Company number 02005856
Status Active
Incorporation Date 2 April 1986
Company Type Private Limited Company
Address 6 FITZHAMON COURT, WOLVERTON MILL SOUTH, MILTON KEYNES, MK12 6LB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ACTION STORAGE SYSTEMS LTD are www.actionstoragesystems.co.uk, and www.action-storage-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Milton Keynes Central Rail Station is 2.8 miles; to Bletchley Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6.2 miles; to Bow Brickhill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Storage Systems Ltd is a Private Limited Company.
The company registration number is 02005856. Action Storage Systems Ltd has been working since 02 April 1986.
The present status of the company is Active. The registered address of Action Storage Systems Ltd is 6 Fitzhamon Court Wolverton Mill South Milton Keynes Mk12 6lb. . DAVIS, Deborah Susan is a Secretary of the company. BRIALEY, Thomas Henry is a Director of the company. Secretary BRIALEY, Isabel Lucy has been resigned. Secretary THOMSON, Hazel has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Action Storage Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ACTION STORAGE SYSTEMS LTD Events
06 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
09 Dec 2015
Accounts for a small company made up to 31 March 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
02 Oct 2014
Registration of charge 020058560004, created on 30 September 2014
...
... and 78 more events
05 May 1987
Registered office changed on 05/05/87 from: 257 queensway bletchley milton keynes
02 Dec 1986
Particulars of mortgage/charge
30 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1986
Registered office changed on 07/05/86 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL
02 Apr 1986
Incorporation
30 September 2014
Charge code 0200 5856 0004
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 May 2003
Mortgage debenture
Delivered: 7 May 2003
Status: Satisfied
on 13 January 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 1998
Rent deposit deed
Delivered: 13 February 1998
Status: Satisfied
on 4 February 2006
Persons entitled: Clerical Medical Investment Group Limited
Description: The rent deposit of £4,102.18 to be placed in a separate…
26 November 1986
Debenture
Delivered: 2 December 1986
Status: Satisfied
on 4 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…