,640 cash, £-293,846 equity
MANDACO 813 LIMITED Dissolved - no longer trading Corporate Secretary 2014-10-15 CURRENT
MANDACO 900 LIMITED Dissolved - no longer trading Corporate Secretary 2014-10-01 CURRENT
MANDACO 810 LIMITED Dissolved - no longer trading Corporate Secretary 2014-09-26 CURRENT
MANDACO 811 LIMITED Dissolved - no longer trading Corporate Secretary 2014-09-26 CURRENT
MANDACO 812 LIMITED Dissolved - no longer trading Corporate Secretary 2014-09-26 CURRENT
MANDACO 808 LIMITED Dissolved - no longer trading Corporate Secretary 2014-09-25 CURRENT
MANDACO 809 LIMITED Dissolved - no longer trading Corporate Secretary 2014-09-25 CURRENT
PMG 4 LIMITED Dissolved - no longer trading Corporate Secretary 2014-09-02 until 2015-03-11 RESIGNED £4,785 cash, £-43,600 equity
PANARAMA PROPERTIES (UK) LIMITED Active Corporate Secretary 2014-09-02 until 2015-04-02 RESIGNED £1 equity
MANDACO 806 LIMITED Dissolved - no longer trading Corporate Secretary 2014-09-02 CURRENT
MANDACO 807 LIMITED Dissolved - no longer trading Corporate Secretary 2014-09-02 CURRENT
MANDACO 801 LIMITED Dissolved - no longer trading Corporate Secretary 2014-05-22 CURRENT £1 equity
HARTHAM CHURCH LIMITED Active Corporate Secretary 2014-05-22 until 2015-01-08 RESIGNED £-6,153 equity
KDAG HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2014-05-22 until 2014-12-09 RESIGNED
ACUITY HOUSING LIMITED Active Corporate Secretary 2014-04-30 CURRENT £1 equity
MANDACO 799 LIMITED Active Corporate Secretary 2014-04-30 until 2014-10-29 RESIGNED £1,000 cash, £1,000 equity
MANDACO 800 LIMITED Dissolved - no longer trading Corporate Secretary 2014-04-30 CURRENT £1 equity
UK CENTRE FOR DIGITAL ECONOMY AND SOCIAL WELLBEING LIMITED Active Corporate Secretary 2014-04-14 CURRENT £1 equity
BELLEROPHON (HOMES) LTD Active Corporate Secretary 2014-04-11 until 2014-07-14 RESIGNED £-16,323 equity
AURORA GLOBAL SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2014-02-10 until 2014-04-29 RESIGNED
BELSCOT LIMITED Active - Proposal to Strike off Corporate Secretary 2014-02-10 CURRENT £1 equity
EDES ESTATES LIMITED Active Corporate Secretary 2014-02-10 until 2014-07-09 RESIGNED £100 cash, £100 equity
RAW DATA SYSTEMS LIMITED Dissolved - no longer trading Corporate Secretary 2014-02-10 until 2014-05-08 RESIGNED £75 cash, £75 equity
TWEET EYE LIMITED Dissolved - no longer trading Corporate Secretary 2014-02-10 until 2014-05-08 RESIGNED £-4,238 equity
EXWAVIA LIMITED Dissolved - no longer trading Corporate Secretary 2014-02-06 CURRENT £1 equity
THE A2 MILK COMPANY LIMITED Active Corporate Secretary 2014-01-01 CURRENT
HADSTON GDS LIMITED Active Corporate Secretary 2013-10-22 until 2014-03-17 RESIGNED £2 equity
HADSTON EDUCATION (COSWAY STREET) LIMITED Dissolved - no longer trading Corporate Secretary 2013-10-17 CURRENT
HADSTON EDUCATION LIMITED Active Corporate Secretary 2013-09-23 CURRENT £100 cash, £100 equity
HADSTON PROJECTS LIMITED Active Corporate Secretary 2013-09-23 CURRENT £100 cash, £100 equity
MYLIFE DIGITAL (SERVICES) LIMITED Active Corporate Secretary 2013-09-23 until 2014-02-07 RESIGNED £1 equity
ITC TRAVEL GROUP LIMITED Active Corporate Secretary 2013-09-12 until 2014-01-27 RESIGNED £1 equity
MANDACO 783 LIMITED Dissolved - no longer trading Corporate Secretary 2013-09-12 CURRENT £1 cash, £1 equity
HELP ME COMPARE LIMITED Active Corporate Secretary 2013-09-04 until 2013-12-06 RESIGNED £23,176 cash, £1,538,072 equity
MANDACO 780 LIMITED Dissolved - no longer trading Corporate Secretary 2013-09-03 CURRENT £1 cash, £1 equity
RACK INTERNATIONAL (GB) LTD Active Corporate Secretary 2013-09-03 until 2014-08-11 RESIGNED £5,922 equity
