ACUMEN LOGISTICS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ACUMEN LOGISTICS GROUP LIMITED
COMPANY NUMBER
04777033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/05/2003
(21 years and 6 months old)
WEBSITE
www.acumen-dist.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/05/2003
13/08/2004
WINTER HILL TWENTY NINE LIMITED
NORTHAMPTON
NN4 9BH
Telephone: 01604597740
TPS: No
Acumen House
Park Circle
Tithe Barn Way, Swan Valley
NORTHAMPTON
NN4 9BH
Telephone: 597740
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 |
|---|---|---|
| ACUMEN LOGISTICS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACUMEN LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| ACUMEN AUTOMOTIVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 21/04/2023 | New Board Member Naiem Ashraf (923881981) Appointed |
Credit Risk Overview
Want to learn more about ACUMEN LOGISTICS GROUP 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 LOGISTICS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACUMEN LOGISTICS GROUP 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 |
|---|---|---|---|---|
|
24/03/2017 - Present (7 years and 8 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/08/2019 - Present (5 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
04/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2023 - Present (1 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACUMEN LOGISTICS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACUMEN LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| ACUMEN AUTOMOTIVE LIMITED | Non-Trading | View Report |
| ACUMEN AUTOMOTIVE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| ACUMEN DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| J & A TRANSPORTERS LIMITED | Active - Accounts Filed | View Report |
| PARADIGM FLEET SERVICES LIMITED | Active - Accounts Filed | View Report |
| ACUMEN VEHICLE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 21/04/2023 | New Board Member Naiem Ashraf (923881981) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 23/03/2021 | THE OXFORD SECRETARIAT LIMITED (903887094) has left the board |
| 23/03/2021 | New Company Secretary Joanna Marie Doughty (928105105) Appointed |
| 23/03/2021 | Change in Reg. Office |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 26/08/2019 | New Board Member Joanna Doughty (926170962) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Steven Brown (923882351) Appointed |
| 19/10/2017 | Steven Brown (923882194) has left the board |
| 13/10/2017 | New Accounts filed |
| 12/10/2017 | New Board Member Steven Brown (923882194) Appointed |
| 23/06/2017 | New Annual Return filed |
| 28/03/2017 | New Board Member Christopher Charles Clifford Doughty (909906084) Appointed |
| 15/10/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 03/06/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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