Actic Advisors Limited

Company Registration Number: 07027247

Company registered in England and Wales

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Actic Advisors Limited is a Private Company Limited by Shares first registered on 23 September 2009. Its current registered address is in Slough.

Registered Address

MULLIONS WEST END LANE
STOKE POGES
SLOUGH
SL2 4ND

There are 18 companies currently registered at this postcode, including this one.

All companies at SL2 4ND

Registration Data

Company Number

07027247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £48,264£105,914£70,927£0£0£0
of which Cash £35,004£94,154£57,927£0£0£0
Total Assets £48,264£105,914£70,927£0£0£0
Current Liabilities £47,805£47,774£28,521£0£0£0
Net Current Assets £459£58,140£42,406£0£0£0
Total Net Worth £459£58,374£42,406£0£0£0

Previous Names

  • ACTIC PARTNERS LIMITED, active until 14 December 2009

Company Officers

  • PANESAR, Raminder Pal Singh

    Director

    Appointed on 23 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Mullions
    West End Lane
    Stoke Poges
    Slough
    SL2 4ND
    England

  • CHOWDHARY, Salil

    Secretary

    Appointed on 23 September 2009

    Resigned on 1 October 2009

    110
    Gunnersbury Avenue
    Ealing
    London
    W5 4HB
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 December 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMOP16. Transaction: MzE2NDEzNDg0NmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RS1E. Transaction: MzE1MjA1NDM3OWFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4KYE15T. Transaction: MzEzNjExMzI2NmFkaXF6a2N4.

  4. 26 November 2015 Director's details changed for Mr Raminder Pal Singh Panesar on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X4KYE15L. Transaction: MzEzNjExMzA5M2FkaXF6a2N4.

  5. 26 November 2015 Registered office address changed from 422 Westhorne Avenue London SE9 5LT to Mullions West End Lane Stoke Poges Slough SL2 4nd on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4KYE15D. Transaction: MzEzNjExMzA4OWFkaXF6a2N4.

  6. 28 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AG7WYI. Transaction: MzEyNjAxMTIxOWFkaXF6a2N4.

  7. 8 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6VVII. Transaction: MzExMDk4MDAwMWFkaXF6a2N4.

  8. 29 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3F9PK. Transaction: MzEwMjgyNzEzNGFkaXF6a2N4.

  9. 25 December 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2NZWO62. Transaction: MzA5MTUxMjc1OGFkaXF6a2N4.

  10. 23 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: X2B459WY. Transaction: MzA4MDI3NjkzMGFkaXF6a2N4.

  11. 8 April 2013 Director's details changed for Mr Raminder Pal Singh Panesar on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Officers. Type: CH01. Barcode: X25VD4EW. Transaction: MzA3NTg3MzA0N2FkaXF6a2N4.

  12. 8 April 2013 Registered office address changed from Mullions West End Lane Stoke Poges Buckinghamshire SL2 4ND England on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25VD4BK. Transaction: MzA3NTg3MzAyOWFkaXF6a2N4.

  13. 26 December 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1OKCKQX. Transaction: MzA3MDAyNDQwM2FkaXF6a2N4.

  14. 19 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BDQXWX. Transaction: MzA1OTM3NDgxOGFkaXF6a2N4.

  15. 10 February 2012 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X12CTC4W. Transaction: MzA1MjIyNjgyNGFkaXF6a2N4.

  16. 10 February 2012 Registered office address changed from 110 Gunnersbury Avenue Ealing London W5 4HB England on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12CTC4G. Transaction: MzA1MjIwMzAwMWFkaXF6a2N4.

  17. 9 February 2012 Termination of appointment of Salil Chowdhary as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12CTC4O. Transaction: MzA1MjIwMzAwMmFkaXF6a2N4.

  18. 28 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XR8MKUIE. Transaction: MzAzNzkzNTE0NmFkaXF6a2N4.

  19. 22 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: AQ8YVOF4. Transaction: MzAyNTY5MTg0OGFkaXF6a2N4.

  20. 14 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0RW9FJ4. Transaction: MzAwNDg5MDUwOGFkaXF6a2N4.

  21. 14 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0RWAFJ5. Transaction: MzAwNDg5MDQyNGFkaXF6a2N4.

  22. 17 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzAwNDU0NmFkaXF6a2N4.

  23. 17 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AAVL0EU8. Transaction: MzAwMzAwNDA5NmFkaXF6a2N4.

  24. 23 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEA0VDHA. Transaction: MjA0MTkxNjcxN2FkaXF6a2N4.

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