Actaeon Solutions Ltd

Company Registration Number: 09494875

Company registered in England and Wales

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Actaeon Solutions Ltd is a Private Company Limited by Shares first registered on 17 March 2015. Its current registered address is in Liverpool.

Registered Address

3RD FLOOR, 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
ENGLAND
L2 5RH

There are 392 companies currently registered at this postcode, including this one.

All companies at L2 5RH

Registration Data

Company Number

09494875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £804
of which Cash £404
Total Assets £804
Current Liabilities £5,009
Net Current Assets £-4,205
Total Net Worth £737

Previous Names

No previous names

Company Officers

  • BANKIER, Karl

    Secretary

    Appointed on 17 March 2015

     

    10 Basil Grange
    3 North Drive
    Sandfield Park
    Liverpool
    L12 1LG
    England

  • BANKIER, Karl

    Director

    Appointed on 17 March 2015

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1973

    10 Basil Grange
    3 North Drive
    Sandfield Park
    Liverpool
    L12 1LG
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZGV5M. Transaction: MzE2NDgzNzYzOWFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53D5GTF. Transaction: MzE0NDcwOTAzMWFkaXF6a2N4.

  3. 23 March 2016 Secretary's details changed for Karl Bankier on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH03. Barcode: X53D5GRV. Transaction: MzE0NDcwODc5NGFkaXF6a2N4.

  4. 23 March 2016 Director's details changed for Karl Bankier on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: CH01. Barcode: X53D5GPE. Transaction: MzE0NDcwODc5NmFkaXF6a2N4.

  5. 10 September 2015 Registered office address changed from C/O Jayne Nugent/ J D Estates 286-288 Breck Road Everton Liverpool L5 6QB England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: X4FNJO8M. Transaction: MzEzMDczMDk0OWFkaXF6a2N4.

  6. 17 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X43CNV3C. Transaction: MzExOTMwMDA2NWFkaXF6a2N4.

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