Action Investments Limited

Company Registration Number: 04180124

Company registered in England and Wales

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Action Investments Limited is a Private Company Limited by Shares first registered on 15 March 2001. Its current registered address is in London.

Registered Address

REGENT HOUSE
316 BEULAH HILL
LONDON
UNITED KINGDOM
SE19 3HF

There are 138 companies currently registered at this postcode, including this one.

All companies at SE19 3HF

Registration Data

Company Number

04180124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £54,375£55,534£56,526£61,362£60,872£32,686£119,179£32,137£65,337£349,382£324,609£119,222
of which Cash £54,375£55,534£56,526£61,362£60,872£32,686£119,179£32,137£65,337£347,550£324,609£119,222
Total Assets £54,375£55,534£56,526£61,362£60,872£32,686£119,179£32,137£65,337£349,382£324,609£119,222
Current Liabilities £0£0£0£0£0£0£0£0£0£3,742£4,294£3,362
Net Current Assets £54,375£55,534£56,526£61,362£60,872£32,686£119,179£32,137£65,337£345,640£320,315£115,860
Total Net Worth £-8,046£-4,908£2,516£-41,798£-701£-6,449£4,995£12,785£2,538£12,079£15,375£21,543

Previous Names

No previous names

Company Officers

  • MANEGOLD, Michael Ulrich

    Director

    Appointed on 30 July 2015

     

    Nationality: South African

    Occupation: Consultant

    Month of birth: November 1957

    Regent House
    316 Beulah Hill
    London
    SE19 3HF
    United Kingdom

  • HESTER, Jesse Grant

    Secretary

    Appointed on 26 April 2002

    Resigned on 5 March 2008

    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai

  • KELLY, Stephen John

    Secretary

    Appointed on 5 March 2008

    Resigned on 21 March 2013

    Suite 1
    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    England

  • ACCESS REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 25 February 2004

    Resigned on 3 March 2004

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • GRACEWAY LIMITED

    Corporate Secretary

    Appointed on 15 March 2001

    Resigned on 26 April 2002

    6 Bayview Terrace
    Derry
    BT48 7EE
    Northern Ireland

  • DWEN, Michael Patrick

    Director

    Appointed on 26 April 2002

    Resigned on 15 December 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1949

    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E

  • HON ANDREW STUART, Andrew Moray

    Director

    Appointed on 16 September 2009

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1957

    Suite 1
    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    England

  • WORTLEY HUNT, John Robert Montagu Stuart

    Director

    Appointed on 15 December 2004

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1960

    Apartment 717 Al Arta 1,
    P.O. Box 500462
    The Greens
    Dubai
    Uae

  • GRACEWAY LIMITED

    Corporate Director

    Appointed on 15 March 2001

    Resigned on 26 April 2002

    6 Bayview Terrace
    Derry
    BT48 7EE
    Northern Ireland

  • SUMMERGLEN LIMITED

    Corporate Director

    Appointed on 15 March 2001

    Resigned on 26 April 2002

    6 Bayview Terrace
    Derry
    BT48 7EE
    Northern Ireland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ2JF6. Transaction: MzE2NzA2ODI2MmFkaXF6a2N4.

  2. 19 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YGH2I2. Transaction: MzE2Njk4MzUyM2FkaXF6a2N4.

  3. 7 July 2016 Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Herts WD6 3EW to Regent House 316 Beulah Hill London SE19 3HF on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5APWCTT. Transaction: MzE1MjQ3NzAxM2FkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A22AGZ. Transaction: MzE1MTcxMzQzMGFkaXF6a2N4.

  5. 12 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0A1QY. Transaction: MzEzNTAyOTk2MWFkaXF6a2N4.

  6. 13 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HWJUOW. Transaction: MzEzMjk0ODMyNGFkaXF6a2N4.

  7. 31 July 2015 Appointment of Mr. Michael Ulrich Manegold as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4CRQP0H. Transaction: MzEyODE4Njc0N2FkaXF6a2N4.

  8. 31 July 2015 Termination of appointment of Andrew Moray Hon Andrew Stuart as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CRQMAB. Transaction: MzEyODE4NjA5N2FkaXF6a2N4.

  9. 12 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH6D8X. Transaction: MzExMTIwNTY1M2FkaXF6a2N4.

  10. 9 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G2FEFN. Transaction: MzEwNzE2MzA0NmFkaXF6a2N4.

  11. 29 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K11XRL. Transaction: MzA4NzgyNDc3MWFkaXF6a2N4.

  12. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CRSSTT. Transaction: MzA4MTY3MjQyMmFkaXF6a2N4.

  13. 27 March 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X250GOGW. Transaction: MzA3NTMwNzIxOGFkaXF6a2N4.

  14. 27 March 2013 Termination of appointment of Stephen Kelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X250GOGS. Transaction: MzA3NTMwNzE5MWFkaXF6a2N4.

  15. 13 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X242LFW5. Transaction: MzA3NDQwNDI5OWFkaXF6a2N4.

  16. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K9F4S9. Transaction: MzA2NjQ3OTM2OGFkaXF6a2N4.

  17. 26 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15IAYJ7. Transaction: MzA1NDc0ODY1MGFkaXF6a2N4.

