ACUANT UK LIMITED

Key Data

Status

Dissolved

Company No.

08351027

Incorporation date

08/01/2013

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2013)

11/03/2024

Final Gazette dissolved following liquidation

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11/12/2023

Return of final meeting in a members' voluntary winding up

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11/01/2023

Declaration of solvency

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04/01/2023

Registered office address changed from The Foundations Herons Way Chester Business Park Chester CH4 9GB United Kingdom to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2023-01-04

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03/01/2023

Resolutions

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03/01/2023

Appointment of a voluntary liquidator

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09/12/2022

Statement of capital following an allotment of shares on 2022-12-02

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10/05/2022

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Foundations Herons Way Chester Business Park Chester CH4 9GB on 2022-05-10

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10/05/2022

Appointment of Annabelle Burton as a secretary on 2022-05-03

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03/05/2022

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-05-03

View PDF (1 pages)

25/04/2022

Termination of appointment of Stephen Gerard Maloney as a director on 2022-04-01

View PDF (1 pages)

25/04/2022

Termination of appointment of Kevin James O'connor as a director on 2022-04-01

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25/04/2022

Appointment of David Matthew Ward as a director on 2022-04-01

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25/04/2022

Termination of appointment of Yossi Zekri as a director on 2022-04-01

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25/04/2022

Appointment of Christopher Graham Clark as a director on 2022-04-01

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06/04/2022

Termination of appointment of Rhian Hughes as a director on 2022-03-21

View PDF (1 pages)

06/04/2022

Termination of appointment of James Douglas O'connor Blake as a director on 2022-03-21

View PDF (1 pages)

27/01/2022

Director's details changed for Mr James Douglas O'connor Blake on 2022-01-27

View PDF (2 pages)

27/01/2022

Director's details changed for Ms Rhian Hughes on 2022-01-27

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27/01/2022

Cessation of Marc Wolpow as a person with significant control on 2021-11-29

View PDF (1 pages)

27/01/2022

Cessation of Geoffrey Rehnert as a person with significant control on 2021-11-29

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (6 pages)

24/01/2022

Notification of Gb Group Plc as a person with significant control on 2021-11-29

View PDF (2 pages)

02/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

22/11/2021

Change of share class name or designation

View PDF (2 pages)

15/07/2021

Resolutions

View PDF (3 pages)

14/06/2021

Particulars of variation of rights attached to shares

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12/06/2021

Memorandum and Articles of Association

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12/06/2021

Resolutions

View PDF (1 pages)

12/06/2021

Change of share class name or designation

View PDF (3 pages)

27/05/2021

Satisfaction of charge 083510270002 in full

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27/05/2021

Satisfaction of charge 083510270001 in full

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26/05/2021

Notification of Marc Wolpow as a person with significant control on 2021-04-30

View PDF (2 pages)

26/05/2021

Notification of Geoffrey Rehnert as a person with significant control on 2021-04-30

View PDF (2 pages)

26/05/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (4 pages)

24/05/2021

Termination of appointment of Timothy Roland Levett as a director on 2021-04-30

View PDF (1 pages)

24/05/2021

Termination of appointment of David Kenneth Grundy as a director on 2021-04-30

View PDF (1 pages)

24/05/2021

Termination of appointment of Symeon James Breen as a director on 2021-04-30

View PDF (1 pages)

24/05/2021

Cessation of James Douglas O'connor Blake as a person with significant control on 2021-04-30

View PDF (1 pages)

24/05/2021

Appointment of Stephen Gerard Maloney as a director on 2021-04-30

View PDF (2 pages)

24/05/2021

Appointment of Kevin James O'connor as a director on 2021-04-30

View PDF (2 pages)

24/05/2021

Appointment of Yossi Zekri as a director on 2021-04-30

View PDF (2 pages)

24/05/2021

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-04-30

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18/05/2021

Registered office address changed from 6th Floor 55 Princess Street Manchester M2 4EW England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-05-18

View PDF (1 pages)

16/04/2021

Second filing of Confirmation Statement dated 2021-01-07

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30/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

18/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (4 pages)

15/01/2020

Termination of appointment of Gary James Boyce as a director on 2020-01-15

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

19/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

16/10/2019

Appointment of Mr Symeon James Breen as a director on 2019-10-14

View PDF (2 pages)

11/09/2019

Resolutions

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01/05/2019

Appointment of Mr Timothy Roland Levett as a director on 2019-05-01

View PDF (2 pages)

01/05/2019

Termination of appointment of Andrew William Leach as a director on 2019-05-01

View PDF (1 pages)

01/04/2019

Termination of appointment of Ahmed Amin as a director on 2019-03-29

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (4 pages)

07/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

22/10/2018

Statement of capital following an allotment of shares on 2018-09-21

View PDF (4 pages)

