UKBizDB.co.uk

ACERBIS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acerbis Uk Limited. The company was founded 16 years ago and was given the registration number 06318590. The firm's registered office is in LUTON. You can find them at Unit 2, Luton Enterprise Park, 181-201 Sundon Park Road, Luton, Bedfordshire. This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:ACERBIS UK LIMITED
Company Number:06318590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Unit 2, Luton Enterprise Park, 181-201 Sundon Park Road, Luton, Bedfordshire, LU3 3GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Serio 37, Albino, Italy,

Director19 July 2007Active
Via Serio 37, Albino, Italy,

Secretary19 July 2007Active

People with Significant Control

Mr Guido Acerbis
Notified on:28 December 2021
Status:Active
Date of birth:July 1973
Nationality:Italian
Country of residence:England
Address:Unit 4, Dunfermline Court, Milton Keynes, England, MK10 0BY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Franco Acerbis
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:Italian
Address:Unit 2, Luton Enterprise Park, Luton, LU3 3GU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type small.

Download
2023-03-01Address

Change registered office address company with date old address new address.

Download
2023-01-19Mortgage

Mortgage satisfy charge full.

Download
2023-01-12Mortgage

Mortgage satisfy charge full.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Persons with significant control

Cessation of a person with significant control.

Download
2022-09-12Persons with significant control

Notification of a person with significant control.

Download
2022-06-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-06Accounts

Legacy.

Download
2022-06-06Other

Legacy.

Download
2022-06-06Other

Legacy.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-12Other

Legacy.

Download
2021-05-25Accounts

Legacy.

Download
2021-05-25Other

Legacy.

Download
2020-12-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-04Accounts

Legacy.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Other

Legacy.

Download
2020-06-26Other

Legacy.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-05-23Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.