ACL ASTUTE 2006 LIMITED
In Administration
General Information
NAME
ACL ASTUTE 2006 LIMITED
COMPANY NUMBER
05675263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68202 -
Letting and operating of conference and exhibition centres
INCORPORATION DATE
13/01/2006
(18 years and 11 months old)
WEBSITE
www.ricoharena.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2022
ACCOUNTS MADE UP TO
30/06/2020
KEEP INFORMED
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PREVIOUS NAMES
13/01/2006
22/11/2022
ARENA COVENTRY (2006) LIMITED
BRISTOL
BS2 0HQ
Telephone: 02476933444
TPS: No
Coventry Building
Judds Lane
Longford
Coventry, West Midlands
CV6 6AQ
Frp Advisory Trading Limited
Kings Orchard
Bristol
BS2 0HQ
BS2 0HQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2022 | New Board Member Derek Arthur Richardson (919696819) Appointed |
| 02/09/2022 | New Board Member Derek Arthur Richardson (929958441) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACL ASTUTE 2006 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 2006 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACL ASTUTE 2006 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: 2 Past: 5 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2022 | New Board Member Derek Arthur Richardson (919696819) Appointed |
| 02/09/2022 | New Board Member Derek Arthur Richardson (929958441) Appointed |
| 01/04/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 23/01/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 14/03/2018 | John Charles Moore Parker (920517241) 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 (924409892) Appointed |
| 31/01/2018 | New Confirmation Statement filed |
| 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 |
| 13/04/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 21/09/2016 | Change in Reg. Office |
| 21/09/2016 | New Accounts filed |
| 18/02/2016 | New Company Secretary John Charles Moore Parker (920517241) Appointed |
| 18/02/2016 | New Company Secretary John Charles Moore Parker (920517241) Appointed |
| 17/02/2016 | New Board Member David James Armstrong (905235474) Appointed |
| 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 | New Board Member John Charles Moore Parker (920042713) Appointed |
| 17/02/2016 | New Board Member David James Armstrong (905235474) Appointed |
| 20/01/2016 | New Annual Return filed |
| 20/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 05/12/2014 | Peter Wyndham Knatchbull-Hugessen (903448206) 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 |
| 08/03/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 09/05/2013 | John James Street (916626932) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
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