Acumen Global Solutions Limited

Company Registration Number: 06673777

Company registered in England and Wales

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Acumen Global Solutions Limited is a Private Company Limited by Shares first registered on 15 August 2008. Its current registered address is in Salisbury, Wiltshire.

Registered Address

60 WINTERSLOW ROAD
PORTON
SALISBURY
WILTSHIRE
SP4 0JU

There are 3 companies currently registered at this postcode, including this one.

All companies at SP4 0JU

Registration Data

Company Number

06673777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

38120 - Collection of hazardous waste

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,314£40,942£69,414£73,585£41,830£49,473
of which Cash £14,270£30,391£61,261£48,758£18,940£13,306
Total Assets £22,314£40,942£69,414£73,585£41,830£49,473
Current Liabilities £4,876£6,490£7,904£18,659£14,093£28,406
Net Current Assets £17,438£34,452£61,510£54,926£27,737£21,067
Total Net Worth £21,445£39,650£68,727£63,310£33,481£21,532

Previous Names

  • SAVANT INDUSTRIAL SERVICES LTD, active until 18 December 2008

Company Officers

  • STOKES, Maureen Ann

    Secretary

    Appointed on 15 August 2008

    Resigned on 20 April 2015

    60
    Winterslow Road
    Porton
    Salisbury
    Wiltshire
    SP4 0JU

  • MESTERHAZI, Laszlo

    Director

    Appointed on 15 August 2008

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    35 Church Lane
    Lower Bemerton
    Salisbury
    Wiltshire
    SP2 9NR

  • STOKES, Roger Klinton

    Director

    Appointed on 1 February 2009

    Resigned on 15 March 2017

    Nationality: British

    Occupation: Retired Manager

    Month of birth: September 1948

    60
    Winterslow Road
    Porton
    Salisbury
    Wiltshire
    SP4 0JU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MjUwNTc3NmFkaXF6a2N4.

  2. 31 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A62ESPG3. Transaction: MzE3MTU4OTIyNGFkaXF6a2N4.

  3. 27 March 2017 Termination of appointment of Roger Klinton Stokes as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X6323W2X. Transaction: MzE3MjA3MTA0OWFkaXF6a2N4.

  4. 19 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDNEU. Transaction: MzE1NzY5MjQzNGFkaXF6a2N4.

  5. 12 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56N5L9V. Transaction: MzE0ODI4MDgyMGFkaXF6a2N4.

  6. 16 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4G3468R. Transaction: MzEzMTA4OTY5NmFkaXF6a2N4.

  7. 19 May 2015 Termination of appointment of Maureen Ann Stokes as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: X47RQW6P. Transaction: MzEyMzQ1MjQ5OWFkaXF6a2N4.

  8. 14 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46RHJVC. Transaction: MzEyMjg1NTgwNWFkaXF6a2N4.

  9. 16 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKL9I1. Transaction: MzEwNzU4MDUzMGFkaXF6a2N4.

  10. 9 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A34YI9P5. Transaction: MzA5Nzk2NTE0OWFkaXF6a2N4.

  11. 11 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPSCVE. Transaction: MzA4NDgzNTQyMmFkaXF6a2N4.

  12. 18 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2443LGX. Transaction: MzA3NDY0NTQ1MGFkaXF6a2N4.

  13. 11 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8VC2I. Transaction: MzA2MzkzMDkxOGFkaXF6a2N4.

  14. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19IIN7T. Transaction: MzA1ODEyMzkzMWFkaXF6a2N4.

  15. 19 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XSH94XO4. Transaction: MzA0NDAyOTcyNGFkaXF6a2N4.

  16. 19 September 2011 Director's details changed for Roger Klinton Stokes on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: XSH93XO3. Transaction: MzA0NDAyOTU5MWFkaXF6a2N4.

  17. 15 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANEPFTAI. Transaction: MzAzNTY3NzAxOGFkaXF6a2N4.

  18. 24 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: A64EYNL4. Transaction: MzAyMzkzMjQzMWFkaXF6a2N4.

  19. 16 September 2010 Secretary's details changed for Clifford Fry & Co. on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: AAVYLNBW. Transaction: MzAyMzQ1MTk2NWFkaXF6a2N4.

  20. 16 September 2010 Registered office address changed from Clifford Fry & Co. St. Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Address. Type: AD01. Barcode: AAVYKNBV. Transaction: MzAyMzQ1MTgxOGFkaXF6a2N4.

  21. 17 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A0ALEJWY. Transaction: MzAxNTY0MzQzOWFkaXF6a2N4.

  22. 10 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2ZDDD4I. Transaction: MjA0MTA2NzgyNmFkaXF6a2N4.

  23. 8 February 2009 Appointment terminated director laszlo mesterhazi [View PDF]

    Category: Officers. Type: 288b. Barcode: A6JYY724. Transaction: MjAyNTMxNjQyNGFkaXF6a2N4.

  24. 8 February 2009 Director appointed roger klinton stokes [View PDF]

    Category: Officers. Type: 288a. Barcode: A6JYZ725. Transaction: MjAyNTMxNjM5MWFkaXF6a2N4.

  25. 30 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZGPU5Q3. Transaction: MjAyMTcwNzgyNWFkaXF6a2N4.

  26. 17 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZGPT5Q2. Transaction: MjAyMDY3OTI3NGFkaXF6a2N4.

  27. 15 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKYT629P. Transaction: MjAxMTA3ODM3MWFkaXF6a2N4.

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