Action Import and Export Group Limited

Company Registration Number: 09024165

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action Import and Export Group Limited is a Private Company Limited by Shares first registered on 6 May 2014. Its current registered address is in Southport, Lancashire.

Registered Address

ACTIVE COURT
237 LIVERPOOL ROAD
SOUTHPORT
LANCASHIRE
PR8 4PJ

There are 5 companies currently registered at this postcode, including this one.

All companies at PR8 4PJ

Registration Data

Company Number

09024165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64204 - Activities of distribution holding companies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £307,104£45,620
Current Assets £77,363£27,980
of which Cash £77,363£27,980
Total Assets £384,467£73,600
Current Liabilities £0£0
Net Current Assets £77,363£27,980
Total Net Worth £384,467£73,600

Previous Names

No previous names

Company Officers

  • BUIST, Charles Edwin

    Director

    Appointed on 6 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Active Court
    237 Liverpool Road
    Southport
    Lancashire
    PR8 4PJ
    United Kingdom

  • BUIST, Jeannine

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    Active Court
    237 Liverpool Road
    Southport
    Lancashire
    PR8 4PJ
    United Kingdom

  • MURPHY, Carolyn

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Active Court
    237 Liverpool Road
    Southport
    Lancashire
    PR8 4PJ
    United Kingdom

  • MURPHY, Peter

    Director

    Appointed on 6 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    Active Court
    237 Liverpool Road
    Southport
    Lancashire
    PR8 4PJ
    United Kingdom

This information was most recently updated 25/09/2017.

Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66B6463. Transaction: MzE3NTY4NDI3MWFkaXF6a2N4.

  2. 21 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62OV57V. Transaction: MzE3MTYwOTk4OWFkaXF6a2N4.

  3. 15 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A58S18E8. Transaction: MzE1MDQ5MzA2NWFkaXF6a2N4.

  4. 6 June 2016 Sub-division of shares on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Capital. Type: SH02. Barcode: A57S9L8Z. Transaction: MzE0OTgzNDM2NGFkaXF6a2N4.

  5. 2 June 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X588UL9S. Transaction: MzE0OTg3MTgwMmFkaXF6a2N4.

  6. 26 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZFM29F. Transaction: MzE0MDUyOTYxN2FkaXF6a2N4.

  7. 28 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48A0NBS. Transaction: MzEyNDAwMDcwN2FkaXF6a2N4.

  8. 15 December 2014 Current accounting period extended from 31 May 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3MSH78P. Transaction: MzExMzQ3ODEzMWFkaXF6a2N4.

  9. 15 December 2014 Statement of capital following an allotment of shares on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Capital. Type: SH01. Barcode: X3MSH448. Transaction: MzExMzQ3NzM4MGFkaXF6a2N4.

  10. 15 December 2014 Statement of capital following an allotment of shares on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Capital. Type: SH01. Barcode: X3MSH3Y9. Transaction: MzExMzQ3NzM2N2FkaXF6a2N4.

  11. 15 December 2014 Appointment of Mrs Carolyn Murphy as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MSH1LL. Transaction: MzExMzQ3Njg0M2FkaXF6a2N4.

  12. 15 December 2014 Appointment of Mrs Jeannine Buist as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MSH1BV. Transaction: MzExMzQ3NjgxN2FkaXF6a2N4.

  13. 6 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X379VPDL. Transaction: MzA5OTQyNTEzN2FkaXF6a2N4.

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54.81.8.73 Tue, 26 Sep 2017 17:31:06 +0100