Acquisition U.k. Limited in Thames Valley Park READING

Acquisition U.k. Limited READING

Founded in 2002, Acquisition U.k, classified under reg no. 04619483 is an active company. Currently registered at 420 Thames Valley Park Drive RG6 1PT, Reading the company has been in the business for twenty two years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 4 directors, namely Michael A., Mark W. and Madhu R. and others. Of them, Christian W. has been with the company the longest, being appointed on 2 March 2015 and Michael A. has been with the company for the least time - from 1 July 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ian P. who worked with the the company until 1 May 2003.

Acquisition U.k. Limited Address / Contact

Office Address	420 Thames Valley Park Drive
Office Address2	Thames Valley Park
Town	Reading
Post code	RG6 1PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04619483
Date of Incorporation	Tue, 17th Dec 2002
Industry	Activities of head offices
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Michael A.

Position: Director

Appointed: 01 July 2022

Mark W.

Position: Director

Appointed: 01 April 2022

Madhu R.

Position: Director

Appointed: 31 May 2018

Christian W.

Position: Director

Appointed: 02 March 2015

Oliver G.

Position: Director

Appointed: 01 April 2016

Resigned: 23 February 2022

Simon H.

Position: Director

Appointed: 02 March 2015

Resigned: 01 April 2016

Gordon D.

Position: Director

Appointed: 02 March 2015

Resigned: 01 July 2022

John D.

Position: Director

Appointed: 02 March 2015

Resigned: 31 May 2018

Mark P.

Position: Director

Appointed: 27 July 2011

Resigned: 02 March 2015

Jonathan K.

Position: Director

Appointed: 30 July 2009

Resigned: 30 September 2013

Denise O.

Position: Director

Appointed: 09 November 2007

Resigned: 02 March 2015

Arndt B.

Position: Director

Appointed: 09 November 2007

Resigned: 31 July 2009

Annemette B.

Position: Director

Appointed: 30 April 2004

Resigned: 09 November 2007

Peter T.

Position: Director

Appointed: 01 December 2003

Resigned: 31 August 2004

Jaspal C.

Position: Director

Appointed: 01 May 2003

Resigned: 30 April 2004

Brian M.

Position: Director

Appointed: 01 May 2003

Resigned: 09 November 2007

Lisa R.

Position: Director

Appointed: 01 May 2003

Resigned: 01 December 2003

Robert S.

Position: Director

Appointed: 01 May 2003

Resigned: 16 May 2014

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2003

Resigned: 02 March 2015

Bruce H.

Position: Director

Appointed: 17 December 2002

Resigned: 01 May 2003

John D.

Position: Director

Appointed: 17 December 2002

Resigned: 01 May 2003

Ian P.

Position: Secretary

Appointed: 17 December 2002

Resigned: 01 May 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Gxs Uk Holding Limited from Reading, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gxs Uk Holding Limited

420 Thames Valley Park Drive Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies Registrar For England And Wales
Registration number	05572954
Notified on	16 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 8th, April 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 8th, April 2023	accounts	Free Download (21 pages)
SH01	93.00 GBP is the capital in company's statement on Monday 20th March 2023 filed on: 31st, March 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 7th, April 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 26th, April 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 2nd, March 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 19th, June 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 7th, April 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 6th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 17th December 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (6 pages)
SH01	92.00 GBP is the capital in company's statement on Wednesday 6th January 2016	capital
AA01	Accounting period extended to Tuesday 30th June 2015. Originally it was Wednesday 31st December 2014 filed on: 7th, May 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 17th December 2014 with full list of members filed on: 19th, December 2014	annual return	Free Download (6 pages)
SH01	92.00 GBP is the capital in company's statement on Friday 19th December 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 31st, December 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 17th December 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (7 pages)
SH01	92.00 GBP is the capital in company's statement on Tuesday 17th December 2013	capital
AR01	Annual return made up to Monday 17th December 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 17th December 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 27th, October 2011	accounts	Free Download (14 pages)
SH20	Statement by directors filed on: 5th, January 2011	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Wednesday 5th January 2011 filed on: 5th, January 2011	capital	Free Download (5 pages)
AR01	Annual return made up to Friday 17th December 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 17th December 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 16th, October 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 25th, February 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 23rd January 2009 filed on: 23rd, January 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, April 2008	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 17th January 2008 filed on: 17th, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th January 2008 filed on: 17th, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th January 2007 filed on: 30th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 30th January 2007 filed on: 30th, January 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 5th, October 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 5th, October 2006	accounts	Free Download (25 pages)
363s	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 20th, December 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 20th, December 2005	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 10th February 2005 filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 10th February 2005 filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 23rd, December 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 23rd, December 2004	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 17th, August 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 17th, August 2004	accounts	Free Download (2 pages)
363s	Annual return made up to Sunday 11th January 2004 filed on: 11th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Sunday 11th January 2004 filed on: 11th, January 2004	annual return	Free Download (8 pages)
123	Nc inc already adjusted 31/12/02 filed on: 28th, February 2003	capital	Free Download (1 page)
88(2)R	Alloted 15584100 shares on Tuesday 31st December 2002. Value of each share 1 £, total number of shares: 15584101. filed on: 28th, February 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/12/02 filed on: 28th, February 2003	capital	Free Download (1 page)
88(2)R	Alloted 15584100 shares on Tuesday 31st December 2002. Value of each share 1 £, total number of shares: 15584101. filed on: 28th, February 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, December 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, December 2002	incorporation	Free Download (16 pages)

Acquisition U.k. Limited READING

Acquisition U.k. Limited Address / Contact

Company Information / Profile

Company staff

Michael A.

Mark W.

Madhu R.

Christian W.

Oliver G.

Simon H.

Gordon D.

John D.

Mark P.

Jonathan K.

Denise O.

Arndt B.

Annemette B.

Peter T.

Jaspal C.

Brian M.

Lisa R.

Robert S.

Mitre Secretaries Limited

Bruce H.

John D.

Ian P.

People with significant control

Company filings

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