ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
Non-Trading
General Information
NAME
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
COMPANY NUMBER
03424393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/08/1997
(27 years and 3 months old)
WEBSITE
https://www.acumen-dist.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/1997
23/11/1998
ACUMEN DISTRIBUTION SERVICES LIMITED
View all previous names
CHESHIRE
WA4 4TQ
Park Circle
Tithe Barn Way
Swan Valley
Northampton, Northamptonshire
NN4 9BH
Stretton Green Distribution Park
Langford Way
Appleton
Warrington, Cheshire
WA4 4TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AHL ANGLIA LIMITED | Active - Accounts Filed | View Report |
| ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| AHL ANGLIA LIMITED | Active - Accounts Filed | View Report |
| ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | David Brian Pickering (918860462) has left the board |
| 21/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 17/10/2024 | William Stobart (915334480) has left the board |
Credit Risk Overview
Want to learn more about ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 28 Past: 4 |
View Report |
|
01/10/2024 - Present (2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 36 Past: 29 |
View Report |
|
26/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
26/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
26/08/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | David Brian Pickering (918860462) has left the board |
| 21/10/2024 | New Board Member Ian Stuart Smith (932832413) Appointed |
| 17/10/2024 | William Stobart (915334480) has left the board |
| 17/10/2024 | Thomas Van Mourik (928503971) has left the board |
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 14/08/2020 | Elaine Williams (923978363) has left the board |
| 09/05/2020 | New Accounts filed |
| 15/01/2020 | Sebastien Robert Desreumaux (921053794) has left the board |
| 24/09/2019 | David Keith Meir (919414764) has left the board |
| 24/09/2019 | New Board Member Sebastien Robert Desreumaux (921053794) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 07/11/2017 | Rupert Henry Conquest Nichols (919447888) has left the board |
| 07/11/2017 | New Company Secretary Elaine Williams (923978363) Appointed |
| 11/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 24/04/2017 | William Stobart (915334480) has left the board |
| 07/04/2017 | Change in Reg. Office |
| 29/12/2016 | David Brian Pickering (919414767) has left the board |
| 29/12/2016 | New Board Member David Brian Pickering (918860462) Appointed |
| 14/09/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 13/10/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 30/01/2015 | New Company Secretary Rupert Henry Conquest Nichols (919447888) Appointed |
| 29/01/2015 | Timothy Giles Lampert (907481152) has left the board |
| 29/01/2015 | David Francis Harris (913007502) has left the board |
| 29/01/2015 | New Board Member David Keith Meir (919414764) Appointed |
| 29/01/2015 | New Board Member David Brian Pickering (919414767) Appointed |
| 22/01/2015 | Change in Reg. Office |
| 22/01/2015 | New Accounts filed |
| 24/09/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 19/06/2013 | Davd Harris (917888035) has left the board |
| 14/06/2013 | Avril Palmer-Baunack (912615028) has left the board |
| 12/06/2013 | New Board Member William Stobart (915334480) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | John Michael Heathcote Light (905079585) has left the board |
| 03/12/2012 | New Board Member Timothy Giles Lampert (907481152) Appointed |
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