Aactor Limited

Company Registration Number: 03538628

Company registered in England and Wales

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Aactor Limited is a Private Company Limited by Shares first registered on 1 April 1998. Its current registered address is in Whetstone, London.

Registered Address

TURNBERRY HOUSE
1404-1410 HIGH ROAD
WHETSTONE
LONDON
UNITED KINGDOM
N20 9BH

There are 885 companies currently registered at this postcode, including this one.

All companies at N20 9BH

Registration Data

Company Number

03538628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £2£2£2£0£2£2
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • BENTLEY, Harriet Evelyn

    Secretary

    Appointed on 24 May 1998

     

    Nationality: British

    Turnberry House
    1404-1410 High Road
    Whetstone
    London
    N20 9BH
    United Kingdom

  • GWILT, Charles Frederick

    Director

    Appointed on 31 January 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1949

    Turnberry House
    1404-1410 High Road
    Whetstone
    London
    N20 9BH
    United Kingdom

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1998

    Resigned on 21 April 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • BUTTERFIELD, Christine Anne

    Director

    Appointed on 24 May 1998

    Resigned on 1 February 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1953

    4a Inverness Avenue
    Southend On Sea
    Essex
    SS0 9DY

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 1 April 1998

    Resigned on 21 April 1998

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54DWYJN. Transaction: MzE0NTg5MjkwMWFkaXF6a2N4.

  2. 7 April 2016 Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54DWYFF. Transaction: MzE0NTg0MjEwNGFkaXF6a2N4.

  3. 7 April 2016 Director's details changed for Mr Charles Frederick Gwilt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X54DWYJF. Transaction: MzE0NTg0MjEwN2FkaXF6a2N4.

  4. 7 April 2016 Secretary's details changed for Harriet Evelyn Bentley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X54DWYJ7. Transaction: MzE0NTg0MjEwNWFkaXF6a2N4.

  5. 10 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52HQLM0. Transaction: MzE0MzgyOTk3MGFkaXF6a2N4.

  6. 15 July 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X4BOLJ94. Transaction: MzEyNzE0MzQ4MmFkaXF6a2N4.

  7. 23 February 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41TVADC. Transaction: MzExNzkwNjk3MGFkaXF6a2N4.

  8. 16 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3A5MO4B. Transaction: MzEwMTkzNjM0N2FkaXF6a2N4.

  9. 16 June 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X3A5MMNM. Transaction: MzEwMTkzNTk3MGFkaXF6a2N4.

  10. 10 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A93IOY. Transaction: MzA3OTUyNDY2NmFkaXF6a2N4.

  11. 24 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X291BZ4Y. Transaction: MzA3ODYxMDU0MmFkaXF6a2N4.

  12. 9 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X16IEEOG. Transaction: MzA1NTU0NjA4MGFkaXF6a2N4.

  13. 6 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X16AVBA1. Transaction: MzA1NTQ4MDYzNWFkaXF6a2N4.

  14. 11 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XB3FZT7P. Transaction: MzAzNTM5NzM5NWFkaXF6a2N4.

  15. 25 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X4YHBSQ9. Transaction: MzAzNDQ2NjUyOGFkaXF6a2N4.

  16. 24 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWFA7L3D. Transaction: MzAxODIyMzE0N2FkaXF6a2N4.

  17. 18 May 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XD3LWK3H. Transaction: MzAxNTc4OTMwMGFkaXF6a2N4.

  18. 18 May 2010 Director's details changed for Charles Frederick Gwilt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD3LVK3G. Transaction: MzAxNTc4OTE1OGFkaXF6a2N4.

  19. 3 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XQO84B86. Transaction: MjAzNjQxOTQ2MGFkaXF6a2N4.

  20. 3 July 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNS1B8M. Transaction: MjAzNjQxODEyMWFkaXF6a2N4.

  21. 22 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XFBLB1L5. Transaction: MjAwOTQyODk3NmFkaXF6a2N4.

  22. 15 July 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1BQ1FT. Transaction: MjAwOTA3NzQ4OGFkaXF6a2N4.

  23. 15 July 2008 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOY81EJ. Transaction: MjAwOTAxNzgzM2FkaXF6a2N4.

  24. 1 February 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk0MDY5M2FkaXF6a2N4.

  25. 26 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA3NjE4MmFkaXF6a2N4.

  26. 4 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMyNjQ5M2FkaXF6a2N4.

  27. 4 April 2006 Registered office changed on 04/04/06 from: 7 granard business centre bunns lane mill hill london NW7 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTc2NDkyNGFkaXF6a2N4.

  28. 28 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MDcyNjM2MmFkaXF6a2N4.

  29. 19 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTUyOTkxNWFkaXF6a2N4.

  30. 22 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEyNjMzNGFkaXF6a2N4.

  31. 22 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NTA2ODMyN2FkaXF6a2N4.

  32. 3 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNjAwNzc4N2FkaXF6a2N4.

  33. 18 April 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQzNDA0MWFkaXF6a2N4.

  34. 12 November 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAxODk4M2FkaXF6a2N4.

  35. 14 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMzUwMTE3NWFkaXF6a2N4.

  36. 2 July 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ5Njc2OWFkaXF6a2N4.

  37. 23 February 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNzkzMjA0MmFkaXF6a2N4.

  38. 20 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg4NjUzMmFkaXF6a2N4.

  39. 20 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU4NTk3OGFkaXF6a2N4.

  40. 28 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NDg1MjkwOGFkaXF6a2N4.

  41. 26 July 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU0MDI5OWFkaXF6a2N4.

  42. 28 June 1999 Return made up to 01/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI0NDYzNmFkaXF6a2N4.

  43. 9 February 1999 Accounting reference date extended from 30/04/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzQyODk3MmFkaXF6a2N4.

  44. 2 July 1998 Registered office changed on 02/07/98 from: 7 granard business centre bunns lane mill hill london nwy 2DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDE2NjQxN2FkaXF6a2N4.

  45. 2 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA3Njc5N2FkaXF6a2N4.

  46. 2 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjM5MjY1MWFkaXF6a2N4.

  47. 6 May 1998 Registered office changed on 06/05/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTgwMzI4NGFkaXF6a2N4.

  48. 6 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTQxNTk0NmFkaXF6a2N4.

  49. 6 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg0NzEyM2FkaXF6a2N4.

  50. 1 April 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODg5NzE3M2FkaXF6a2N4.

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