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ACTIA (UK) LIMITED - Unit 81 Hoel Ashley, Mochdre Estate, Newtown, Powys, United Kingdom
Company Information
- Company registration number
- 02910867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 81 Hoel Ashley
- Mochdre Estate
- Newtown
- Powys
- SY16 4LE Unit 81 Hoel Ashley, Mochdre Estate, Newtown, Powys, SY16 4LE UK
Management
- Managing Directors
- KAY, Christopher Paul
- MALLET, Catherine Marcelle Helene
- PECH, Jean-Louis Raymond Achille
- CALMELS, Jean Francois Daniel
- DE SAINTIGNON, Eric
- Company secretaries
- TURNER, Clare Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-21
- Age Of Company 1994-03-21 30 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Jean-Louis Achille Pech
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAYSEND LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2022-04-04
- Last Date: 2021-03-21
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ACTIA (UK) LIMITED Company Description
- ACTIA (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02910867. Its current trading status is "live". It was registered 1994-03-21. It was previously called BAYSEND LIMITED. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-21.It can be contacted at Unit 81 Hoel Ashley .
Get ACTIA (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actia (Uk) Limited - Unit 81 Hoel Ashley, Mochdre Estate, Newtown, Powys, United Kingdom
- 1994-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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resolution (2021-06-14) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
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termination-director-company-with-name-termination-date (2020-10-13) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-16) - AA
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confirmation-statement-with-no-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-14) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-24) - AA
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-08-25) - CH03
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accounts-with-accounts-type-full (2016-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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auditors-resignation-company (2015-02-10) - AUD
keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-02) - AP03
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accounts-with-accounts-type-group (2012-10-03) - AA
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termination-director-company-with-name (2012-10-01) - TM01
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termination-secretary-company-with-name (2012-10-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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accounts-with-accounts-type-small (2010-07-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-06) - AA
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legacy (2009-04-03) - 363a
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legacy (2009-04-02) - 287
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legacy (2009-04-02) - 190
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legacy (2009-04-02) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-20) - AA
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legacy (2008-04-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-08) - AA
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legacy (2007-04-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-03) - 363s
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legacy (2006-01-16) - 288b
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legacy (2006-01-16) - 288a
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accounts-with-accounts-type-small (2006-07-11) - AA
keyboard_arrow_right 2005
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legacy (2005-04-06) - 363s
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accounts-with-accounts-type-small (2005-08-12) - AA
keyboard_arrow_right 2004
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legacy (2004-04-16) - 363s
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accounts-with-accounts-type-medium (2004-09-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-08) - AA
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legacy (2003-03-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-26) - AA
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legacy (2002-04-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-24) - AA
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legacy (2001-04-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-17) - AA
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legacy (2000-04-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-03-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-21) - 123
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miscellaneous (1998-01-21) - MISC
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legacy (1998-01-21) - 88(2)R
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legacy (1998-04-22) - 395
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legacy (1998-04-16) - 363s
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accounts-with-accounts-type-full (1998-04-08) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-14) - AA
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legacy (1997-04-08) - 363s
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legacy (1997-01-06) - 395
keyboard_arrow_right 1996
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legacy (1996-03-26) - 363s
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legacy (1996-11-22) - 403a
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accounts-with-accounts-type-full (1996-06-18) - AA
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legacy (1996-12-05) - 288a
keyboard_arrow_right 1995
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legacy (1995-12-19) - 395
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accounts-with-accounts-type-full (1995-06-07) - AA
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legacy (1995-03-30) - 363s
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resolution (1995-02-14) - RESOLUTIONS
keyboard_arrow_right 1994
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incorporation-company (1994-03-21) - NEWINC
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legacy (1994-04-21) - 287
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resolution (1994-04-21) - RESOLUTIONS
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legacy (1994-04-28) - 288
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legacy (1994-04-28) - 123
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legacy (1994-08-23) - 287
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resolution (1994-04-28) - RESOLUTIONS
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legacy (1994-05-11) - 224
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legacy (1994-11-15) - 88(2)R
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legacy (1994-11-15) - 288
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certificate-change-of-name-company (1994-04-05) - CERTNM