About

Registered Number: 06291898
Date of Incorporation: 25/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 37 Deri Road, Penylan, Cardiff, CF23 5AH,

 

Having been setup in 2007, Acertius Consulting Ltd have registered office in Penylan in Cardiff, it has a status of "Active". Currently we aren't aware of the number of employees at the Acertius Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TURNER, Graham John Peter 26 June 2007 - 1
GALVEZ CORREDOR, Maria Paloma 25 June 2007 05 April 2016 1

Filing History

Document Type Date
PSC07 - N/A 23 September 2020
AA - Annual Accounts 18 September 2020
AA01 - Change of accounting reference date 16 September 2020
AA - Annual Accounts 31 March 2020
CH01 - Change of particulars for director 20 March 2020
AD01 - Change of registered office address 17 March 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 25 March 2019
CS01 - N/A 07 February 2019
TM02 - Termination of appointment of secretary 06 February 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 20 March 2018
TM01 - Termination of appointment of director 06 February 2018
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 13 April 2017
AR01 - Annual Return 27 July 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 22 July 2015
CH01 - Change of particulars for director 21 July 2015
AD01 - Change of registered office address 11 June 2015
AA - Annual Accounts 22 April 2015
CH04 - Change of particulars for corporate secretary 16 December 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 14 July 2009
288a - Notice of appointment of directors or secretaries 04 December 2008
287 - Change in situation or address of Registered Office 27 November 2008
AA - Annual Accounts 10 November 2008
225 - Change of Accounting Reference Date 28 August 2008
363a - Annual Return 17 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
288b - Notice of resignation of directors or secretaries 25 June 2007
NEWINC - New incorporation documents 25 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.