ACL ASTUTE 2022 LIMITED
Active - Accounts Filed
General Information
NAME
ACL ASTUTE 2022 LIMITED
COMPANY NUMBER
04440684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68202 -
Letting and operating of conference and exhibition centres
INCORPORATION DATE
16/05/2002
(22 years and 6 months old)
WEBSITE
www.ricoharena.com
CONFIRMATION STATEMENT MADE UP TO
12/05/2022
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
05/07/2002
22/11/2022
ARENA COVENTRY LIMITED
View all previous names
BRISTOL
BS2 0HQ
Telephone: 02476933444
TPS: No
Frp Advisory Trading Limited
Kings Orchard
Bristol
BS2 0HQ
BS2 0HQ
Telephone: 76933444
Judds Lane
Longford
Coventry
West Midlands
CV6 6AQ
Telephone: 76933444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASPS HOLDINGS LIMITED | In Receivership | View Report |
| ARENA COVENTRY LIMITED | Active - Accounts Filed | View Report |
| IEC EXPERIENCE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2022 | New Board Member Derek Arthur Richardson (919696819) Appointed |
| 02/09/2022 | New Board Member Derek Arthur Richardson (929958429) Appointed |
| 02/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACL ASTUTE 2022 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACL ASTUTE 2022 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACL ASTUTE 2022 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/2014 - Present (10 years and 2 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2022 - Present (2 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2022 - Present (2 years and 3 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOONSTONE HOLDINGS LTD | N/A | N/A |
| WASPS FINANCE PLC | Company is dissolved | View Report |
| WASPS HOLDINGS LIMITED | In Receivership | View Report |
| ARENA COVENTRY LIMITED | Active - Accounts Filed | View Report |
| IEC EXPERIENCE LIMITED | In Administration | View Report |
| IEC EXPERIENCE LIMITED | In Administration | View Report |
| CANMANGO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2022 | New Board Member Derek Arthur Richardson (919696819) Appointed |
| 02/09/2022 | New Board Member Derek Arthur Richardson (929958429) Appointed |
| 02/06/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 22/05/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/03/2018 | John Charles Moore Parker (920517335) has left the board |
| 14/03/2018 | John Charles Moore Parker (920042713) has left the board |
| 14/03/2018 | New Company Secretary Nicholas John Eastwood (924409860) Appointed |
| 06/07/2017 | Andrew Lithgow Gibb (920514605) has left the board |
| 06/07/2017 | New Board Member Jacquelyn Mary Isaac (923488633) Appointed |
| 28/06/2017 | David James Armstrong (905235474) has left the board |
| 02/06/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 21/09/2016 | Change in Reg. Office |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 18/02/2016 | New Company Secretary John Charles Moore Parker (920517335) Appointed |
| 18/02/2016 | New Company Secretary John Charles Moore Parker (920517335) Appointed |
| 17/02/2016 | Derek Arthur Richardson (918744859) has left the board |
| 17/02/2016 | New Board Member John Charles Moore Parker (920042713) Appointed |
| 17/02/2016 | New Board Member Andrew Lithgow Gibb (920514605) Appointed |
| 17/02/2016 | New Board Member Andrew Lithgow Gibb (920514605) Appointed |
| 17/02/2016 | Derek Arthur Richardson (918744859) has left the board |
| 17/02/2016 | New Board Member John Charles Moore Parker (920042713) Appointed |
| 21/07/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 17/12/2014 | David Armstrong (919329825) has left the board |
| 17/12/2014 | New Board Member David James Armstrong (905235474) Appointed |
| 10/12/2014 | New Board Member David Armstrong (919329825) Appointed |
| 08/12/2014 | New Board Member Derek Arthur Richardson (918744859) Appointed |
| 05/12/2014 | Marilyn Freda Knatchbull Hugessen (908245582) has left the board |
| 05/12/2014 | Paul Michael Harris (907424496) has left the board |
| 05/12/2014 | Peter Wyndham Knatchbull-Hugessen (903448206) has left the board |
| 20/11/2014 | Christopher Peter Robinson (910739946) has left the board |
| 20/11/2014 | David Robert Damery Cockroft (919050582) has left the board |
| 20/11/2014 | Richard Edward Moon (911463928) has left the board |
| 20/11/2014 | Christopher Thornby West (912118375) has left the board |
| 05/11/2014 | New Board Member Nicholas John Eastwood (907821396) Appointed |
| 02/09/2014 | New Board Member David Robert Damery Cockroft (919050582) Appointed |
| 27/06/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 17/02/2014 | New Board Member Christopher Peter Robinson (910739946) Appointed |
| 17/02/2014 | Christopher Peter Robinson (918491188) has left the board |
| 12/02/2014 | Martin Robert Reeves (915229413) has left the board |
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