Founded in 1999, Acuative Ltd has its registered office in Uxbridge, Middlesex, it's status at Companies House is "Active". We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ACKERMAN, Richard C | 02 July 2014 | - | 1 |
| SCIARRA, Vincent A | 02 July 2014 | - | 1 |
| FOLEY, Robert | 12 November 2001 | 02 July 2014 | 1 |
| HAMBURG, Edward, Dr | 23 December 2013 | 02 July 2014 | 1 |
| MUSALLAM, Rami | 28 April 1999 | 23 December 2013 | 1 |
| ZIMMERMAN, Stephen Alan | 28 April 1999 | 12 November 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DANNA, Patrick Joseph | 02 July 2014 | - | 1 |
| KEVAN, Philip John | 31 October 2001 | 02 July 2014 | 1 |
| TUDOR, Frederic | 31 October 2001 | 02 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 17 October 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| AUD - Auditor's letter of resignation | 23 March 2015 | |
| AD01 - Change of registered office address | 18 March 2015 | |
| MISC - Miscellaneous document | 17 March 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AP03 - Appointment of secretary | 12 August 2014 | |
| CERTNM - Change of name certificate | 29 July 2014 | |
| CONNOT - N/A | 29 July 2014 | |
| AP01 - Appointment of director | 22 July 2014 | |
| AP01 - Appointment of director | 22 July 2014 | |
| TM02 - Termination of appointment of secretary | 22 July 2014 | |
| TM02 - Termination of appointment of secretary | 22 July 2014 | |
| TM01 - Termination of appointment of director | 22 July 2014 | |
| TM01 - Termination of appointment of director | 22 July 2014 | |
| RESOLUTIONS - N/A | 18 July 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AP01 - Appointment of director | 30 December 2013 | |
| TM01 - Termination of appointment of director | 27 December 2013 | |
| MR05 - N/A | 18 September 2013 | |
| MR04 - N/A | 03 September 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| CH01 - Change of particulars for director | 17 April 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 28 March 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 03 February 2011 | |
| AA - Annual Accounts | 23 April 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| 363a - Annual Return | 20 April 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 287 - Change in situation or address of Registered Office | 31 July 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 12 September 2007 | |
| 363a - Annual Return | 16 April 2007 | |
| 395 - Particulars of a mortgage or charge | 09 February 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| AA - Annual Accounts | 04 May 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 25 June 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363s - Annual Return | 24 April 2003 | |
| AA - Annual Accounts | 06 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| RESOLUTIONS - N/A | 17 May 2002 | |
| MEM/ARTS - N/A | 17 May 2002 | |
| 123 - Notice of increase in nominal capital | 17 May 2002 | |
| AA - Annual Accounts | 22 April 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| 395 - Particulars of a mortgage or charge | 12 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2002 | |
| 363s - Annual Return | 22 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| RESOLUTIONS - N/A | 21 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| MEM/ARTS - N/A | 21 January 2002 | |
| 123 - Notice of increase in nominal capital | 21 January 2002 | |
| AUD - Auditor's letter of resignation | 13 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2001 | |
| AA - Annual Accounts | 28 November 2000 | |
| 287 - Change in situation or address of Registered Office | 30 May 2000 | |
| 363s - Annual Return | 08 May 2000 | |
| CERTNM - Change of name certificate | 19 April 2000 | |
| 287 - Change in situation or address of Registered Office | 06 December 1999 | |
| CERTNM - Change of name certificate | 16 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
| 225 - Change of Accounting Reference Date | 10 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
| NEWINC - New incorporation documents | 24 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Client fixed and floating charge | 31 January 2007 | Outstanding |
N/A |
| Deed of charge over credit balances | 03 April 2002 | Fully Satisfied |
N/A |
