Company number 03539251
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address C/O A U CHAUHAN LIMITED, 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTS, WD6 4RN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 4
. The most likely internet sites of ACTUATOR MARKETING SERVICES LIMITED are www.actuatormarketingservices.co.uk, and www.actuator-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Actuator Marketing Services Limited is a Private Limited Company.
The company registration number is 03539251. Actuator Marketing Services Limited has been working since 02 April 1998.
The present status of the company is Active. The registered address of Actuator Marketing Services Limited is C O A U Chauhan Limited 5 Theobald Court Theobald Street Elstree Herts Wd6 4rn. The company`s financial liabilities are £0.81k. It is £0.63k against last year. The cash in hand is £4.37k. It is £2.11k against last year. And the total assets are £11.85k, which is £2.59k against last year. ORANGEFIELD REGISTRARS LIMITED is a Secretary of the company. DESCHAMPS, Bruno Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
actuator marketing services Key Finiance
LIABILITIES
£0.81k
+345%
CASH
£4.37k
+92%
TOTAL ASSETS
£11.85k
+28%
All Financial Figures
Current Directors
Secretary
ORANGEFIELD REGISTRARS LIMITED
Appointed Date: 27 July 1998
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 July 1998
Appointed Date: 02 April 1998
Director
WATERLOW DOMICILIARY LIMITED
Resigned: 01 December 2006
Appointed Date: 27 July 1998
31 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 July 1998
Appointed Date: 02 April 1998
ACTUATOR MARKETING SERVICES LIMITED Events
12 Apr 2017
Confirmation statement made on 2 April 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Apr 2015
Secretary's details changed for Orangefield Registrars Limited on 30 March 2015
...
... and 54 more events
21 Sep 1999
First Gazette notice for compulsory strike-off
16 Mar 1999
Accounting reference date extended from 30/04/99 to 31/07/99
04 Sep 1998
Company name changed temlibell LIMITED\certificate issued on 07/09/98
05 Aug 1998
Registered office changed on 05/08/98 from: 6-8 underwood street london N1 7JQ
02 Apr 1998
Incorporation