-
-
ACTEON SOUTH AMERICAN INVESTMENTS LIMITED - Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
Company Information
- Company registration number
- 05816192
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ferryside
- Ferry Road
- Norwich
- Norfolk
- NR1 1SW Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW UK
Management
- Managing Directors
- GRANT, Matthew William Alan
- Company secretaries
- WHITNEY, Diana Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-15
- Age Of Company 2006-05-15 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Acteon Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
✓
-
ACTEON SOUTH AMERICAN INVESTMENTS LIMITED Company Description
- ACTEON SOUTH AMERICAN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05816192. Its current trading status is "live". It was registered 2006-05-15. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at Ferryside .
Get ACTEON SOUTH AMERICAN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acteon South American Investments Limited - Ferryside, Ferry Road, Norwich, Norfolk, United Kingdom
- 2006-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACTEON SOUTH AMERICAN INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05816192#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05816192#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05816192#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
termination-secretary-company-with-name-termination-date (2023-09-08) - TM02
-
capital-allotment-shares (2023-07-26) - SH01
-
confirmation-statement-with-no-updates (2023-05-16) - CS01
-
appoint-person-secretary-company-with-name-date (2023-09-08) - AP03
-
resolution (2023-08-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-25) - AA
-
legacy (2022-08-25) - AGREEMENT2
-
legacy (2022-08-25) - GUARANTEE2
-
confirmation-statement-with-no-updates (2022-05-16) - CS01
-
legacy (2022-08-25) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-07-14) - CH01
-
confirmation-statement-with-no-updates (2021-05-17) - CS01
-
termination-director-company-with-name-termination-date (2021-05-10) - TM01
-
termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
-
appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
-
appoint-person-director-company-with-name-date (2021-05-10) - AP01
-
accounts-with-accounts-type-full (2021-11-01) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-19) - AA
-
confirmation-statement-with-updates (2020-05-20) - CS01
-
capital-allotment-shares (2020-05-22) - SH01
-
second-filing-capital-allotment-shares (2020-07-02) - RP04SH01
Add all to Cart
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-09-30) - SH01
-
accounts-with-accounts-type-full (2019-09-20) - AA
-
confirmation-statement-with-updates (2019-05-17) - CS01
-
resolution (2019-01-17) - RESOLUTIONS
-
capital-allotment-shares (2019-01-08) - SH01
-
second-filing-capital-allotment-shares (2019-01-07) - RP04SH01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-19) - AA
-
capital-allotment-shares (2018-12-04) - SH01
-
confirmation-statement-with-updates (2018-05-18) - CS01
-
capital-allotment-shares (2018-04-17) - SH01
-
resolution (2018-03-13) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-04-26) - SH01
-
move-registers-to-sail-company-with-new-address (2017-05-18) - AD03
-
accounts-with-accounts-type-full (2017-09-30) - AA
-
resolution (2017-04-04) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-05-19) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
-
move-registers-to-registered-office-company-with-new-address (2016-05-16) - AD04
-
accounts-with-accounts-type-full (2016-09-28) - AA
Add all to Cart
keyboard_arrow_right 2015
-
change-sail-address-company-with-old-address-new-address (2015-11-02) - AD02
-
move-registers-to-sail-company-with-new-address (2015-09-23) - AD03
-
accounts-with-accounts-type-full (2015-09-21) - AA
-
move-registers-to-registered-office-company-with-new-address (2015-05-19) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
change-sail-address-company (2014-06-11) - AD02
-
accounts-with-accounts-type-full (2014-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
-
move-registers-to-sail-company (2014-06-11) - AD03
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
-
accounts-with-accounts-type-full (2013-09-25) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
-
legacy (2012-11-14) - MG02
-
legacy (2012-12-10) - MG01
-
accounts-with-accounts-type-full (2012-09-14) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
-
accounts-with-accounts-type-full (2011-08-17) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
-
accounts-with-accounts-type-full (2010-09-14) - AA
-
change-person-director-company-with-change-date (2010-05-17) - CH01
-
change-person-secretary-company-with-change-date (2010-05-17) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-19) - 363a
-
accounts-with-accounts-type-full (2009-10-15) - AA
-
legacy (2009-08-19) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-03-25) - RESOLUTIONS
-
legacy (2008-03-25) - 123
-
memorandum-articles (2008-03-25) - MEM/ARTS
-
legacy (2008-04-01) - 88(2)
-
resolution (2008-06-25) - RESOLUTIONS
-
legacy (2008-06-25) - 123
-
legacy (2008-07-02) - 88(2)
-
resolution (2008-07-02) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2008-05-06) - AA
-
legacy (2008-08-12) - 363a
-
resolution (2008-09-11) - RESOLUTIONS
-
legacy (2008-09-11) - 123
-
legacy (2008-09-11) - 88(2)
-
memorandum-articles (2008-09-11) - MEM/ARTS
-
legacy (2008-07-03) - 395
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 287
-
accounts-with-accounts-type-full (2007-06-19) - AA
-
legacy (2007-05-23) - 363a
-
legacy (2007-02-12) - 403a
Add all to Cart
keyboard_arrow_right 2006
-
incorporation-company (2006-05-15) - NEWINC
-
legacy (2006-07-17) - 395
-
legacy (2006-06-06) - 88(2)R
-
legacy (2006-06-06) - 225
-
legacy (2006-05-15) - 288b
