ACUITY PROFESSIONAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ACUITY PROFESSIONAL SERVICES LIMITED
COMPANY NUMBER
08640969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
07/08/2013
(11 years and 3 months old)
WEBSITE
www.acuityprofessional.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
02/11/2015
30/05/2023
ACUITY PROFESSIONAL PROCUREMENT LIMITED
View all previous names
EAST SUSSEX
TN39 5ES
Telephone: 02072800500
TPS: No
Fifth Floor
11 Leadenhall Street
London
EC3V 1LP
Unit 2.02 High Weald House
Glovers End
Bexhill
East Sussex TN39 5ES
TN39 5ES
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 |
|---|---|---|
| ACUITY PROFESSIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ACUITY PROFESSIONAL PROCUREMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Board Member Michael David Sterling (928411827) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACUITY PROFESSIONAL SERVICES 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 ACUITY PROFESSIONAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACUITY PROFESSIONAL SERVICES 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 |
|---|---|---|---|---|
|
07/08/2013 - Present (11 years and 3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 30 Past: 80 |
View Report |
|
17/01/2024 - Present (10 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/08/2013 - 04/01/2020 (6 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/08/2013 - Present (11 years and 3 months) Born in Apr 1974 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
07/08/2013 - Present (11 years and 3 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACUITY PROFESSIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| ACUITY PROFESSIONAL ADVISERS LTD | Active - Accounts Filed | View Report |
| ACUITY PROFESSIONAL BUSINESS PERFORMANCE COACHING LIMITED | Non-Trading | View Report |
| RESTRUCTURE 2023 LIMITED | In Administration | View Report |
| ACUITY PROFESSIONAL NOMINEES LTD | Non-Trading | View Report |
| ACUITY PROFESSIONAL PROCUREMENT LIMITED | Active - Accounts Filed | View Report |
| JUST FOR ACCOUNTANTS LIMITED | Active - Accounts Filed | View Report |
| RESTRUCTURE 2023 LIMITED | In Administration | View Report |
| THE CONTRACTORS ACCOUNTANT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Board Member Michael David Sterling (928411827) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 29/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 19/05/2020 | Change in Reg. Office |
| 27/02/2020 | Stephen John Cramer (919130481) has left the board |
| 27/02/2020 | Stephen John Cramer (909609755) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 04/12/2015 | Change in Reg. Office |
| 04/11/2015 | New Accounts filed |
| 21/07/2015 | Stephen John Cramer (919130480) has left the board |
| 21/07/2015 | New Board Member Stephen John Cramer (909609755) Appointed |
| 13/04/2015 | Change in Reg. Office |
| 14/11/2014 | New Annual Return filed |
| 01/10/2014 | New Annual Return filed |
| 30/09/2014 | New Board Member Stephen John Cramer (919130480) Appointed |
| 30/09/2014 | FPSS GROUP LTD (918039343) has left the board |
| 30/09/2014 | New Board Member Stuart Douglas McGreevy (903750118) Appointed |
| 30/09/2014 | New Company Secretary Stephen John Cramer (919130481) Appointed |
| 30/09/2014 | Edward Philip Lorman (916983157) has left the board |
| 30/09/2014 | Pieter Van Rooyen (908381850) has left the board |
| 15/08/2014 | Change in Reg. Office |
| 16/08/2013 | New Board Member Pieter Van Rooyen (908381850) Appointed |
| 16/08/2013 | Pieter Van Rooyen (918039344) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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