About

Registered Number: 07499149
Date of Incorporation: 19/01/2011 (8 years and 8 months ago)
Company Status: Active
Registered Address: The White Building Floor 3, Kings Road, Reading, RG1 3AR,

 

Having been setup in 2011, Acquia Ltd have registered office in Reading, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUYTAERT, Dries 08 December 2017 - 1
CAYER, Michael 09 November 2017 - 1
SULLIVAN, Michael Patrick 23 January 2018 - 1
BERTRAND, Timothy John 19 January 2011 07 March 2012 1
ERICKSON, Thomas Newell 07 March 2012 08 December 2017 1
JEFTS, Mary Sullivan 07 March 2012 31 May 2013 1
MORGAN JR, Dennis Tod 26 August 2013 12 May 2014 1
MURRAY, James Edward George 01 April 2017 25 October 2017 1
SHAW, James Bruce Peter 06 April 2011 24 December 2013 1
SORENSON, William Gregory 12 May 2014 16 October 2015 1

Filing History

Document Type Date
CS01 - N/A 29 January 2019
TM02 - Termination of appointment of secretary 20 December 2018
AD01 - Change of registered office address 10 October 2018
AD01 - Change of registered office address 10 October 2018
AA - Annual Accounts 31 August 2018
AP01 - Appointment of director 23 January 2018
CS01 - N/A 17 January 2018
AP01 - Appointment of director 12 December 2017
TM01 - Termination of appointment of director 11 December 2017
AA - Annual Accounts 14 November 2017
AP01 - Appointment of director 10 November 2017
TM01 - Termination of appointment of director 25 October 2017
AP01 - Appointment of director 03 April 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 30 November 2016
AP04 - Appointment of corporate secretary 27 October 2016
TM01 - Termination of appointment of director 04 October 2016
TM02 - Termination of appointment of secretary 08 February 2016
AR01 - Annual Return 25 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2016
AA - Annual Accounts 01 December 2015
TM01 - Termination of appointment of director 17 November 2015
AD01 - Change of registered office address 18 August 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 19 January 2015
AP01 - Appointment of director 29 August 2014
TM01 - Termination of appointment of director 28 August 2014
CH04 - Change of particulars for corporate secretary 30 July 2014
AD01 - Change of registered office address 29 July 2014
AR01 - Annual Return 12 February 2014
AP01 - Appointment of director 12 February 2014
AP01 - Appointment of director 12 February 2014
TM01 - Termination of appointment of director 12 February 2014
AA - Annual Accounts 05 January 2014
TM01 - Termination of appointment of director 30 July 2013
AR01 - Annual Return 14 February 2013
CH01 - Change of particulars for director 14 February 2013
AA - Annual Accounts 06 September 2012
AP01 - Appointment of director 22 March 2012
AP01 - Appointment of director 22 March 2012
TM01 - Termination of appointment of director 22 March 2012
AR01 - Annual Return 14 February 2012
AP01 - Appointment of director 11 May 2011
AA01 - Change of accounting reference date 17 March 2011
CH01 - Change of particulars for director 20 January 2011
NEWINC - New incorporation documents 19 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.