03/09/2018

Director's details changed for Mr James Douglas O'connor Blake on 2018-08-31

View PDF (2 pages)

03/09/2018

Director's details changed for Ms Rhian Hughes on 2018-08-31

View PDF (2 pages)

03/09/2018

Director's details changed for Mr James Douglas O'connor Blake on 2018-08-31

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08/03/2018

Termination of appointment of Christopher Ben Paul Allott as a director on 2018-03-08

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28/02/2018

Appointment of Mr David Kenneth Grundy as a director on 2018-02-01

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18/01/2018

Confirmation statement made on 2018-01-07 with updates

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03/01/2018

Registered office address changed from City Tower 12th Floor Piccadilly Plaza Manchester M1 4BT England to 6th Floor 55 Princess Street Manchester M2 4EW on 2018-01-03

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22/12/2017

Total exemption full accounts made up to 2017-03-31

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22/11/2017

Statement of capital following an allotment of shares on 2017-10-26

View PDF (4 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-10-26

View PDF (6 pages)

10/11/2017

Change of share class name or designation

View PDF (2 pages)

08/11/2017

Appointment of Mr Gary James Boyce as a director on 2017-10-26

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08/11/2017

Resolutions

View PDF (3 pages)

08/11/2017

Resolutions

View PDF (62 pages)

07/11/2017

Cessation of Jur Keha Ou as a person with significant control on 2017-10-26

View PDF (2 pages)

07/11/2017

Change of details for Mr James Douglas O'connor Blake as a person with significant control on 2017-10-26

View PDF (5 pages)

03/11/2017

Registration of charge 083510270002, created on 2017-10-26

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02/11/2017

Registration of charge 083510270001, created on 2017-10-26

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31/10/2017

Appointment of Mr Andrew William Leach as a director on 2017-10-26

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25/01/2017

Appointment of Rhian Hughes as a director on 2017-01-25

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25/01/2017

Statement of capital following an allotment of shares on 2017-01-24

View PDF (3 pages)

09/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

09/01/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

15/11/2016

Termination of appointment of William Mark Ellis as a director on 2016-11-09

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03/11/2016

Appointment of Mr Ahmed Amin as a director on 2016-11-01

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01/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

27/06/2016

Registered office address changed from Suite 9 53 King Street Manchester M2 4LQ to City Tower 12th Floor Piccadilly Plaza Manchester M1 4BT on 2016-06-27

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07/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (5 pages)

02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

18/09/2015

Amended total exemption small company accounts made up to 2014-01-31

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04/09/2015

Termination of appointment of Paul Michael Shepherd as a director on 2015-08-06

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17/08/2015

Director's details changed for Mr Ben Allott on 2015-08-17

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15/08/2015

Second filing of SH01 previously delivered to Companies House

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23/07/2015

Appointment of Mr Ben Allott as a director on 2015-07-22

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23/07/2015

Appointment of Mr William Ellis as a director on 2015-07-22

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20/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-01-08

View PDF (16 pages)

15/07/2015

Sub-division of shares on 2015-06-26

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15/07/2015

Statement of capital following an allotment of shares on 2015-06-26

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15/07/2015

Resolutions

View PDF (6 pages)

07/07/2015

Director's details changed for Mr Paul Michael Shepherd on 2015-07-07

View PDF (2 pages)

07/07/2015

Director's details changed for Mr James Blake on 2015-07-07

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02/07/2015

Resolutions

View PDF (6 pages)

26/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-07

View PDF (16 pages)

14/01/2015

Previous accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

07/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (6 pages)

24/11/2014

Registered office address changed from , First Floor 2 Woodberry Grove, North Finchley, London, N12 0DR to Suite 9 53 King Street Manchester M2 4LQ on 2014-11-24

View PDF (1 pages)

02/10/2014

Total exemption small company accounts made up to 2014-01-31

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27/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (5 pages)

22/08/2013

Certificate of change of name

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08/08/2013

Resolutions

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18/07/2013

Statement of capital following an allotment of shares on 2013-07-17

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08/01/2013

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Small

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burton, Annabelle	Secretary	03/05/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACUANT UK LIMITED

ACUANT UK LIMITED is an(a) Dissolved company incorporated on 08/01/2013 with the registered office located at C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham B3 3AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACUANT UK LIMITED?

ACUANT UK LIMITED is currently Dissolved. It was registered on 08/01/2013 and dissolved on 11/03/2024.

Where is ACUANT UK LIMITED located?

ACUANT UK LIMITED is registered at C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham B3 3AX.

What does ACUANT UK LIMITED do?

ACUANT UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ACUANT UK LIMITED?

The latest filing was on 11/03/2024: Final Gazette dissolved following liquidation.