Action Information Technologies Limited

Company Registration Number: 02078524

Company registered in England and Wales

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Action Information Technologies Limited is a Private Company Limited by Shares first registered on 28 November 1986. Its current registered address is in Oswestry, Shropshire.

Registered Address

THRESHING BARN CHAIN LANE
COED-Y-GO
OSWESTRY
SHROPSHIRE
SY10 9AD

There are 2 companies currently registered at this postcode, including this one.

All companies at SY10 9AD

Registration Data

Company Number

02078524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£257,661£258,043£298,737£298,709£298,708£261,797
Current Assets £709,328£188,140£116,426£48,118£43,784£30,620£56,272
of which Cash £605,047£73,839£2,676£43,018£38,684£29,571£52,664
Total Assets £709,328£445,801£374,469£346,855£342,493£329,328£318,069
Current Liabilities £622,091£128,042£40,385£21,809£16,726£17,464£18,535
Net Current Assets £87,237£60,098£76,041£26,309£27,058£13,156£37,737
Total Net Worth £344,564£317,759£334,084£325,046£325,767£311,864£299,534

Previous Names

No previous names

Company Officers

  • PRIOR, Michael Anthony William

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1955

    Threshing Barn
    Coed-Y-Go
    Oswestry
    Shropshire
    SY10 9AD
    Great Britain

  • TARGETT, Kenneth Stanley

    Secretary

    Resigned on 20 September 2014

    48 Meadowsweet Way
    Horton Heath
    Eastleigh
    SO50 7PD

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X683K1ZC. Transaction: MzE3NzU4MTgyOGFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X615DJ2X. Transaction: MzE2OTgyNjA4MmFkaXF6a2N4.

  3. 7 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58LYENL. Transaction: MzE1MDI2Nzc0OGFkaXF6a2N4.

  4. 14 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4YKDY2G. Transaction: MzEzOTcyNjkyNWFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X49D31FM. Transaction: MzEyNDk2NTIyMWFkaXF6a2N4.

  6. 11 June 2015 Director's details changed for Mr Michael Anthony William Prior on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X49D31BF. Transaction: MzEyNDk2NTEyMGFkaXF6a2N4.

  7. 23 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42V84Y8. Transaction: MzExOTI0NDQxMGFkaXF6a2N4.

  8. 5 February 2015 Termination of appointment of Kenneth Stanley Targett as a secretary on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: TM02. Barcode: X40LPLCA. Transaction: MzExNjc2MDA5NGFkaXF6a2N4.

  9. 1 July 2014 Registered office address changed from 1 Butler Road Kingsland Shrewsbury Shropshire SY3 7AJ on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B68MOG. Transaction: MzEwMjk3OTU1OWFkaXF6a2N4.

  10. 16 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5PNEQ. Transaction: MzEwMTk2ODU2M2FkaXF6a2N4.

  11. 24 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A35YBRUA. Transaction: MzA5ODY0OTYwM2FkaXF6a2N4.

  12. 11 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2A93VKB. Transaction: MzA3OTUyNzIwMWFkaXF6a2N4.

  13. 8 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A253YCSO. Transaction: MzA3NTg2MTc2N2FkaXF6a2N4.

  14. 9 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1AQIU2Z. Transaction: MzA1ODg1ODUyM2FkaXF6a2N4.

  15. 31 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11IKP23. Transaction: MzA1MTY1OTE1NGFkaXF6a2N4.

  16. 7 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XTYNZUSW. Transaction: MzAzODQzMzIxOGFkaXF6a2N4.

  17. 23 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AW1JBSNG. Transaction: MzAzNDMxMTU0M2FkaXF6a2N4.

  18. 8 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7LBFLDQ. Transaction: MzAxOTE0NTQ4NGFkaXF6a2N4.

  19. 11 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: X8W4HKRX. Transaction: MzAxNzM4MDE5N2FkaXF6a2N4.

  20. 11 June 2010 Director's details changed for Mr Michael Anthony William Prior on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: X8W4GKRW. Transaction: MzAxNzM3OTY0NWFkaXF6a2N4.

  21. 8 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9RBAJK. Transaction: MjAzNDU3OTczNWFkaXF6a2N4.

  22. 8 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PEUUQAG7. Transaction: MjAzNDU1NzY4NmFkaXF6a2N4.

  23. 4 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AF0NE14V. Transaction: MjAwODQ2Mjg5M2FkaXF6a2N4.

