AACTION ELECTRONICS LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH66 2LN

Company number 02325055
Status Active
Incorporation Date 5 December 1988
Company Type Private Limited Company
Address FAIRLAWN 679 CHESTER ROAD, GREAT SUTTON, ELLESMERE PORT, CHESHIRE, CH66 2LN
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 30 July 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of AACTION ELECTRONICS LIMITED are www.aactionelectronics.co.uk, and www.aaction-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Chester Rail Station is 5.7 miles; to Shotton High Level Rail Station is 5.9 miles; to Brunswick Rail Station is 7.9 miles; to Edge Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaction Electronics Limited is a Private Limited Company. The company registration number is 02325055. Aaction Electronics Limited has been working since 05 December 1988. The present status of the company is Active. The registered address of Aaction Electronics Limited is Fairlawn 679 Chester Road Great Sutton Ellesmere Port Cheshire Ch66 2ln. . BRYAN, Keith Leonard is a Secretary of the company. RIGBY, Ronald is a Director of the company. Secretary RIGBY, Ronald has been resigned. Secretary RIGBY, Ronald has been resigned. Director RIGBY, Edward has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
BRYAN, Keith Leonard
Appointed Date: 24 June 1999
Director
RIGBY, Ronald

62 years old

Resigned Directors

Secretary
RIGBY, Ronald
Resigned: 01 September 2008
Appointed Date: 14 March 2002
Secretary
RIGBY, Ronald
Resigned: 24 June 1999
Director
RIGBY, Edward
Resigned: 30 September 1997
85 years old

Persons With Significant Control

Mr Ronald Rigby
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AACTION ELECTRONICS LIMITED Events

16 Dec 2016
Micro company accounts made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
21 Aug 2015
Micro company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,001
28 Jul 2015
Statement of capital following an allotment of shares on 10 July 2015
  • GBP 1,001
...
... and 73 more events
30 Jan 1989
Registered office changed on 30/01/89 from: 2 baches street london N1 6UB
26 Jan 1989
Company name changed trimtune LIMITED\certificate issued on 27/01/89
26 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1988
Incorporation

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