Acquiesce Consulting Limited

General information

Name:

Acquiesce Consulting Ltd

Office Address:

37 Warren Street London W1T 6AD

Number: 04187612

Incorporation date: 2001-03-27

Dissolution date: 2022-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 04187612 twenty three years ago, Acquiesce Consulting Limited had been a private limited company until 2022-03-29 - the date it was formally closed. The company's official office address was 37 Warren Street, London Fitzrovia.

Peter S. was this specific firm's managing director, formally appointed twenty three years ago.

Executives who had control over the firm were as follows: Peter S. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Julie S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Julie S.

Role: Secretary

Appointed: 27 March 2001

Latest update: 2 April 2023

Peter S.

Role: Director

Appointed: 27 March 2001

Latest update: 2 April 2023

People with significant control

Peter S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Julie S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 20 April 2022
Confirmation statement last made up date 06 April 2021
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts 7 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts 15 August 2014
Date Approval Accounts 15 August 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 (AA)
filed on: 13th, November 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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