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 - BRISTOL

This company is listed in the following categories:
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

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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

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