ACTION OPERATIONS LTD
LONDON

Hellopages » Greater London » Kingston upon Thames » KT6 4EQ
Company number 06058350
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 16 THE MALL, SURBITON, LONDON, SURREY, KT6 4EQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of ACTION OPERATIONS LTD are www.actionoperations.co.uk, and www.action-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Action Operations Ltd is a Private Limited Company. The company registration number is 06058350. Action Operations Ltd has been working since 19 January 2007. The present status of the company is Active. The registered address of Action Operations Ltd is 16 The Mall Surbiton London Surrey Kt6 4eq. The company`s financial liabilities are £0k. It is £-0.89k against last year. And the total assets are £16.58k, which is £3.02k against last year. SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED is a Secretary of the company. TAN, Hui-Dar is a Director of the company. Secretary AITKEN, Jonathan Guthrie has been resigned. Director HEYDENRYCH, Marise has been resigned. The company operates in "Other human health activities".


action operations Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £16.58k
+22%
All Financial Figures

Current Directors

Secretary
SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
Appointed Date: 06 February 2007
Director
TAN, Hui-Dar
Appointed Date: 25 January 2007
48 years old

Resigned Directors

Secretary
AITKEN, Jonathan Guthrie
Resigned: 06 February 2007
Appointed Date: 19 January 2007
Director
HEYDENRYCH, Marise
Resigned: 06 February 2007
Appointed Date: 19 January 2007
46 years old

Persons With Significant Control

Ms Hui-Dar Tan
Notified on: 19 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more

ACTION OPERATIONS LTD Events

03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
04 Feb 2016
Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ
04 Feb 2016
Director's details changed for Hui-Dar Tan on 4 February 2016
...
... and 25 more events
07 Feb 2007
New director appointed
06 Feb 2007
New secretary appointed
06 Feb 2007
Secretary resigned
06 Feb 2007
Director resigned
19 Jan 2007
Incorporation

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