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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENHILL PLANT HIRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WATERSIDE TRADING CENTRE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
K&G BOATH LIMITED TWICKENHAM ENGLAND Active MICRO ENTITY 86230 - Dental practice activities

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

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