ACU EVENTS LIMITED
Overview
| Company Name | ACU EVENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05781002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACU EVENTS LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ACU EVENTS LIMITED located?
| Registered Office Address | Acu House Wood Street CV21 2YX Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACU EVENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ACU EVENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for ACU EVENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Apr 13, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Apr 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tim Lightfoot as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Roy James Humphrey as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stephen Bostock as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Roy Michael Hanks as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Collins as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Mr Matthew Phillip Wear on Apr 19, 2024 | 1 pages | CH03 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Phillip Wear as a secretary on May 26, 2023 | 2 pages | AP03 | ||
Termination of appointment of Gary Thompson as a secretary on May 26, 2023 | 1 pages | TM02 | ||
Appointment of Mr Gary Thompson as a secretary on Feb 22, 2023 | 2 pages | AP03 | ||
Termination of appointment of Neil Ross Doctor as a secretary on Feb 17, 2023 | 1 pages | TM02 | ||
Termination of appointment of Brian James Higgins as a director on Aug 07, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Who are the officers of ACU EVENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS-WEAR, Matthew Phillip | Secretary | Acu House Wood Street CV21 2YX Rugby Warwickshire | 309510510002 | |||||||
| BOSTOCK, Stephen John | Director | Acu House Wood Street CV21 2YX Rugby Warwickshire | United Kingdom | British | 331275250001 | |||||
| KING, Paul Duncan, Dr | Director | Acu House Wood Street CV21 2YX Rugby Warwickshire | England | British | 80672600002 | |||||
| LIGHTFOOT, Tim | Director | Acu House Wood Street CV21 2YX Rugby Warwickshire | United Kingdom | British | 331379190001 | |||||
| DOCTOR, Neil Ross | Secretary | Acu House Wood Street CV21 2YX Rugby Warwickshire | 253990960001 | |||||||
| HOCKEY, Tracey | Secretary | The Bryn Garage Penpergwm NP7 9AT Abergavenny Gwent | British | 68517810001 | ||||||
| THOMPSON, Gary | Secretary | Acu House Wood Street CV21 2YX Rugby Warwickshire | 305878170001 | |||||||
| THOMPSON, Gary | Secretary | De Lacy Court, Towles Pastures Castle Donington DE74 2AD Derby 11 England | British | 95348260005 | ||||||
| APPLEYARD, Colin Bennett | Director | The Meadows 106 B Skipton Road Silsden BD20 9DA Keighley W Yorks | United Kingdom | British | 17197860001 | |||||
| BONNY, Brian Sidney | Director | 95 Lake Road BH31 6BX Verwood Dorset | British | 47204100001 | ||||||
| BROWN, Roger | Director | 66 Bramble Rise BN1 5GF Brighton | United Kingdom | British | 113403480001 | |||||
| CARTER, Frank Charles | Director | 544 Rochdale Road High Cramptan Shaw OL2 7NP Oldham Lancashire | England | British | 13730860005 | |||||
| COLLINS, John | Director | Acu House Wood Street CV21 2YX Rugby Warwickshire | Wales | Welsh | 223675380001 | |||||
| HANKS, Roy Michael | Director | Lyndhurst Road B24 8QS Birmingham 50 England | England | British | 42794680001 | |||||
| HIGGINS, Brian James | Director | Acu House Wood Street CV21 2YX Rugby Warwickshire | England | English | 36774380002 | |||||
| HIGGINS, Brian | Director | Acu House Wood Street CV21 2YX Rugby Warwickshire | England | British | 157549190001 | |||||
| HOCKEY, Gareth Raymond | Director | The Bryn Garage Penpergwm NP7 9AT Abergavenny Gwent | Wales | British | 77147960001 | |||||
| HUMPHREY, Roy James | Director | Acu House Wood Street CV21 2YX Rugby Warwickshire | England | British | 166098890001 | |||||
| PARKER, James | Director | 172 Tower Road SG12 7LL Ware Hertfordshire | United Kingdom | British | 94470420001 | |||||
| ROBERTS, Philip Edward | Director | Morse Farm Morse Road GL17 9AJ Drybrook Gloucestershire | England | British | 82006760001 | |||||
| SMITH, David Frederick Kenward | Director | Church End Panfield CM7 5AJ Braintree 4 Essex England | England | British | 174527790001 |
Who are the persons with significant control of ACU EVENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Auto-Cycle Union Limited | May 01, 2016 | Wood Street CV21 2YX Rugby Acu House Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0