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Home > England & Wales Companies > ACQUISITION RE LIMITED
Company Information for

ACQUISITION RE LIMITED

34 NASSAU ROAD, NASSAU ROAD, LONDON, SW13 9QE,
Company Registration Number
07112758
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Acquisition Re Ltd
ACQUISITION RE LIMITED was founded on 2009-12-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Acquisition Re Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACQUISITION RE LIMITED
 
Legal Registered Office
34 NASSAU ROAD
NASSAU ROAD
LONDON
SW13 9QE
Other companies in PL21
 
Filing Information
Company Number 07112758
Company ID Number 07112758
Date formed 2009-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-09 23:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACQUISITION RE LIMITED
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Companies with same name ACQUISITION RE LIMITED
The following companies were found which have the same name as ACQUISITION RE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACQUISITION RE (INVESTMENTS) LIMITED 34 NASSAU ROAD LONDON SW13 9QE Active - Proposal to Strike off Company formed on the 2010-05-14
ACQUISITION REITMANS INC. 250 SAUVÉ STREET WEST 26TH FLOOR MONTREAL Quebec H3L 1Z2 Inactive - Amalgamated Company formed on the 2002-02-27
ACQUISITION RECORDS LIMITED 41A ROCK ROAD BLACKROCK CO DUBLIN Dissolved Company formed on the 2004-03-31
ACQUISITION REALTY LLC 32-75 STEINWAY STREET SUITE 211 ASTORIA NY 11103 Active Company formed on the 2005-07-26
ACQUISITION REALTY NY LLC 156A EAST 83RD ST. New York NEW YORK NY 10028 Active Company formed on the 2008-05-16
ACQUISITION RE INC. 90 JOHN STREET SUITE 701 NEW YORK NEW YORK 10038 Active Company formed on the 2010-06-28
ACQUISITION RESOURCES, LLC 7335 Norfolk Pl Castle Pines CO 80108 Good Standing Company formed on the 2003-05-06
Acquisition Realty Consulting & Investments, LLC 4121 S. Shawnee Street Aurora CO 80018 Delinquent Company formed on the 2014-07-23
ACQUISITION RESEARCH, INCORPORATED 1808 SULLIVAN DR NW GIG HARBOR WA 98335 Dissolved Company formed on the 1997-09-03
ACQUISITION REAL ESTATE INVESTING LLC 16739 SIKES CT WEED CA 96094 ACTIVE Company formed on the 2015-05-18
ACQUISITION RESOURCES LTD. 41 N. SANDUSKY STREET SUITE 410 DELAWARE OH 43015 Active Company formed on the 2005-04-11
Acquisition Research and Management Consultants, L.L.C. 65 ST ADAMS DR STAFFORD VA 22556 Active Company formed on the 2008-07-29
ACQUISITION REFORM CONSULTANTS, INC. 204 SUGAR PINE ZEPHYR COVE NV 89448 Revoked Company formed on the 2003-02-11
ACQUISITION REALTY INVESTMENTS, LLC 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Active Company formed on the 2005-07-13
ACQUISITION REALTY LTD. Ontario Unknown
ACQUISITION REPAIRS PTE. LTD. PHILLIP STREET Singapore 048695 Active Company formed on the 2016-05-31
Acquisition Real Estate Group Inc 364 S Ironton St Unit 216 Aurora CO 80012 Good Standing Company formed on the 2017-01-30
ACQUISITION REPAIRS LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2017-03-23
ACQUISITION RESEARCH GROUP OF CENTRAL FLORIDA, INC. 201 S. BISCAYNE BOULEVARD MIAMI FL 33131 Inactive Company formed on the 1995-11-17
ACQUISITION RESEARCH GROUP OF SOUTH FLORIDA, INC. 1 ALHAMBRA PLAZA CORAL GABLES FL 33134 Inactive Company formed on the 1995-10-11

Company Officers of ACQUISITION RE LIMITED

Current Directors
Officer Role Date Appointed
JEREMY HARDMAN MCARTHUR
 Director 2016-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MCARTHUR
 Director 2010-12-24 2016-10-07
JEREMY HARDMAN MCARTHUR
 Director 2009-12-24 2010-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY HARDMAN MCARTHUR ADVENT LAW LIMITED Director 2016-09-12 CURRENT 2016-05-25 Active
JEREMY HARDMAN MCARTHUR ADVENT CLAIMS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
JEREMY HARDMAN MCARTHUR ADVENT INSURANCE MANAGEMENT LIMITED Director 2016-04-05 CURRENT 2015-02-10 Active
JEREMY HARDMAN MCARTHUR 2IC LIMITED Director 2012-11-01 CURRENT 2010-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-11DS01Application to strike the company off the register
2019-12-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27AA01Previous accounting period shortened from 31/12/19 TO 30/09/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-09-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MCARTHUR
2019-05-01AP01DIRECTOR APPOINTED MRS ANNE MCARTHUR
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MCARTHUR
2019-05-01PSC07CESSATION OF JEREMY HARDMAN MCARTHUR AS A PERSON OF SIGNIFICANT CONTROL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-11-05AP01DIRECTOR APPOINTED MRS ANNE MCARTHUR
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-06LATEST SOC06/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MCARTHUR
2016-10-07AP01DIRECTOR APPOINTED MR JEREMY HARDMAN MCARTHUR
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM C/O J M Turns & Co 50 Plover Rise Ivybridge Devon PL21 9DA
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0124/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0124/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0124/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0124/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/12 FROM the Bellbourne 103 High Street Esher Surrey KT10 9QE United Kingdom
2012-01-03AR0124/12/11 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MCARTHUR
2011-02-22AP01DIRECTOR APPOINTED MRS ANNE MCARTHUR
2010-12-24AR0124/12/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HARDMAN MCARTHUR / 24/12/2009
2009-12-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ACQUISITION RE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACQUISITION RE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACQUISITION RE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2012-01-01 £ 131,187
Other Creditors Due Within One Year 2012-01-01 £ 130,824
Taxation Social Security Due Within One Year 2012-01-01 £ 28

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACQUISITION RE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 5,016
Current Assets 2012-01-01 £ 19,385
Debtors 2012-01-01 £ 14,369
Fixed Assets 2012-01-01 £ 57,839
Shareholder Funds 2012-01-01 £ 53,963
Tangible Fixed Assets 2012-01-01 £ 57,839

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACQUISITION RE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACQUISITION RE LIMITED
Trademarks
We have not found any records of ACQUISITION RE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACQUISITION RE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ACQUISITION RE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACQUISITION RE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACQUISITION RE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACQUISITION RE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW13 9QE