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Acuity Professional Advisers Ltd (number 04938182) is a private limited company created on 2003-10-20 in United Kingdom. The company is located at Unit 2.02 High Weald House, Glovers End, Bexhill TN39 5ES. Having undergone a change in 2015-10-30, the previous name the business utilized was Fpss-Financial Planning Ltd. Acuity Professional Advisers Ltd operates Standard Industrial Classification code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Acuity Professional Advisers Ltd
Number 04938182
Date of Incorporation: 20th October 2003
End of financial year: 31 December
Address: Unit 2.02 High Weald House, Glovers End, Bexhill, TN39 5ES
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in this enterprise, we can name: Stuart M. (in the company from 01 June 2004). 1 secretary is present as well: Stuart M. (appointed on 20 April 2006). The Companies House indexes 4 persons of significant control, namely: Acuity Professional Group Limited can be found at High Weald House, Glovers End, TN39 5ES Bexhill, East Sussex. The corporate PSC owns , has substantial control or influence. Stuart M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Acuity Professional Group Limited can be found at 11 Leadenhall Street, EC3V 1LP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 66,997 71,542 118,658 160,857 328,499 508,808 525,526 122,341 133,386 165,124 286,195 675,297
Number Shares Allotted - 1 1 3 3 - - - - - - -
Shareholder Funds 10,462 10,281 16,097 15,470 15,345 - - - - - - -
Tangible Fixed Assets 501 - - 726 524 - - - - - - -
Total Assets Less Current Liabilities 21,629 19,689 22,986 20,103 17,134 24,724 26,146 64,124 64,526 41,558 91,386 176,372

People with significant control

Acuity Professional Group Limited
10 October 2016
Address Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 06133703
Nature of control: significiant influence or control
Stuart M.
6 April 2016 - 10 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Acuity Professional Group Limited
10 October 2016 - 10 October 2016
Address Fifth Floor 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 06133703
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ethical Investment Consulting Ltd
6 April 2016 - 10 October 2016
Address Fifth Floor 11 Leadenhall Street, London, EC3V 1LP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 04938175
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AD01) Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on October 16, 2023
filed on: 16th, October 2023 | address 		Free Download (1 page)