  18. 26 March 2012 Director's details changed for Mr. Andrew Moray Hon Andrew Stuart on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X15IAYIZ. Transaction: MzA1NDczOTEwOGFkaXF6a2N4.

  19. 26 March 2012 Secretary's details changed for Mr Stephen John Kelly on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X15IAYIR. Transaction: MzA1NDczOTEwNWFkaXF6a2N4.

  20. 11 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XB1ODZ5E. Transaction: MzA0Njk4OTEwOGFkaXF6a2N4.

  21. 16 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X1GQ7SGJ. Transaction: MzAzMzkwNzE5OWFkaXF6a2N4.

  22. 16 March 2011 Director's details changed for Mr. Andrew Moray Hon Andrew Stuart on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X1GQ6SGI. Transaction: MzAzMzg2MDg2NWFkaXF6a2N4.

  23. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIEYSOYI. Transaction: MzAyNjcyMjcyNWFkaXF6a2N4.

  24. 13 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNTA5NTAyNmFkaXF6a2N4.

  25. 12 October 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XM8NZO67. Transaction: MzAyNTA5NDk0N2FkaXF6a2N4.

  26. 13 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODkzNDI4NmFkaXF6a2N4.

  27. 10 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XEBN1FOD. Transaction: MzAwNDczNzU1OWFkaXF6a2N4.

  28. 22 September 2009 Director appointed mr. Andrew moray hon andrew stuart [View PDF]

    Category: Officers. Type: 288a. Barcode: XDVYGDHD. Transaction: MjA0MTc5NzU3NGFkaXF6a2N4.

  29. 22 September 2009 Appointment terminated director john wortley hunt [View PDF]

    Category: Officers. Type: 288b. Barcode: XDVUSDHL. Transaction: MjA0MTc5NzAwNWFkaXF6a2N4.

  30. 4 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9MU98N3. Transaction: MjAyOTkwMDgxOGFkaXF6a2N4.

  31. 26 March 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0T7E8FY. Transaction: MjAyODg3MjgyNGFkaXF6a2N4.

  32. 15 May 2008 Registered office changed on 15/05/2008 from suite 1 the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: X0V8RZQG. Transaction: MjAwNTQ0OTEyMGFkaXF6a2N4.

  33. 13 May 2008 Registered office changed on 13/05/2008 from suite 100 2ND floor 20 old street london EC1V 9AB [View PDF]

    Category: Address. Type: 287. Barcode: X06G7ZOD. Transaction: MjAwNTI1NzI2NGFkaXF6a2N4.

  34. 6 May 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYOJ0ZHI. Transaction: MjAwNDc1NTg0NGFkaXF6a2N4.

  35. 10 March 2008 Secretary appointed mr. Stephen john kelly [View PDF]

    Category: Officers. Type: 288a. Barcode: XMDNPXW1. Transaction: MjAwMTEyNzA3NGFkaXF6a2N4.

  36. 10 March 2008 Appointment terminated secretary jesse hester [View PDF]

    Category: Officers. Type: 288b. Barcode: XMDM3XWE. Transaction: MjAwMTEyNjM5MmFkaXF6a2N4.

  37. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUxOTQzMGFkaXF6a2N4.

  38. 28 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI3MDU1N2FkaXF6a2N4.

  39. 28 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM0NDc4NmFkaXF6a2N4.

  40. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzU1NTEwNGFkaXF6a2N4.

  41. 5 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTc3MjM2MGFkaXF6a2N4.

  42. 2 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQwNjk0M2FkaXF6a2N4.

  43. 25 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM3MDQzMWFkaXF6a2N4.

  44. 25 November 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzQ5OTc2MWFkaXF6a2N4.

  45. 26 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzY5MTk3MGFkaXF6a2N4.

  46. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUzNDY2NWFkaXF6a2N4.

  47. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc5NDc2MWFkaXF6a2N4.

  48. 20 December 2004 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NzExMzQ1MGFkaXF6a2N4.

  49. 4 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMDk4NDcxMmFkaXF6a2N4.

  50. 7 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU2NjA1MWFkaXF6a2N4.

  51. 27 April 2004 Registered office changed on 27/04/04 from: 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDE1MTQ0MGFkaXF6a2N4.

  52. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg4MTkwMGFkaXF6a2N4.

  53. 16 April 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkzNDkxOWFkaXF6a2N4.

  54. 26 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNTg4OTc4OGFkaXF6a2N4.

  55. 27 March 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA3MTk4N2FkaXF6a2N4.

  56. 26 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzc3MDUwNGFkaXF6a2N4.

  57. 26 July 2002 Us$ nc 0/1000000 27/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjAyOTY5MWFkaXF6a2N4.

  58. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE2OTA1MGFkaXF6a2N4.

  59. 29 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcwMjk3NmFkaXF6a2N4.

  60. 7 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU2NjA5MmFkaXF6a2N4.

  61. 7 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUyOTgwMmFkaXF6a2N4.

  62. 8 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkyNjc3NmFkaXF6a2N4.

  63. 4 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDczMjY1OWFkaXF6a2N4.

  64. 4 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzExMzg2MWFkaXF6a2N4.

  65. 15 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjI0MzE3MWFkaXF6a2N4.

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