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 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.
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)
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 |
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 |