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ACQUIRED SOLUTIONS GROUP LIMITED

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

This company is commonly known as Acquired Solutions Group Limited. The company was founded 9 years ago and was given the registration number 09535686. The firm's registered office is in DERBY. You can find them at Leopold Villa, 45 Leopold Street, Derby, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACQUIRED SOLUTIONS GROUP LIMITED
Company Number:09535686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Leopold Villa, 45 Leopold Street, Derby, United Kingdom, DE1 2HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jessop House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL

Secretary17 February 2016Active
Hillcliffe Forge Farm, Hillcliffe Lane, Turnditch, Belper, United Kingdom, DE56 2EA

Director10 April 2015Active
Apartment No 6, Inglenook, 43 Thornhill Road, Littleover, Derby, United Kingdom, DE23 6FZ

Secretary10 April 2015Active
Jessop House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL

Director01 December 2019Active

People with Significant Control

Mr James John Wilcox
Notified on:01 December 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Jessop House, Outrams Wharf, Derby, England, DE21 5EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Brown
Notified on:10 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:Jessop House, Outrams Wharf, Derby, England, DE21 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-01-20Officers

Termination director company with name termination date.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-06Address

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

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Persons with significant control

Change to a person with significant control.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Change account reference date company previous extended.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Officers

Appoint person secretary company with name date.

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2016-02-18Officers

Termination secretary company with name termination date.

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2016-02-17Officers

Appoint person secretary company with name date.

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