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ACUITY SECRETARIES LIMITED - 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04115761
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Assembly Square Britannia Quay
- Cardiff Bay
- Cardiff
- CF10 4PL 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL UK
Management
- Geschäftsführung
- JONES, Beverley Anne
- SELLEK, Rachelle Louise
- ACUITY NOMINEES LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.2000
- Alter der Firma 2000-11-28 23 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- MR STEPHEN RICHARD BERRY (100.00%)
- Beneficial Owners
- Mr Stephen Richard Berry
Landes-Besonderheiten
- Firmenname (in Englisch)
- Acuity Secretaries Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- M AND A SECRETARIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2022-11-30
- lezte Bilanzhinterlegung
- 2012-10-12
- Jahresmeldung
- Fälligkeit: 2024-10-11
- Letzte Einreichung: 2023-09-27
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ACUITY SECRETARIES LIMITED Firmenbeschreibung
- ACUITY SECRETARIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04115761. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.2000 registriert. ACUITY SECRETARIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen M AND A SECRETARIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.10.2012.Die Firma kann schriftlich über 3 Assembly Square Britannia Quay erreicht werden.
Jetzt sichern ACUITY SECRETARIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Acuity Secretaries Limited - 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, Grossbritannien
- 2000-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-dormant (2023-08-30) - AA
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confirmation-statement-with-no-updates (2023-09-27) - CS01
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accounts-with-accounts-type-dormant (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-27) - AA
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confirmation-statement-with-no-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-10-03) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-dormant (2018-08-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-dormant (2017-08-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-dormant (2016-08-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
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change-corporate-director-company-with-change-date (2014-10-20) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-dormant (2013-08-06) - AA
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termination-secretary-company-with-name (2013-02-25) - TM02
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certificate-change-of-name-company (2013-10-10) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-31) - AA
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change-corporate-director-company-with-change-date (2012-10-22) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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appoint-person-director-company-with-name (2011-03-29) - AP01
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accounts-with-accounts-type-dormant (2011-03-10) - AA
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resolution (2011-03-10) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-corporate-director-company-with-change-date (2010-01-19) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-dormant (2010-08-11) - AA
keyboard_arrow_right 2009
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resolution (2009-08-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-08-27) - AA
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legacy (2007-01-09) - 363s
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legacy (2007-12-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-12) - AA
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resolution (2006-09-12) - RESOLUTIONS
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legacy (2006-06-14) - 288a
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legacy (2006-03-06) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363s
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accounts-with-accounts-type-dormant (2005-07-12) - AA
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accounts-with-accounts-type-dormant (2004-09-23) - AA
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legacy (2004-12-15) - 288a
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resolution (2004-09-28) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-28) - AA
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363s
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resolution (2002-08-08) - RESOLUTIONS
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legacy (2001-07-07) - 288b
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legacy (2001-07-07) - 288a
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legacy (2001-05-16) - 288b
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