ACTEOL SUPPORT SERVICES LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

ACTEOL SUPPORT SERVICES LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
ACTEOL SUPPORT SERVICES LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08753825. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ACTEOL SUPPORT SERVICES LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM JOHN WITHEROW BROWN Apr 1963 British Director 2021-03-01 CURRENT
MR ROBERT HUGH BINNS Aug 1968 British Director 2021-03-01 CURRENT
MICHAEL JAMES AUDIS May 1971 British Director 2021-03-01 CURRENT
MR CHRISTOPHER ANDREW ARMSTRONG BAYNE Jan 1971 British Director 2021-03-01 CURRENT
MR STEPHEN MICHAEL POWELL Jan 1974 British Director 2018-01-02 UNTIL 2021-03-01 RESIGNED
MOHAMED OUALHA Nov 1966 Tunisian Director 2013-10-30 UNTIL 2021-03-01 RESIGNED
MOHAMED OUALHA Secretary 2013-10-30 UNTIL 2018-01-02 RESIGNED
MR SIMON ANDREW GLANVILLE-WALLIS Secretary 2018-01-02 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Access Uk Ltd 2021-03-01 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mohamed Oualha 2016-10-30 - 2021-03-01 11/1966 Nuneaton   Warwickshire Ownership of shares 75 to 100 percent

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ROOMLYNX LIMITED LOUGHBOROUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ACTEOL SUPPORT SERVICES LIMITED 2024-03-21 30-06-2023 £1,801,645 equity
Acteol Support Services Limited - Accounts to registrar (filleted) - small 18.2 2022-03-03 30-06-2021 £1,801,645 equity
Acteol Support Services Limited - Accounts to registrar (filleted) - small 18.2 2022-03-03 31-10-2020 £1,340,084 Cash £1,576,027 equity
Acteol Support Services Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-10-2019 £694,647 Cash £1,023,341 equity
Acteol Support Services Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-10-2018 £673,728 Cash £567,430 equity
Acteol Support Services Limited Accounts 2018-07-24 31-10-2017 £298,969 Cash £74,714 equity
Acteol Support Services Limited Accounts 2017-08-24 31-10-2016 £362,094 Cash £38,192 equity
Acteol Support Services Limited Accounts 2016-07-23 31-10-2015 £172,634 Cash £8,778 equity
Acteol Support Services Limited Accounts 2015-10-30 31-10-2014 £-1,173 Cash £3,638 equity

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