Acuity Nominees Limited
- Company number
- 04080662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2000
- Nature of business
- Non-trading company
Registered office
Previous names
- Mandaco 254 Limited (until 5 Mar 2001)
- M And A Nominees Limited (until 10 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Beverley Anne | Director | 25 Mar 2011 | |
| SELLEK, Rachelle Louise | Director | 1 May 2004 | |
| BERRY, Stephen Richard | Director | 3 May 2001 | |
| ACUITY SECRETARIES LIMITED | Corporate-Director | 3 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Richard Berry | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2025 Dormant | £1 | £1 |
| 30 Nov 2024 Dormant | £1 | £1 |
| 30 Nov 2023 Dormant | £1 | £1 |
| 30 Nov 2022 Dormant | £1 | £1 |
| 30 Nov 2021 Dormant | £1 | £1 |
| 30 Nov 2020 Dormant | £1 | £1 |
| 30 Nov 2019 Dormant | £1 | £1 |
| 30 Nov 2018 Dormant | £1 | £1 |
| 30 Nov 2017 Dormant | £1 | - |
| 30 Nov 2016 Dormant | £1 | - |
| 30 Nov 2015 Dormant | £1 | - |
| 30 Nov 2014 Dormant | £1 | - |
| 30 Nov 2013 Dormant | £1 | - |
| 30 Nov 2012 Dormant | £1 | £1 |
| 30 Nov 2011 Dormant | £1 | £1 |
| 30 Nov 2010 | - | - |
| 30 Nov 2009 | - | - |
| 30 Nov 2008 | - | - |
| 30 Nov 2007 | - | - |
| 30 Nov 2006 | - | - |
| 30 Nov 2005 | - | - |
| 30 Nov 2004 | - | - |
| 30 Nov 2003 | - | - |
| 30 Nov 2002 | - | - |
| 30 Nov 2001 | - | - |
Connections
Controls
- Antur Nominees Limited (12780096)
Directors’ other companies
- ACUITY SECRETARIES LIMITED - Corporate-Secretary at Goodman Grant Solicitors Limited
- ACUITY SECRETARIES LIMITED - Corporate-Secretary at Acuity Law Limited
- ACUITY SECRETARIES LIMITED - Corporate-Secretary at JDH Property Management Limited
- ACUITY SECRETARIES LIMITED - Corporate-Secretary at Acuity Project Solutions Limited
- BERRY, Stephen Richard - Director at Adam Street Properties Limited
- BERRY, Stephen Richard - Director at Hadston Education Limited
- BERRY, Stephen Richard - Director at Acuity Project Solutions Limited
- BERRY, Stephen Richard - Director at Acuity Law Limited
- BERRY, Stephen Richard - Director at Acuity Secretaries Limited
- BERRY, Stephen Richard - Llp-Designated-Member at Acuity Ventures LLP
Companies at the same address
- Acuity Dpo Limited (11176756)
- Acuity Law Group Limited (11172025)
- Acuity Law Holdings Limited (15257544)
- Acuity Law Limited (07545730)
- Acuity Legal Limited (11865965)
- Acuity Project Solutions Limited (09809949)
- Acuity Real Estate Advisers Limited (12017478)
- Acuity Sales & Valuations Limited (14551739)
- Acuity Secretaries Limited (04115761)
- Acuity Ventures LLP (OC382352)