  24. 9 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VBN0FA. Transaction: MjAwNjg2OTE1N2FkaXF6a2N4.

  25. 12 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcxODM4MGFkaXF6a2N4.

  26. 7 June 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg4MTAxM2FkaXF6a2N4.

  27. 7 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc4OTcyM2FkaXF6a2N4.

  28. 14 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc1ODk4MWFkaXF6a2N4.

  29. 13 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkwMjUyNmFkaXF6a2N4.

  30. 9 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMjYxMTk2OWFkaXF6a2N4.

  31. 18 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3OTgxMjQ2MmFkaXF6a2N4.

  32. 17 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODIyOTUzN2FkaXF6a2N4.

  33. 5 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1ODc1MjQ0NmFkaXF6a2N4.

  34. 17 June 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU5MDExNmFkaXF6a2N4.

  35. 6 July 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAxNDgyN2FkaXF6a2N4.

  36. 22 May 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NzI2OTA0N2FkaXF6a2N4.

  37. 23 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE1MTMwMzY5NGFkaXF6a2N4.

  38. 13 June 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA5MjI3NWFkaXF6a2N4.

  39. 23 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3OTE5MTk2MmFkaXF6a2N4.

  40. 13 June 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM3MTcwOGFkaXF6a2N4.

  41. 5 June 1999 Return made up to 07/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgxNTg0NmFkaXF6a2N4.

  42. 17 May 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1ODc1MDM5NGFkaXF6a2N4.

  43. 28 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5MjE3OTI1MmFkaXF6a2N4.

  44. 20 July 1998 Return made up to 07/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk3NTg1NGFkaXF6a2N4.

  45. 30 July 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0NTc0OTkyNWFkaXF6a2N4.

  46. 13 June 1997 Return made up to 07/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA5NzM4NmFkaXF6a2N4.

  47. 9 July 1996 Return made up to 07/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzMDYyMWFkaXF6a2N4.

  48. 28 May 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDExNTc2MDM4OWFkaXF6a2N4.

  49. 14 August 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA4ODM0ODM4NWFkaXF6a2N4.

  50. 7 June 1995 Return made up to 07/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgyODg1N2FkaXF6a2N4.

  51. 11 August 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEwMDkxNzQzMGFkaXF6a2N4.

  52. 10 June 1994 Return made up to 07/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzU1MjgyM2FkaXF6a2N4.

  53. 31 August 1993 Accounts for a small company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDEzOTU5NjkzNWFkaXF6a2N4.

  54. 2 June 1993 Return made up to 07/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTU4NzY0NmFkaXF6a2N4.

  55. 26 May 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2NzA1MjYyNGFkaXF6a2N4.

  56. 14 September 1992 Accounts for a small company made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDAxNDQ3ODU1M2FkaXF6a2N4.

  57. 3 July 1992 Return made up to 07/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTUzNzY5NWFkaXF6a2N4.

  58. 30 October 1991 Accounts for a small company made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDAzMjY2MTEzNWFkaXF6a2N4.

  59. 16 August 1991 Return made up to 07/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1OTE3NTIwMmFkaXF6a2N4.

  60. 22 April 1991 Registered office changed on 22/04/91 from: 24 donster grove perton wolverhampton WV6 7RU

    Category: Address. Type: 287. Transaction: MDE0MTk1MTA5MWFkaXF6a2N4.

  61. 6 June 1990 Accounts for a small company made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDA2NTQwODQ3M2FkaXF6a2N4.

  62. 6 June 1990 Return made up to 07/06/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1MTMwMjA2NmFkaXF6a2N4.

  63. 8 August 1989 Accounts for a small company made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAzNDg1ODAyNWFkaXF6a2N4.

  64. 8 August 1989 Return made up to 29/07/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0NzQ2ODc1OGFkaXF6a2N4.

  65. 4 May 1988 Accounts for a small company made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDA1ODMyNDQxOGFkaXF6a2N4.

  66. 4 May 1988 Return made up to 18/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzE1NTc5NmFkaXF6a2N4.

  67. 19 February 1987 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA2NTc3NjE0MWFkaXF6a2N4.

  68. 1 December 1986 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1MDY1ODY2NmFkaXF6a2N4.

  69. 28 November 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDExOTk5MTAzN2FkaXF6a2N4.

  70. 28 November 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2MDg5MjY3M2FkaXF6a2N4.

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