About

Registered Number: 04897940
Date of Incorporation: 12/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Grafton House, Bulls Head Yard, Alcester, Warwickshire, B49 5BX

 

Having been setup in 2003, Acumen Compliance Consultancy Ltd have registered office in Warwickshire. There are 3 directors listed for the business. Currently we aren't aware of the number of employees at the Acumen Compliance Consultancy Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Kenneth John 12 September 2003 - 1
DAVIES, Monica Bernardette 12 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Kenneth 12 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Monica Bernardette Davies/
1958-07
Individual person with significant control British/
Untied Kingdom
  • Ownership of shares - between 25% and 50%
Mr Kenneth John Davies/
1957-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2016 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 19/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 31/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 06/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/02/2006 00:00:00?.ToLongDateString()
363a - Annual Return 20/09/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 08/06/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 08/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 21/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 12/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.