ACTUATION LAB LTD - BRISTOL
Company Profile | Company Filings |
Overview
ACTUATION LAB LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ACTUATION LAB LTD was incorporated 6 years ago on 14/06/2018 and has the registered number: 11415741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ACTUATION LAB LTD was incorporated 6 years ago on 14/06/2018 and has the registered number: 11415741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ACTUATION LAB LTD - BRISTOL
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 3A PRINCESS STREET
BRISTOL
BS3 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR MICHAEL PATRICK MAHER DICKER | Sep 1987 | Australian | Director | 2018-06-14 | CURRENT |
KERO LIMITED | Corporate Director | 2023-01-12 | CURRENT | ||
MR THOMAS MARK LLEWELLYN-JONES | Nov 1988 | Director | 2018-06-14 | CURRENT | |
MR STEPHEN CHRISTOPHER KITSON | Apr 1970 | British | Director | 2021-02-01 | CURRENT |
DR SIMON ROBERT GEORGE BATES | Dec 1989 | British | Director | 2018-06-14 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Simon Robert George Bates | 2018-06-14 - 2021-04-29 | 12/1989 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Dr Michael Patrick Maher Dicker | 2018-06-14 - 2021-04-29 | 9/1987 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Dr Thomas Mark Llewellyn-Jones | 2018-06-14 - 2021-04-29 | 11/1988 | Shepton Mallet |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Actuation Lab Ltd - Period Ending 2023-06-30 | 2023-11-15 | 30-06-2023 | £437,060 Cash |
Actuation Lab Ltd - Period Ending 2022-06-30 | 2022-10-21 | 30-06-2022 | £131,751 Cash £142,243 equity |
Actuation Lab Ltd - Period Ending 2021-06-30 | 2022-03-25 | 30-06-2021 | £207,166 Cash |
Actuation Lab Ltd - Period Ending 2020-06-30 | 2021-06-30 | 30-06-2020 | £-9,165 equity |
Actuation Lab Ltd - Period Ending 2019-06-30 | 2020-03-13 | 30-06-2019 | £220 Cash £-4,267 equity |