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ACTEN LIMITED - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 05515783
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumaneri House Blythe Gate
- Blythe Valley Park
- Solihull
- West Midlands
- B90 8AH
- United Kingdom Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom UK
Management
- Managing Directors
- GODWIN, Iain Andrew
- RICHARDS, Annabelle Hannah
- Company secretaries
- GODWIN, Peter George Herbert
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-21
- Age Of Company 2005-07-21 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Iain Andrew Godwin
- Mr Adriann Richards
- -
- Ms Annabelle Hannah Richards
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2023-08-30
- Last Date: 2022-08-16
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ACTEN LIMITED Company Description
- ACTEN LIMITED is a ltd registered in United Kingdom with the Company reg no 05515783. Its current trading status is "live". It was registered 2005-07-21. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-16.It can be contacted at Lumaneri House Blythe Gate .
Get ACTEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acten Limited - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
- 2005-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01
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accounts-with-accounts-type-micro-entity (2023-01-06) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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accounts-with-accounts-type-micro-entity (2022-01-11) - AA
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cessation-of-a-person-with-significant-control (2022-01-24) - PSC07
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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notification-of-a-person-with-significant-control (2022-01-24) - PSC01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-03-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-20) - AD01
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confirmation-statement-with-no-updates (2021-08-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-22) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-30) - AD01
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-03-02) - AA
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confirmation-statement-with-no-updates (2018-08-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-06) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
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gazette-filings-brought-up-to-date (2016-07-30) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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gazette-notice-compulsory (2016-07-05) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-27) - MG02
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legacy (2012-02-10) - MG02
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legacy (2012-02-13) - MG02
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legacy (2012-03-21) - MG02
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legacy (2012-03-08) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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legacy (2012-06-25) - MG02
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legacy (2012-08-09) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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legacy (2012-08-30) - MG02
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legacy (2012-09-24) - MG02
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legacy (2012-04-27) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA
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change-person-secretary-company-with-change-date (2011-09-08) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-person-director-company-with-change-date (2010-10-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 395
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legacy (2009-08-20) - 363a
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legacy (2009-07-23) - 395
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accounts-with-accounts-type-total-exemption-small (2009-05-18) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
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legacy (2008-09-02) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-29) - AA
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legacy (2007-08-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-21) - 395
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legacy (2006-08-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-08) - 395
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legacy (2005-11-28) - 287
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legacy (2005-11-28) - 88(2)R
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legacy (2005-11-28) - 288a
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legacy (2005-11-21) - 288a
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legacy (2005-10-13) - 288b
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incorporation-company (2005-07-21) - NEWINC