Actinggas Limited

Company Registration Number: 09461210

Company registered in England and Wales

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Actinggas Limited is a Private Company Limited by Shares first registered on 26 February 2015. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

ELSINORE HOUSE
43 BUCKINGHAM STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 2NQ

There are 141 companies currently registered at this postcode, including this one.

All companies at HP20 2NQ

Registration Data

Company Number

09461210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £11,270
of which Cash £11,270
Total Assets £11,270
Current Liabilities £5,687
Net Current Assets £5,583
Total Net Worth £6,199

Previous Names

No previous names

Company Officers

  • MAYNARD, Jack

    Director

    Appointed on 14 September 2016

     

    Nationality: British

    Occupation: Admin Director

    Month of birth: June 1997

    Elsinore House
    43 Buckingham Street
    Aylesbury
    Buckinghamshire
    HP20 2NQ

  • TURNER, Alison

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Drama Teacher

    Month of birth: July 1965

    Elsinore House
    43 Buckingham Street
    Aylesbury
    Buckinghamshire
    HP20 2NQ

  • TURNER, Angus William, Dr

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1963

    Elsinore House
    43 Buckingham Street
    Aylesbury
    Buckinghamshire
    HP20 2NQ
    United Kingdom

  • TURNER, Benjamin

    Director

    Appointed on 6 May 2015

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1993

    Elsinore House
    43 Buckingham Street
    Aylesbury
    Buckinghamshire
    HP20 2NQ

  • TURNER, Douglas

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Property Management

    Month of birth: September 1994

    Elsinore House
    43 Buckingham Street
    Aylesbury
    Buckinghamshire
    HP20 2NQ

  • BROADHURST, Robert Arthur

    Secretary

    Appointed on 3 March 2015

    Resigned on 22 April 2015

    Elsinore House
    43 Buckingham Street
    Aylesbury
    Buckinghamshire
    HP20 2NQ
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 26 February 2015

    Resigned on 26 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 23 September 2016 Appointment of Mr Jack Maynard as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5G5Y2CW. Transaction: MzE1ODA3MDc1NWFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6CDII. Transaction: MzE1Mzk0NTg2OGFkaXF6a2N4.

  3. 27 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: X5A20095. Transaction: MzE1MTY4Njc5OGFkaXF6a2N4.

  4. 20 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55BX7ZM. Transaction: MzE0NjcyNzg3MmFkaXF6a2N4.

  5. 15 June 2015 Appointment of Mr Douglas Turner as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X49KYJ3F. Transaction: MzEyNTE3MjI5NGFkaXF6a2N4.

  6. 7 May 2015 Appointment of Mr Benjamin Turner as a director on 6 May 2015

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X46WMLPU. Transaction: MzEyMjc1Mjk3NGFkaXF6a2N4.

  7. 7 May 2015 Appointment of Ms Alison Turner as a director on 6 May 2015

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X46WMLAW. Transaction: MzEyMjc1MjgzNmFkaXF6a2N4.

  8. 22 April 2015 Termination of appointment of Robert Arthur Broadhurst as a secretary on 22 April 2015

    Action Date: 22 April 2015. Category: Officers. Type: TM02. Barcode: X45VZPIP. Transaction: MzEyMTY5MjcxMGFkaXF6a2N4.

  9. 5 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X44NSS2P. Transaction: MzEyMDYwMzk2OWFkaXF6a2N4.

  10. 3 March 2015 Appointment of Mr Robert Arthur Broadhurst as a secretary on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP03. Barcode: X42ESG23. Transaction: MzExODQzODIxMmFkaXF6a2N4.

  11. 3 March 2015 Appointment of Dr Angus William Turner as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42ESHBT. Transaction: MzExODQzODU2MGFkaXF6a2N4.

  12. 3 March 2015 Current accounting period shortened from 28 February 2016 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X42ESF1K. Transaction: MzExODQzNzkxNWFkaXF6a2N4.

  13. 26 February 2015 Termination of appointment of Barbara Kahan as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X421RD4I. Transaction: MzExODE3MDI5NWFkaXF6a2N4.

  14. 26 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X421O9FM. Transaction: MzExODEzOTY2MmFkaXF6a2N4.

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