Acquired Solutions Group Limited

General information

Name:

Acquired Solutions Group Ltd

Office Address:

Jessop House Outrams Wharf Little Eaton DE21 5EL Derby

Number: 09535686

Incorporation date: 2015-04-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acquired Solutions Group Limited with Companies House Reg No. 09535686 has been competing in the field for 9 years. This particular Private Limited Company is officially located at Jessop House Outrams Wharf, Little Eaton, Derby and their postal code is DE21 5EL. The company's current name is Acquired Solutions Group Limited. The firm's previous clients may remember this firm as Oracle Resource Management, which was used until Sat, 6th Jun 2015. The firm's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. The company's latest annual accounts describe the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-04-10.

There is a single managing director at the current moment overseeing the following limited company, namely David B. who has been carrying out the director's obligations since Fri, 10th Apr 2015. Since Sun, 1st Dec 2019 James W., had been functioning as a director for the limited company up until the resignation on Thu, 19th Jan 2023. To support the directors in their duties, this limited company has been utilizing the skills of Simon K. as a secretary for the last eight years.

  • Previous company's names
  • Acquired Solutions Group Limited 2015-06-06
  • Oracle Resource Management Limited 2015-04-10

Financial data based on annual reports

Company staff

Simon K.

Role: Secretary

Appointed: 17 February 2016

Latest update: 24 March 2024

David B.

Role: Director

Appointed: 10 April 2015

Latest update: 24 March 2024

People with significant control

Executives who control the firm include: James W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. David B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James W.
Notified on 1 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David B.
Notified on 10 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-10
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts 8 January 2018
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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