ACTON VENTURES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9HN

Company number 07850055
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address 213 TORRINGTON AVENUE, TILE HILL, COVENTRY, WEST MIDLANDS, CV4 9HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Siddharth Gulati as a director on 25 January 2017; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACTON VENTURES LIMITED are www.actonventures.co.uk, and www.acton-ventures.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and one months. Acton Ventures Limited is a Private Limited Company. The company registration number is 07850055. Acton Ventures Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Acton Ventures Limited is 213 Torrington Avenue Tile Hill Coventry West Midlands Cv4 9hn. The company`s financial liabilities are £491.86k. It is £-60.1k against last year. The cash in hand is £552.36k. It is £479.49k against last year. And the total assets are £552.36k, which is £-38.49k against last year. GULATI, Sandeep is a Director of the company. GULATI, Shaila is a Director of the company. GULATI, Siddharth is a Director of the company. The company operates in "Other business support service activities n.e.c.".


acton ventures Key Finiance

LIABILITIES £491.86k
-11%
CASH £552.36k
+658%
TOTAL ASSETS £552.36k
-7%
All Financial Figures

Current Directors

Director
GULATI, Sandeep
Appointed Date: 16 November 2011
61 years old
Director
GULATI, Shaila
Appointed Date: 09 December 2011
59 years old
Director
GULATI, Siddharth
Appointed Date: 25 January 2017
33 years old

Persons With Significant Control

Mr Sandeep Gulati
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTON VENTURES LIMITED Events

17 Feb 2017
Appointment of Mr Siddharth Gulati as a director on 25 January 2017
20 Dec 2016
Confirmation statement made on 25 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 62,500
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
22 Nov 2012
Annual return made up to 16 November 2012 with full list of shareholders
05 Mar 2012
Statement of capital following an allotment of shares on 9 December 2011
  • GBP 62,500
06 Feb 2012
Appointment of Shaila Gulati as a director
18 Jan 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
16 Nov 2011
Incorporation

ACTON VENTURES LIMITED Charges

2 October 2013
Charge code 0785 0055 0002
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 213 torrington avenue tile hill coventry t/no WM970467…
26 July 2013
Charge code 0785 0055 0001
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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