ACTIA (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ACTIA (UK) LIMITED
COMPANY NUMBER
02910867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
21/03/1994
(30 years and 7 months old)
WEBSITE
www.actia.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/03/1994
05/04/1994
BAYSEND LIMITED
POWYS
SY16 4LE
Telephone: 01686611150
TPS: No
Unit 81, Hoel Ashley
Mochdre Industrial Estate
Mochdre
Newtown, Powys
SY16 4LE
Telephone: 611150
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 |
|---|---|---|
| ACTIA AUTOMOTIVE SA | N/A | N/A |
| ACTIA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIA (UK) 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 ACTIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIA (UK) 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 |
|---|---|---|---|---|
|
01/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2015 - Present (9 years and 8 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2017 - Present (7 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2021 - Present (3 years and 5 months) Born in Nov 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIA AUTOMOTIVE SA | N/A | N/A |
| ACTIA (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTIA SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 19/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | Eric De Saintignon (928385738) has left the board |
| 12/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Christopher Andrew Carter (928796381) Appointed |
| 06/10/2021 | Christopher Paul Kay (905053408) has left the board |
| 04/06/2021 | New Board Member Eric De Saintignon (928385738) Appointed |
| 04/06/2021 | New Board Member Jean Francois Daniel Calmels (928385745) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 15/10/2020 | Louis Armand Jean Pech (909402085) has left the board |
| 07/10/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Board Member Louis Armand Jean Pech (909402085) Appointed |
| 10/08/2017 | Louis Armand Jean Pech (923627057) has left the board |
| 03/08/2017 | New Board Member Louis Armand Jean Pech (923627057) Appointed |
| 03/08/2017 | New Board Member Catherine Marcelle Helene Mallet (923627026) Appointed |
| 03/08/2017 | New Board Member Alain Jean Michel Viatge (923626950) Appointed |
| 27/07/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 04/04/2016 | New Accounts filed |
| 15/04/2015 | New Confirmation Statement filed |
| 16/02/2015 | New Board Member Jean-Louis Raymond Achille Pech (919495831) Appointed |
| 11/02/2015 | Christian Desmoulins (911005069) has left the board |
| 01/10/2014 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 04/10/2012 | New Company Secretary Clare Marie Rumsby (917250799) Appointed |
| 03/10/2012 | Michael Neave has left the board |
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