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ACUANT UK LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 08351027
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- BLAKE, James Douglas O'Connor
- HUGHES, Rhian
- MALONEY, Stephen Gerard
- O'CONNOR, Kevin James
- ZEKRI, Yossi
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-08
- Dissolved on
- 2024-03-11
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Geoffrey Rehnert
- Marc Wolpow
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SODA SOFTWARE LABS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-01-21
- Last Date: 2021-01-07
✓
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ACUANT UK LIMITED Company Description
- ACUANT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08351027. Its current trading status is "closed". It was registered 2013-01-08. It was previously called SODA SOFTWARE LABS LIMITED. It has declared SIC or NACE codes as "62012". It has 5 directors and 1 secretary.It can be contacted at 3Rd Floor 1 Ashley Road .
Get ACUANT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acuant Uk Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
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https://www.kompany.co.uk/p/uk/08351027#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08351027#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08351027#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2022-01-02) - AA
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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appoint-person-director-company-with-name-date (2021-05-24) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-05-24) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-18) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-16) - RP04CS01
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accounts-with-accounts-type-small (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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notification-of-a-person-with-significant-control (2021-05-26) - PSC01
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capital-name-of-class-of-shares (2021-06-12) - SH08
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resolution (2021-06-12) - RESOLUTIONS
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memorandum-articles (2021-06-12) - MA
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capital-variation-of-rights-attached-to-shares (2021-06-14) - SH10
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resolution (2021-07-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-11-22) - SH08
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capital-allotment-shares (2021-05-26) - SH01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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confirmation-statement-with-updates (2019-01-17) - CS01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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resolution (2019-09-11) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-11-19) - AA
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accounts-with-accounts-type-small (2018-11-07) - AA
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capital-allotment-shares (2018-10-22) - SH01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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capital-name-of-class-of-shares (2017-11-10) - SH08
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capital-allotment-shares (2017-11-22) - SH01
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cessation-of-a-person-with-significant-control (2017-11-07) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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resolution (2017-11-08) - RESOLUTIONS
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capital-allotment-shares (2017-01-25) - SH01
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change-to-a-person-with-significant-control (2017-11-07) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-15) - SH01
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change-account-reference-date-company-previous-shortened (2015-01-14) - AA01
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second-filing-of-form-with-form-type-made-up-date (2015-06-26) - RP04
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resolution (2015-07-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-07-07) - CH01
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capital-alter-shares-subdivision (2015-07-15) - SH02
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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second-filing-of-form-with-form-type (2015-08-15) - RP04
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change-person-director-company-with-change-date (2015-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-18) - SH01
