Active
Company Information for ACQUIS INSURANCE MANAGEMENT LIMITED
INTEGRA HOUSE VAUGHAN COURT, CELTIC SPRINGS,, COEDKERNEW, NEWPORT, NP10 8BD,
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Company Registration Number
07058678
Private Limited Company
Active |
Company Name | |
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ACQUIS INSURANCE MANAGEMENT LIMITED | |
Legal Registered Office | |
INTEGRA HOUSE VAUGHAN COURT, CELTIC SPRINGS, COEDKERNEW NEWPORT NP10 8BD Other companies in NP10 | |
Company Number | 07058678 | |
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Company ID Number | 07058678 | |
Date formed | 2009-10-27 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB374158580 |
Last Datalog update: | 2023-12-07 05:45:38 |
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Registered address | Last known status | Formation date | ||
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ACQUIS INSURANCE MANAGEMENT B.V. | BRANCH REGISTRATION REFER TO PARENT REGISTRY | Active | Company formed on the 2020-04-01 |
Officer | Role | Date Appointed |
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JOHN ANTHONY CHADWICK |
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ANDREW JAMES HOBBY |
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JAMES LINUS HUNT |
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NICKY HUNT |
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NICHOLAS ALEXANDER LEADER |
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AINE JANE PHILLIPS |
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JAMES WILLIAM SCOTT |
Officer | Role | Date Appointed | Date Resigned |
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JAMES RB SNOW |
Director | ||
DAVID WILLIAM HEATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACQUIS HOLDING LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
ACQUIS HOLDING LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
ASPECT BUSINESS CONSULTING LTD | Director | 2008-06-16 | CURRENT | 2008-06-16 | Active | |
ACQUIS HOLDING LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
124A REDLAND ROAD MANAGEMENT COMPANY LIMITED | Director | 2015-02-09 | CURRENT | 1992-02-25 | Active | |
SPECIALIST RISK INVESTMENTS LIMITED | Director | 2018-03-26 | CURRENT | 2017-12-06 | Active | |
6 POINT 6 LIMITED | Director | 2018-01-10 | CURRENT | 2012-02-13 | Active | |
ARYZA UK SERVICES LIMITED | Director | 2017-11-16 | CURRENT | 2017-06-08 | Active | |
ARYZA HOLDINGS LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
ALLIUM LENDING GROUP LIMITED | Director | 2017-01-13 | CURRENT | 2016-02-26 | Active | |
ACQUIS HOLDING LIMITED | Director | 2016-11-11 | CURRENT | 2014-08-07 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 25/05/23 FROM Intergra House Vaughan Court Celtic Springs Business Park Newport Gwent NP10 8BD | ||
REGISTERED OFFICE CHANGED ON 25/05/23 FROM Integra House Integra House, Vaughan Court, Celtic Springs Coedkernew Newport NP10 8BD Wales | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070586780001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070586780002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070586780003 | ||
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR THOMAS DENMAN | ||
AP01 | DIRECTOR APPOINTED MRS RACHEL ALEXANDRA MILES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR AINE JANE PHILLIPS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AINE JANE PHILLIPS | |
DIRECTOR APPOINTED MS LISA MARY FARRELL | ||
AP01 | DIRECTOR APPOINTED MS LISA MARY FARRELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DE MONTJOIE RUDOLF | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
RES01 | ADOPT ARTICLES 21/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY CHADWICK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070586780002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070586780001 | |
PSC02 | Notification of Acquis Holding Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR JEREMY THOMAS MILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM SCOTT | |
AP01 | DIRECTOR APPOINTED MRS AINE JANE PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
CH01 | Director's details changed for Mr James William Scott on 2016-11-11 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RB SNOW | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKY HUNT / 02/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOBBY / 02/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY CHADWICK / 02/03/2016 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/10/15 FULL LIST | |
AR01 | 27/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/15 FROM Integra House Vaughan Court Celtic Springs Buiness Park Newport Gwent NP10 8BD | |
CH01 | Director's details changed for Mr John Anthony Chadwick on 2014-11-11 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Alexander Leader on 2013-07-29 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER LEADER | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AR01 | 27/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 27/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH | |
AP01 | DIRECTOR APPOINTED MR JAMES RB SNOW | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM HEATH | |
AP01 | DIRECTOR APPOINTED MR JAMES LINUS HUNT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM PICTURE HOUSE IMPERIAL WAY NEWPORT NP10 8UH UNITED KINGDOM | |
AR01 | 27/10/10 FULL LIST | |
SH01 | 11/01/10 STATEMENT OF CAPITAL GBP 50000 | |
SH01 | 07/12/09 STATEMENT OF CAPITAL GBP 10000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACQUIS INSURANCE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ACQUIS INSURANCE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |