ACUMENEDGE LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1AE

Company number 04704088
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 80 CANDLEMAS LANE, BEACONSFIELD, BUCKS, HP9 1AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 . The most likely internet sites of ACUMENEDGE LIMITED are www.acumenedge.co.uk, and www.acumenedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Acumenedge Limited is a Private Limited Company. The company registration number is 04704088. Acumenedge Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Acumenedge Limited is 80 Candlemas Lane Beaconsfield Bucks Hp9 1ae. . MCKIMM, Fiona Jane is a Secretary of the company. MCKIMM, David James Alexander is a Director of the company. Secretary SIMMONDS, Michael John has been resigned. Director MACFARLANE, John Philip has been resigned. Director SIMMONDS, Michael John has been resigned. Director WILSON, Timothy James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCKIMM, Fiona Jane
Appointed Date: 01 July 2004
Director
MCKIMM, David James Alexander
Appointed Date: 19 March 2003
67 years old

Resigned Directors

Secretary
SIMMONDS, Michael John
Resigned: 01 April 2004
Appointed Date: 19 March 2003
Director
MACFARLANE, John Philip
Resigned: 01 April 2004
Appointed Date: 19 March 2003
71 years old
Director
SIMMONDS, Michael John
Resigned: 01 April 2004
Appointed Date: 19 March 2003
82 years old
Director
WILSON, Timothy James
Resigned: 31 March 2004
Appointed Date: 19 March 2003
66 years old

Persons With Significant Control

Mr David James Alexander Mckimm
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Jane Mckimm
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACUMENEDGE LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
08 Jan 2017
Micro company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 27 more events
20 Apr 2004
Secretary resigned;director resigned
13 Apr 2004
Director resigned
06 Apr 2004
Return made up to 19/03/04; full list of members
28 Jun 2003
Registered office changed on 28/06/03 from: c/o bridgeson & co, 85 high street, chesham bucks HP5 1DE
19 Mar 2003
Incorporation

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