ACTIOS LTD - ST. NEOTS


Company Profile Company Filings

Overview

ACTIOS LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ST. NEOTS and has the status: Active.
ACTIOS LTD was incorporated 19 years ago on 18/11/2004 and has the registered number: 05290952. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

ACTIOS LTD - ST. NEOTS

This company is listed in the following categories:
85320 - Technical and vocational secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD
ST. NEOTS
CAMBRIDGESHIRE
PE19 6EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WALL BROWN Nov 1941 British Secretary 2005-01-28 CURRENT
MR DAVID WALL BROWN Nov 1941 British Director 2005-01-28 CURRENT
MRS JANE GILL Dec 1966 British Director 2023-06-28 CURRENT
MISS JANE ELIZABETH POWELL Jan 1968 British Director 2023-06-28 CURRENT
MR STEVEN PAUL TODD Dec 1976 British Director 2022-09-26 CURRENT
MR EDWARD VENELLE Apr 1991 British Director 2022-09-26 CURRENT
MISS VIVIEN JAYNE ALMOND Jan 1958 British Director 2023-01-16 CURRENT
MRS LYNDA MARGARET CRONIN Jul 1960 English Director 2014-08-12 UNTIL 2018-03-16 RESIGNED
EILEEN DOROTHY SPRINGBETT Nov 1950 British Director 2005-03-11 UNTIL 2014-08-01 RESIGNED
MRS LEANNE SHEPPARD May 1976 British Director 2021-11-01 UNTIL 2022-05-11 RESIGNED
MRS MARGARET SARE Jun 1957 British Director 2015-09-21 UNTIL 2021-11-01 RESIGNED
MRS JUDITH JOHNSON Mar 1949 British Director 2014-05-01 UNTIL 2014-06-24 RESIGNED
DAVID MILLER Jul 1947 British Director 2005-03-11 UNTIL 2021-08-31 RESIGNED
MR SIMON LEHER Sep 1974 British Director 2021-11-01 UNTIL 2023-06-28 RESIGNED
MR ALAN MCCORMICK Mar 1963 British Director 2021-11-01 UNTIL 2023-01-10 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-11-18 UNTIL 2004-11-22 RESIGNED
JANE GILL Dec 1966 British Director 2008-11-04 UNTIL 2015-07-08 RESIGNED
DR DAVID JOHN PACINI Jun 1962 British Director 2018-04-30 UNTIL 2021-07-31 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-11-18 UNTIL 2004-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Wall Brown 2016-11-17 11/1941 St. Neots   Cambridgeshire Significant influence or control

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BBM (BERRY BUSINESS MOGGERHANGER) LTD ST. NEOTS Active MICRO ENTITY 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ACTIOS LTD 2023-08-19 30-11-2022 £14,737 equity
Micro-entity Accounts - ACTIOS LTD 2022-09-01 30-11-2021 £16,747 equity
Micro-entity Accounts - ACTIOS LTD 2021-05-21 30-11-2020 £8,842 equity
Micro-entity Accounts - ACTIOS LTD 2020-11-28 30-11-2019 £3,209 equity
Micro-entity Accounts - ACTIOS LTD 2019-08-21 30-11-2018 £2,753 equity
Micro-entity Accounts - ACTIOS LTD 2018-09-01 30-11-2017 £4,859 equity

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