ACRUTE LTD
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8LS
Company number 05687989
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address SUITE 301 PARKWAY HOUSSE, SHEEN LANE EAST SHEEN, LONDON, SW14 8LS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Aiden Buckley as a director on 1 April 2017; Termination of appointment of Sandra Gladys Morrison as a director on 1 April 2017; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of ACRUTE LTD are www.acrute.co.uk, and www.acrute.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Brentford Rail Station is 2.4 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acrute Ltd is a Private Limited Company. The company registration number is 05687989. Acrute Ltd has been working since 26 January 2006. The present status of the company is Active. The registered address of Acrute Ltd is Suite 301 Parkway Housse Sheen Lane East Sheen London Sw14 8ls. . BAGGS, David John is a Secretary of the company. BUCKLEY, Aiden is a Director of the company. SCHROTER, Rachel Veronica is a Director of the company. Secretary AYLING, Andrew Nevile Gwynne has been resigned. Secretary BAUGHAN, Stephen William has been resigned. Secretary KEANE, Declan Gerard has been resigned. Director ATKINSON, Keith Melvyn has been resigned. Director BEATTIE, Robert Habergham has been resigned. Director BRADLEY, Clive has been resigned. Director MORRISON, Sandra Gladys has been resigned. Director PHELPS, Michael Richard has been resigned. Director REYNOLDS, Margaret Mary has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BAGGS, David John
Appointed Date: 15 May 2014
Director
BUCKLEY, Aiden
Appointed Date: 01 April 2017
49 years old
Director
SCHROTER, Rachel Veronica
Appointed Date: 25 October 2007
87 years old

Resigned Directors

Secretary
AYLING, Andrew Nevile Gwynne
Resigned: 25 October 2007
Appointed Date: 26 January 2006
Secretary
BAUGHAN, Stephen William
Resigned: 31 December 2009
Appointed Date: 25 October 2007
Secretary
KEANE, Declan Gerard
Resigned: 15 May 2014
Appointed Date: 01 May 2012
Director
ATKINSON, Keith Melvyn
Resigned: 20 November 2015
Appointed Date: 01 May 2012
82 years old
Director
BEATTIE, Robert Habergham
Resigned: 08 February 2010
Appointed Date: 25 October 2007
74 years old
Director
BRADLEY, Clive
Resigned: 01 May 2012
Appointed Date: 08 February 2010
91 years old
Director
MORRISON, Sandra Gladys
Resigned: 01 April 2017
Appointed Date: 26 January 2006
69 years old
Director
PHELPS, Michael Richard
Resigned: 25 October 2007
Appointed Date: 26 January 2006
76 years old
Director
REYNOLDS, Margaret Mary
Resigned: 10 January 2014
Appointed Date: 26 January 2006
60 years old

Persons With Significant Control

Age Uk Richmond Upon Thames Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ACRUTE LTD Events

19 Apr 2017
Appointment of Mr Aiden Buckley as a director on 1 April 2017
19 Apr 2017
Termination of appointment of Sandra Gladys Morrison as a director on 1 April 2017
02 Mar 2017
Confirmation statement made on 26 January 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
...
... and 40 more events
09 Nov 2007
Total exemption small company accounts made up to 31 March 2007
06 Mar 2007
Ad 26/01/06--------- £ si 1@1=1
06 Mar 2007
Return made up to 26/01/07; full list of members
03 May 2006
Accounting reference date extended from 31/01/07 to 31/03/07
26 Jan 2006
Incorporation

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