ACAUSTUM UK LTD
Overview
| Company Name | ACAUSTUM UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12450981 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACAUSTUM UK LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ACAUSTUM UK LTD located?
| Registered Office Address | c/o AQUARIAN HOLDINGS LTD 22 Hill Road BS21 7NZ Clevedon North Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACAUSTUM UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ACAUSTUM UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
What are the latest filings for ACAUSTUM UK LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Feb 09, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Appointment of Mr Friedrich Pauls as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Eric Thommessen as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ralf Josef Urfels as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Rainer Cool as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 09, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Timothy Jonathan Chapple as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2021
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Timothy Jonathan Chapple on Mar 03, 2021 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Paul Edward Richards on Feb 15, 2021 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Feb 09, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registered office address changed from 13 Gardens Road Clevedon BS21 7QQ England to C/O Aquarian Holdings Ltd 22 Hill Road Clevedon North Somerset BS21 7NZ on Jul 20, 2020 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of ACAUSTUM UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAULS, Friedrich | Director | c/o Aquarian Holdings Ltd BS21 7NZ Clevedon 22 Hill Road North Somerset England | Belgium | Belgian | 309952050001 | |||||
| RICHARDS, Paul Edward | Director | c/o Aquarian Holdings Ltd BS21 7NZ Clevedon 22 Hill Road North Somerset England | England | British | 97316640002 | |||||
| THOMMESSEN, Eric | Director | c/o Aquarian Holdings Ltd BS21 7NZ Clevedon 22 Hill Road North Somerset England | Belgium | Belgian | 309951790001 | |||||
| CHAPPLE, Timothy Jonathan | Director | c/o Aquarian Holdings Ltd BS21 7NZ Clevedon 22 Hill Road North Somerset England | England | English | 28933940008 | |||||
| COOL, Rainer | Director | c/o Aquarian Holdings Ltd BS21 7NZ Clevedon 22 Hill Road North Somerset England | Belgium | Belgian | 270944730001 | |||||
| URFELS, Ralf Josef | Director | c/o Aquarian Holdings Ltd BS21 7NZ Clevedon 22 Hill Road North Somerset England | Belgium | Belgian | 270944820001 |
Who are the persons with significant control of ACAUSTUM UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aquarian Holdings Limited | Feb 10, 2020 | Gardens Road BS21 7QQ Clevedon 13 England | No | ||||||||||
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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