ACUITY GROUP LTD

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Profile ACUITY GROUP LTD

Actual on 01.11.2024
Company name
ACUITY GROUP LTD
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Company number
06400611
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 October 2007
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Wednesday, 16 October 2024 due by Tuesday, 29 October 2024

Last statement dated Monday, 16 October 2023

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, WEST SUSSEX, HORSHAM, RH12 4HT
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PSC and Officers ACUITY GROUP LTD

Officers

(as of 14.08.2022)

CRITCHLEY, Charles Colin
Status: Active
Appointed on: Friday, 29 February 2008
Correspondence address: Littlehaven House 24-26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMSON, Julie Ann
Status: Not active
Appointed on: Friday, 29 February 2008
Resigned on: Thursday, 10 March 2011
Correspondence address: 137 Bradbourne Vale Road, Sevenoaks, Kent, TN13 3DT
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 16 October 2007
Resigned on: Wednesday, 17 October 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 16 October 2007
Resigned on: Wednesday, 17 October 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr Charles Colin Critchley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Littlehaven House 24-26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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