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Acerta Group Limited, CV34 6TJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACERTA GROUP LIMITED

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

This company is commonly known as Acerta Group Limited. The company was founded 8 years ago and was given the registration number 10081351. The firm's registered office is in WARWICK. You can find them at C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:ACERTA GROUP LIMITED
Company Number:10081351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:C/o Assured Group Limited Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, United Kingdom, CV34 6TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6TJ

Secretary23 March 2016Active
C/O Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6TJ

Director11 May 2016Active
C/O Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6TJ

Director08 November 2018Active
C/O Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6TJ

Director23 March 2016Active
C/O Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6TJ

Director10 October 2018Active
C/O Assured Group Limited, Harriott Drive, Heathcote Industrial Estate, Warwick, United Kingdom, CV34 6TJ

Director05 November 2018Active

People with Significant Control

Mr Heath Simon Evans
Notified on:21 March 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Assured Group Limited, Harriott Drive, Warwick, United Kingdom, CV34 6TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Assured Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Heathcote Estate Works, Harriott Drive, Warwick, England, CV34 6TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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