About

Registered Number: 06113225
Date of Incorporation: 19/02/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ,

 

Acura Investments Ltd was registered on 19 February 2007 and are based in Milton Keynes, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Acura Investments Ltd. Woodward, Ivan Steven, Bircher, Stephen Francis, Hickey, Steven Ronald are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCHER, Stephen Francis 01 November 2010 31 October 2014 1
HICKEY, Steven Ronald 01 March 2007 15 October 2007 1
Secretary Name Appointed Resigned Total Appointments
WOODWARD, Ivan Steven 01 November 2010 31 December 2011 1

Filing History

Document Type Date
CS01 - N/A 05 July 2019
AA - Annual Accounts 22 May 2019
MR01 - N/A 16 April 2019
CS01 - N/A 10 April 2018
AA - Annual Accounts 05 April 2018
DISS40 - Notice of striking-off action discontinued 07 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
CS01 - N/A 06 March 2017
AA - Annual Accounts 14 December 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 06 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2016
DISS40 - Notice of striking-off action discontinued 16 March 2016
GAZ1 - First notification of strike-off action in London Gazette 15 March 2016
AD01 - Change of registered office address 24 July 2015
TM01 - Termination of appointment of director 08 April 2015
SH01 - Return of Allotment of shares 26 March 2015
AR01 - Annual Return 11 March 2015
MR01 - N/A 05 March 2015
AA - Annual Accounts 13 January 2015
TM01 - Termination of appointment of director 24 November 2014
SH01 - Return of Allotment of shares 03 November 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 21 February 2014
MR01 - N/A 02 November 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 30 January 2013
RESOLUTIONS - N/A 28 January 2013
SH01 - Return of Allotment of shares 02 January 2013
SH01 - Return of Allotment of shares 20 December 2012
SH01 - Return of Allotment of shares 16 November 2012
CH01 - Change of particulars for director 21 May 2012
CH01 - Change of particulars for director 18 May 2012
AR01 - Annual Return 16 March 2012
CH01 - Change of particulars for director 16 March 2012
TM01 - Termination of appointment of director 15 March 2012
CH01 - Change of particulars for director 15 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2012
TM02 - Termination of appointment of secretary 15 March 2012
AA - Annual Accounts 12 March 2012
CH01 - Change of particulars for director 16 October 2011
AD01 - Change of registered office address 09 August 2011
AR01 - Annual Return 12 May 2011
CH01 - Change of particulars for director 11 May 2011
CH01 - Change of particulars for director 11 May 2011
CH01 - Change of particulars for director 11 May 2011
AD04 - Change of location of company records to the registered office 11 May 2011
AA - Annual Accounts 28 January 2011
SH01 - Return of Allotment of shares 12 January 2011
AP03 - Appointment of secretary 04 November 2010
TM02 - Termination of appointment of secretary 04 November 2010
AP01 - Appointment of director 04 November 2010
AA - Annual Accounts 23 August 2010
CH01 - Change of particulars for director 22 July 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 July 2010
SH01 - Return of Allotment of shares 12 July 2010
RESOLUTIONS - N/A 07 July 2010
AR01 - Annual Return 09 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2010
CH03 - Change of particulars for secretary 08 June 2010
AD01 - Change of registered office address 23 November 2009
AD01 - Change of registered office address 11 November 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 12 June 2009
287 - Change in situation or address of Registered Office 03 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 April 2008
363a - Annual Return 26 March 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
288b - Notice of resignation of directors or secretaries 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
RESOLUTIONS - N/A 06 March 2007
MEM/ARTS - N/A 06 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
225 - Change of Accounting Reference Date 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 01 March 2007
CERTNM - Change of name certificate 28 February 2007
NEWINC - New incorporation documents 19 February 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2019 Outstanding

N/A

A registered charge 27 February 2015 Outstanding

N/A

A registered charge 28 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.