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ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED - Ferryside, Ferry Road, Norwich, NR1 1SW, United Kingdom
Company Information
- Company registration number
- 06435813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ferryside
- Ferry Road
- Norwich
- NR1 1SW Ferryside, Ferry Road, Norwich, NR1 1SW UK
Management
- Managing Directors
- GRANT, Matthew William Alan
- Company secretaries
- WHITNEY, Diana Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-23
- Age Of Company 2007-11-23 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Acteon Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACTEON MIDDLE EAST INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
✓
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ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED Company Description
- ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06435813. Its current trading status is "live". It was registered 2007-11-23. It was previously called ACTEON MIDDLE EAST INVESTMENTS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-23.It can be contacted at Ferryside .
Get ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acteon Middle East And Far East Investments Limited - Ferryside, Ferry Road, Norwich, NR1 1SW, United Kingdom
- 2007-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06435813#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06435813#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06435813#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-23) - CS01
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termination-secretary-company-with-name-termination-date (2023-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2023-09-08) - AP03
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legacy (2023-09-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-20) - AA
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legacy (2023-09-20) - PARENT_ACC
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legacy (2023-09-20) - GUARANTEE2
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-26) - AA
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legacy (2022-08-26) - PARENT_ACC
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legacy (2022-08-26) - GUARANTEE2
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legacy (2022-08-26) - AGREEMENT2
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keyboard_arrow_right 2021
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resolution (2021-03-09) - RESOLUTIONS
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legacy (2021-03-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-09) - SH19
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appoint-person-secretary-company-with-name-date (2021-05-10) - AP03
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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legacy (2021-03-09) - SH20
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change-person-director-company-with-change-date (2021-07-14) - CH01
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accounts-with-accounts-type-full (2021-11-01) - AA
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confirmation-statement-with-updates (2021-11-23) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-10) - TM02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-full (2019-09-20) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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change-person-director-company-with-change-date (2018-11-27) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-full (2017-10-19) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-full (2016-09-28) - AA
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move-registers-to-sail-company-with-new-address (2016-05-16) - AD03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-11-26) - AD04
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change-sail-address-company-with-old-address-new-address (2015-11-02) - AD02
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accounts-with-accounts-type-full (2015-09-21) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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move-registers-to-sail-company-with-new-address (2014-12-02) - AD03
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change-sail-address-company-with-new-address (2014-12-02) - AD02
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accounts-with-accounts-type-full (2014-09-11) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-full (2013-09-25) - AA
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keyboard_arrow_right 2012
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legacy (2012-11-14) - MG02
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change-person-director-company-with-change-date (2012-11-26) - CH01
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accounts-with-accounts-type-full (2012-09-14) - AA
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legacy (2012-12-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-full (2011-08-17) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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change-person-director-company-with-change-date (2010-11-24) - CH01
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change-person-secretary-company-with-change-date (2010-11-23) - CH03
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accounts-with-accounts-type-full (2010-09-14) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-07-14) - 88(2)
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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legacy (2008-07-03) - 395
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resolution (2008-07-02) - RESOLUTIONS
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legacy (2008-05-23) - 123
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legacy (2008-05-23) - 88(2)
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resolution (2008-05-23) - RESOLUTIONS
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certificate-change-of-name-company (2008-05-15) - CERTNM
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keyboard_arrow_right 2007
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legacy (2007-12-07) - 225
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legacy (2007-12-07) - 88(2)R
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incorporation-company (2007-11-23) - NEWINC
