Acerta Group Limited

General information

Name:

Acerta Group Ltd

Office Address:

C/o Assured Group Limited Harriott Drive Heathcote Industrial Estate CV34 6TJ Warwick

Number: 10081351

Incorporation date: 2016-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10081351 - registration number of Acerta Group Limited. This firm was registered as a Private Limited Company on 23rd March 2016. This firm has been actively competing on the market for eight years. The company can be reached at C/o Assured Group Limited Harriott Drive Heathcote Industrial Estate in Warwick. The headquarters' postal code assigned to this address is CV34 6TJ. The enterprise's principal business activity number is 81100, that means Combined facilities support activities. Sat, 31st Dec 2022 is the last time the accounts were filed.

On Wednesday 1st November 2017, the corporation was employing a Cleaning Operative(Blackpool)ACERTA to fill a part time post in Blackpool, North West. They offered a part time job with wage £7.50 per hour.

This business owes its achievements and unending development to five directors, namely David E., Martin R., Richard G. and 2 other directors who might be found below, who have been managing the firm since 2018. In order to help the directors in their tasks, this particular business has been using the skills of Emanuel C. as a secretary since the appointment on 23rd March 2016.

Financial data based on annual reports

Company staff

David E.

Role: Director

Appointed: 08 November 2018

Latest update: 23 April 2024

Martin R.

Role: Director

Appointed: 05 November 2018

Latest update: 23 April 2024

Richard G.

Role: Director

Appointed: 10 October 2018

Latest update: 23 April 2024

Emanuel C.

Role: Director

Appointed: 11 May 2016

Latest update: 23 April 2024

Heath E.

Role: Director

Appointed: 23 March 2016

Latest update: 23 April 2024

Emanuel C.

Role: Secretary

Appointed: 23 March 2016

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm include: Assured Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Harriott Drive, CV34 6TJ and was registered as a PSC under the reg no 06382451.

Assured Group Holdings Limited
Address: Heathcote Estate Works Harriott Drive, Warwick, CV34 6TJ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Register Of England And Wales
Registration number 06382451
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Heath E.
Notified on 21 March 2017
Ceased on 21 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Jobs and Vacancies at Acerta Group Ltd

Cleaning Operative(Blackpool)ACERTA in Blackpool, posted on Wednesday 1st November 2017
Region / City North West, Blackpool
Industry Other services
Salary £7.50 per hour
Job type part time (less than 30 hours)
 

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 5th December 2023 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
8
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