ACT TIC UK LTD - PORTISHEAD,


Company Profile Company Filings

Overview

ACT TIC UK LTD is a Private Limited Company from PORTISHEAD, UNITED KINGDOM and has the status: Active.
ACT TIC UK LTD was incorporated 13 years ago on 18/05/2011 and has the registered number: 07639287. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

ACT TIC UK LTD - PORTISHEAD,

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 5, MIDDLE BRIDGE BUSINESS PARK,
PORTISHEAD,
BRISTOL
BS20 6PN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AJA EUROPE LTD (until 14/10/2022)
ALLIANCE REGISTER LIMITED (until 05/10/2012)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALFONSO PAGLIUCA Jul 1954 Italian Director 2011-05-18 CURRENT
MR WILLIAM AITKEN CHRISTIE Feb 1962 British Director 2023-01-26 CURRENT
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2011-05-18 UNTIL 2012-06-04 RESIGNED
MR. MAURO GUADAGNOLI Apr 1954 Italian Director 2018-11-16 UNTIL 2021-09-06 RESIGNED
MR DANIEL ROBSON Aug 1985 British Director 2011-07-29 UNTIL 2012-04-26 RESIGNED
MR PAUL FRENCH Oct 1952 British Director 2019-11-01 UNTIL 2021-03-01 RESIGNED
MISS JOANNE FORSTER Feb 1900 British Director 2011-05-18 UNTIL 2011-07-29 RESIGNED
MRS. LORENZA CORSINI Aug 1966 Italian Director 2019-05-01 UNTIL 2019-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esto Perpetua Sa 2019-11-21 6900 Lugano   Ownership of shares 75 to 100 percent
L & A Partecipazioni E Investmenti S.A.G L 2016-04-06 - 2019-11-21 Lugano   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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GRIGGS INVESTMENTS LIMITED CONSETT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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BAMBOO CONSULTANCY AND TRAINING LIMITED ROMSEY UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
ALMA MATER ACADEMY LTD ROMSEY Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACT TIC UK Ltd 2023-10-04 31-05-2023 £-52,484 equity
AJA Europe Ltd Accounts 2022-07-21 31-05-2022 £88,769 equity
AJA Europe Ltd 2021-08-11 31-05-2021 £120,610 Cash
AJA Europe Ltd 2020-09-08 31-05-2020 £206,608 Cash
AJA Europe Ltd 2019-10-17 31-05-2019 £115,062 equity
AJA Europe Ltd 2018-07-18 31-05-2018 £102,837 equity
AJA Europe Ltd - Filleted accounts 2017-08-10 31-05-2017 £83,791 equity

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