ACTION BUS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACTION BUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACTION BUS LIMITED was incorporated 14 years ago on 17/10/2009 and has the registered number: 07047807. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ACTION BUS LIMITED was incorporated 14 years ago on 17/10/2009 and has the registered number: 07047807. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ACTION BUS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 THE MALL
LONDON
W5 2PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD MICHAEL BOATH | Mar 1980 | British | Director | 2022-06-01 | CURRENT |
MR ANDREW JOHN BOATH | Oct 1949 | British | Director | 2009-10-17 UNTIL 2022-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerard Michael Boath | 2022-06-01 | 3/1980 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Andrew John Boath | 2016-10-17 - 2022-06-01 | 10/1949 | Southall Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Action Bus Limited | 2024-01-03 | 31-03-2023 | £4,177,779 equity |
Action Bus Limited | 2022-12-31 | 31-03-2022 | £2 equity |
Action Bus Limited | 2022-01-25 | 31-10-2021 | £1 equity |
Action Bus Limited | 2021-04-13 | 31-10-2020 | £1 equity |
Action Bus Limited | 2019-12-18 | 31-10-2019 | £1 equity |
Action Bus Limited | 2019-07-24 | 31-10-2018 | £1 Cash £1 equity |
Dormant Company Accounts - ACTION BUS LIMITED | 2018-07-26 | 31-10-2017 | £1 Cash £1 equity |
Dormant Company Accounts - ACTION BUS LIMITED | 2017-07-25 | 31-10-2016 | £1 Cash £1 equity |
Dormant Company Accounts - ACTION BUS LIMITED | 2016-06-24 | 31-10-2015 | £1 Cash £1 equity |
Dormant Company Accounts - ACTION BUS LIMITED | 2015-07-29 | 31-10-2014 | £1 Cash £1 equity |
Dormant Company Accounts - ACTION BUS LIMITED | 2014-08-01 | 31-10-2013 | £1 Cash £1 equity |