ANDREW ACTMAN LIMITED
Non-Trading
General Information
NAME
ANDREW ACTMAN LIMITED
COMPANY NUMBER
02046893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/08/1986
(38 years and 3 months old)
WEBSITE
http://oaeyewear.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
29/06/2023
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PREVIOUS NAMES
15/08/1986
30/09/1986
RAPID 1785 LIMITED
LIVERPOOL
L31 8BU
Telephone: 01515262626
TPS: Yes
83 Sefton Lane
Liverpool
Merseyside
L31 8BU
Telephone: 5262626
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED | Active - Accounts Filed | View Report |
| ANDREW ACTMAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANDREW ACTMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDREW ACTMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDREW ACTMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2013 - Present (11 years and 2 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 21 Past: 26 |
View Report |
|
10/09/2013 - Present (11 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
10/09/2013 - Present (11 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
31/12/1990 - 10/09/2013 (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
31/12/1990 - Present (33 years and 11 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILLMEAD OPTICAL GROUP LTD | Active - Accounts Filed | View Report |
| CONTINENTAL EYEWEAR LIMITED | Active - Accounts Filed | View Report |
| OPTOPLAST ACTMAN GROUP LTD | Active - Accounts Filed | View Report |
| OPTOPLAST LIMITED | Non-Trading | View Report |
| OPTOPLAST MANUFACTURING COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| INSPIRATION UK LIMITED | Non-Trading | View Report |
| POLLARDS INTERNATIONAL LIMITED | Non-Trading | View Report |
| THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED | Active - Accounts Filed | View Report |
| ACTMAN AND MICO LIMITED | Active - Accounts Filed | View Report |
| ANDREW ACTMAN LIMITED | Non-Trading | View Report |
| YAKIRA EYEWEAR LIMITED | Active - Accounts Filed | View Report |
| YAKIRA GROUP LTD | Active - Accounts Filed | View Report |
| COOL CASE COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| CUSTOM FABRIKATIONS (UK) LTD | Non-Trading | View Report |
| JAI KUDO GROUP LIMITED | Active - Accounts Filed | View Report |
| YAKIRA OPTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 22/03/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 24/10/2018 | David Graham (919943900) has left the board |
| 23/01/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 30/01/2017 | New Confirmation Statement filed |
| 06/04/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 20/07/2015 | Daniel Matthew Thorn (918601468) has left the board |
| 20/07/2015 | New Company Secretary David Graham (919943900) Appointed |
| 08/03/2015 | New Confirmation Statement filed |
| 23/06/2014 | Andrew Russell Actman (902809368) has left the board |
| 02/04/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 19/03/2014 | Change in Reg. Office |
| 19/03/2014 | New Company Secretary Daniel Matthew Thorn (918601468) Appointed |
| 19/03/2014 | New Board Member Daniel Matthew Thorn (901997978) Appointed |
| 19/03/2014 | Jane House (904213243) has left the board |
| 19/03/2014 | New Board Member Michael James Carberry (912438583) Appointed |
| 20/12/2013 | New Board Member James Gary Conway (912440345) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Accounts filed |
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