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ACUCONSULT LIMITED

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

This company is commonly known as Acuconsult Limited. The company was founded 30 years ago and was given the registration number 02862112. The firm's registered office is in WALTHAM ABBEY. You can find them at Abvk-m25 Business Centre Ability House, 121 Brooker Road, Waltham Abbey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACUCONSULT LIMITED
Company Number:02862112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Abvk-m25 Business Centre Ability House, 121 Brooker Road, Waltham Abbey, England, EN9 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Armstrong Close, Walton-On-Thames, England, KT12 2JQ

Director13 October 1993Active
2 Offley Place, Isleworth, England, TW7 4SZ

Secretary13 October 1993Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary13 October 1993Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director13 October 1993Active

People with Significant Control

Mr Gerard Anthony Carpenter
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:Irish
Country of residence:England
Address:2 Offley Place, Isleworth, England, TW7 4SZ
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 (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
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-24Officers

Change person director company with change date.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-10-14Officers

Termination secretary company with name termination date.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2020-11-09Address

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

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-05-02Persons with significant control

Change to a person with significant control.

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2019-03-28Address

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

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with updates.

Download
2017-10-25Officers

Change person secretary company with change date.

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2017-10-25Persons with significant control

Change to a person with significant control.

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2017-10-25Officers

Change person director company with change date.

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2017-09-29Persons with significant control

Change to a person with significant control.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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