FISH @ 85 LIMITED Dissolved - no longer trading Corporate Secretary 2013-06-14 until 2013-10-02 RESIGNED £718 equity
DARLOW LLOYD PLANT LIMITED Active Corporate Secretary 2013-06-10 until 2013-10-09 RESIGNED £32,888 cash, £1,898,985 equity
MANSFORD CAPITAL PARTNERS HOLDINGS LIMITED Active Corporate Secretary 2013-06-10 until 2013-09-04 RESIGNED
VERDION EUROPEAN HOLDINGS LIMITED Active Corporate Secretary 2013-06-03 until 2013-09-05 RESIGNED £89 cash, £-1,400 equity
DARLOW LLOYD HOLDINGS LIMITED Active Corporate Secretary 2013-05-20 until 2013-10-09 RESIGNED £1,000 equity
GOLDCREST RESIDENTS LTD Active Corporate Secretary 2013-05-07 until 2013-11-13 RESIGNED £156,312 equity
NEW PIER CAPITAL FINANCE LIMITED Active Corporate Secretary 2013-03-20 until 2015-03-13 RESIGNED £324,306 equity
CARDIFF POINTE MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2013-03-14 until 2014-07-15 RESIGNED £1 equity
MANDACO 765 LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2013-03-12 CURRENT
MARGAM GREEN ENERGY LIMITED Active Corporate Secretary 2013-03-12 until 2013-09-05 RESIGNED
BLUESTONE RESORTS HOLDINGS LIMITED Active - Proposal to Strike off Corporate Secretary 2013-03-07 until 2013-06-19 RESIGNED
SAVILE ROW BRANDS LIMITED Dissolved - no longer trading Corporate Secretary 2013-01-04 until 2013-06-12 RESIGNED £1 equity
MANDACO 762 LIMITED Liquidation Corporate Secretary 2013-01-04 until 2013-06-12 RESIGNED
ICE ARENA (WALES) LIMITED Active Corporate Secretary 2012-12-05 until 2013-09-10 RESIGNED £120,940 cash, £-646,633 equity
CHOOBAH LIMITED Dissolved - no longer trading Corporate Secretary 2012-12-04 until 2014-06-12 RESIGNED £-635 equity
LITE IP LIMITED Active Corporate Secretary 2012-12-04 until 2016-01-20 RESIGNED £161,573 cash, £417,355 equity
GAS EXPLORATION FINANCE LIMITED Active Corporate Secretary 2012-09-24 until 2013-03-19 RESIGNED £35,175 equity
LENSTEC OPTICAL GROUP LIMITED Active Corporate Secretary 2012-09-24 until 2013-03-05 RESIGNED £690,943 cash, £3,703,329 equity
PACHUCA HOLDINGS LIMITED Active Corporate Secretary 2012-09-24 until 2013-02-25 RESIGNED
CAPITAL MARKET SOFTWARE SOLUTIONS LIMITED Dissolved - no longer trading Corporate Secretary 2012-09-04 CURRENT £1 equity
MANDACO 750 LIMITED Dissolved - no longer trading Corporate Secretary 2012-09-04 CURRENT £1 equity
MANDACO 752 LIMITED Dissolved - no longer trading Corporate Secretary 2012-09-04 CURRENT £1 equity
VERDION HOLDINGS LIMITED Active Corporate Secretary 2012-09-04 until 2012-12-05 RESIGNED £35 cash, £-1,405 equity
MYHSM LIMITED Active Corporate Secretary 2012-07-31 until 2012-09-25 RESIGNED £1 cash, £1 equity
MANDACO 743 LIMITED Dissolved - no longer trading Corporate Secretary 2012-07-11 CURRENT
MANDACO 744 LIMITED Dissolved - no longer trading Corporate Secretary 2012-07-11 CURRENT
MYEPOS LTD Active Corporate Secretary 2012-06-12 until 2012-08-24 RESIGNED £1 cash, £1 equity
MYPINPAD LTD Active Corporate Secretary 2012-06-12 until 2012-08-24 RESIGNED £163,941 cash, £-9,602,968 equity
DEER CREEK SERVICES LIMITED Active - Proposal to Strike off Corporate Secretary 2012-06-11 until 2012-08-22 RESIGNED £100 equity
VIRTUAL INFRASTRUCTURE GROUP LIMITED Active Corporate Secretary 2012-06-11 until 2012-10-09 RESIGNED
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD Active Corporate Secretary 2012-05-09 until 2012-09-05 RESIGNED £19,905 equity
RIDINGS MANAGEMENT (CYNCOED) LIMITED Active Corporate Secretary 2012-04-26 until 2012-09-06 RESIGNED £4,782 cash, £6 equity
LICENTIA GROUP LTD Active Corporate Secretary 2012-04-26 until 2012-08-24 RESIGNED £7,215,811 cash, £43,653,481 equity
INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED Active Corporate Secretary 2012-04-18 until 2012-06-22 RESIGNED £16,494 cash, £-85,257 equity
