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Officers8

Documents21

Additional data

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Last updated: Jun 01, 2024

ACERTA GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Mar 2016 (8 years ago)

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Summary

NameACERTA GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10081351
Incorporation Date23 Mar 2016 (8 years ago) / 3369 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WARWICKSHIRE, WARWICK, C/O ASSURED GROUP LIMITED HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, CV34 6TJ

Officers

individual

IndividualUnited Kingdom

Mr Heath Simon Evans

Person with significant control


Appointed on21 Mar 2017

Resigned on21 Mar 2017

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

ASSURED GROUP HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Evans, Heath Simon

Director


Appointed on23 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rengger, Martin Jon

Director


Appointed on05 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Crenstil Addae, Emanuel

Secretary


Appointed on23 Mar 2016

Country of residenceEngland

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Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type fullAAView
04 May 2022Confirmation statement with no updatesCS01View
18 Jan 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 20 Apr 2017
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is ACERTA GROUP LIMITED's headquarters?

ACERTA GROUP LIMITED's headquarters is located at UNITED KINGDOM, WARWICKSHIRE, WARWICK, C/O ASSURED GROUP LIMITED HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, CV34 6TJ

What is ACERTA GROUP LIMITED's industry?

ACERTA GROUP LIMITED is in the industry of Combined facilities support activities

What year was ACERTA GROUP LIMITED started?

ACERTA GROUP LIMITED was started in 2016

Sources: Companies House