Acutest Test Instrument Specialists Limited. Head office in Newbury. Check Director.

Acutest Test Instrument Specialists Limited, Newbury

Acutest Test Instrument Specialists Limited is a private limited company. Registered at Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury RG14 5TN, this 20 years old enterprise was incorporated on 2004-02-20 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this business: Leo Y. (appointed on 01 January 2018), Steven W. (appointed on 31 July 2016). Moving on to the secretaries (1 in total), we can name: Leo Y. (appointed on 01 January 2018).

About
Name: Acutest Test Instrument Specialists Limited
Number: 05051018
Incorporation date: 2004-02-20
End of financial year: 31 December


Address:	Votec House The Vo-tec Centre, Hambridge Lane Newbury RG14 5TN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Newbury Investments (Uk) Ltd

31 July 2016

Address	Votec House Hambridge Lane, Newbury, RG14 5TN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	02533036
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven W.

31 July 2016

Nature of control:	significiant influence or control

Leo Y.

1 January 2018

Nature of control:	significiant influence or control

Nigel P.

31 July 2016 - 1 January 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	100	100	100	100	100

The deadline for Acutest Test Instrument Specialists Limited confirmation statement filing is 2024-03-05. The last one was filed on 2023-02-20. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Newbury Investments (Uk) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hambridge Lane, RG14 5TN Newbury.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, August 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 9th, August 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 16th, June 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 13th, September 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, October 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 17th, June 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (3 pages)
AP01	On January 1, 2018 new director was appointed. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 1, 2018 filed on: 4th, January 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2018 filed on: 4th, January 2018 \| officers	Free Download (1 page)
CH01	On January 1, 2018 director's details were changed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: January 1, 2018) of a secretary filed on: 4th, January 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (4 pages)
AD01	New registered office address Votec House the Vo-Tec Centre, Hambridge Lane Newbury RG14 5TN. Change occurred on May 3, 2017. Company's previous address: Century Road High Carr Business Park Newcastle-Under-Lyme Staffordshire ST5 7UG. filed on: 3rd, May 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
AP01	On July 31, 2016 new director was appointed. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 31, 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: July 31, 2016) of a secretary filed on: 21st, December 2016 \| officers	Free Download (2 pages)
AP01	On July 31, 2016 new director was appointed. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 2nd, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 20, 2016 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 23, 2016: 100.00 GBP capital
AA	Dormant company accounts made up to August 31, 2015 filed on: 7th, January 2016 \| accounts	Free Download (2 pages)
CH01	On June 6, 2015 director's details were changed filed on: 8th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2015 filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2014 filed on: 18th, February 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2013 filed on: 15th, May 2014 \| accounts	Free Download (2 pages)
CH01	On July 1, 2012 director's details were changed filed on: 27th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2014 filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
CH03	On July 3, 2013 secretary's details were changed filed on: 27th, February 2014 \| officers	Free Download (1 page)
CH01	On July 3, 2013 director's details were changed filed on: 27th, February 2014 \| officers	Free Download (2 pages)
CH01	On July 1, 2012 director's details were changed filed on: 26th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2013 filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 18th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2012 filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2011 filed on: 31st, January 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 17th, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2011 filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
CH01	On April 1, 2010 director's details were changed filed on: 2nd, April 2010 \| officers	Free Download (2 pages)
CH03	On April 1, 2010 secretary's details were changed filed on: 2nd, April 2010 \| officers	Free Download (1 page)
CH01	On March 10, 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 10, 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2010 filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 15th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 7th, February 2009 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 6th, March 2008 \| accounts	Free Download (6 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 15th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, June 2007 \| officers	Free Download (1 page)
363a	Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
363a	Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 6th, February 2007 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 6th, February 2007 \| accounts	Free Download (8 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 12th, December 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 12th, December 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 4th, July 2005 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 4th, July 2005 \| accounts	Free Download (8 pages)
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 28, 2005 (Registered office changed on 28/04/05) annual return
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on March 30, 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/08/04 filed on: 8th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/08/04 filed on: 8th, April 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on March 30, 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, April 2004 \| capital	Free Download (2 pages)
288b	On March 1, 2004 Secretary resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
288b	On March 1, 2004 Secretary resigned filed on: 1st, March 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2004 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2004 \| incorporation	Free Download (20 pages)

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