DE CLERE MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2012-04-17 until 2012-06-26 RESIGNED £1 equity
DULAS WIND SERVICES LTD Dissolved - no longer trading Corporate Secretary 2012-04-17 until 2012-06-11 RESIGNED
TEMA PROTECTIVE COATINGS LIMITED Active Corporate Secretary 2012-04-12 until 2012-05-09 RESIGNED
BELLEROPHON (SERVICES) LIMITED Active Corporate Secretary 2012-04-12 until 2014-06-03 RESIGNED £1 equity
SOUTH EASTERN ENERGY LIMITED Active Corporate Secretary 2012-04-04 until 2012-05-28 RESIGNED £-8,367 equity
SOUTH WESTERN ENERGY LIMITED Active Corporate Secretary 2012-04-04 until 2012-05-16 RESIGNED £-12,664 equity
DRAGONFLY AVIATION SERVICES LIMITED Active Corporate Secretary 2012-02-14 until 2012-08-30 RESIGNED £96,554 cash, £-426,877 equity
OYSTER INNOVATIONS LIMITED Active Corporate Secretary 2012-02-14 until 2012-04-17 RESIGNED
SOUTH WALES ENERGY LIMITED Active Corporate Secretary 2012-02-14 until 2012-05-16 RESIGNED £-8,109 equity
WHICH LED LIGHT LIMITED Active Corporate Secretary 2012-02-14 until 2012-04-17 RESIGNED
SEAHAM HALL MANAGEMENT COMPANY LIMITED Active Corporate Secretary 2012-02-08 until 2012-02-16 RESIGNED £199,842 cash, £132,507 equity
NO.14 SAVILE ROW MANAGEMENT LIMITED Liquidation Corporate Secretary 2012-02-08 until 2012-03-29 RESIGNED
NUCLEUS HEALTHCARE HOLDINGS LIMITED Active Corporate Secretary 2012-02-08 until 2012-03-30 RESIGNED £-999,999 equity
SOUTH BEACH (MANAGEMENT COMPANY) LIMITED Active Corporate Secretary 2011-11-23 until 2012-04-11 RESIGNED £7 equity
KLENITISE LIMITED Active Corporate Secretary 2011-10-25 until 2012-05-01 RESIGNED £1,191 cash, £-10,401 equity
ST ILAN DEVELOPMENTS LIMITED Liquidation Corporate Secretary 2011-10-25 until 2012-01-20 RESIGNED £2 cash, £2 equity
GOMER SOLUTIONS LIMITED Liquidation Corporate Secretary 2011-10-14 until 2011-10-21 RESIGNED
MOUNTWAY HOLDINGS LIMITED Active Corporate Secretary 2011-10-14 until 2011-11-02 RESIGNED £77,062 equity


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Name Occupation Address No of Appointments
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MR ANDREW CHARLES PROBERT Director Bristol, England 24
MR STEPHEN RICHARD BERRY Solicitor Cardiff Bay, United Kingdom 242
KATRINA LOUISE EVISON-THEO Marketing Consultant Cardiff, Wales 6
MR RICHARD BYRON THEODOSSIADES Director Cardiff, United Kingdom 10
AMANDA JANE CARTER Financial Controller Hengoed, Wales 3
MR WAYNE OWEN CARTER None Cardiff, United Kingdom 4
DELICIA ROACH Sales Negotiator Cardiff, Wales 1
MR MICHAEL ROACH Director Cardiff, United Kingdom 12
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NEIL MACLEAN SMITH Finance Director Cardiff 2
MR DAVID ALAN WHITELEY Solicitor Cardiff, United Kingdom 36
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MR. ALUN EDWARD MANLEY DOULL Company Director Cardiff, Wales 18
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BEVERLEY ANNE JONES Company Director Cardiff, Wales 4
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Nearby People

Name Occupation Address No of Appointments
MR MICHAEL UGOCHUKWU ORJI Director Cardiff, United Kingdom 8
ACUITY NOMINEES LIMITED Cardiff, United Kingdom 328
MR STEPHEN RICHARD BERRY Solicitor Cardiff Bay, United Kingdom 242
MR PAUL ADAM EDWARD TUSON Director Cardiff, United Kingdom 33
MR RICHARD BYRON THEODOSSIADES Director Cardiff, United Kingdom 10
MR PETER EDWARD MARTIN JONES Director Cardiff, United Kingdom 11
JONATHAN GEEN Solicitor Cardiff, Wales 11
NEIL MACLEAN SMITH Finance Director Cardiff 2
M AND A SECRETARIES LIMITED CARDIFF, WALES 623
MRS EMMA JAYNE BERRY Marketing Executive Cardiff, United Kingdom 3