ACTON INTERNATIONAL LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 4AH
Company number 04567802
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address KESTREL HOUSE, 111 HEATH ROAD, TWICKENHAM, MIDDLESEX, TW1 4AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ACTON INTERNATIONAL LIMITED are www.actoninternational.co.uk, and www.acton-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Acton International Limited is a Private Limited Company. The company registration number is 04567802. Acton International Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Acton International Limited is Kestrel House 111 Heath Road Twickenham Middlesex Tw1 4ah. The company`s financial liabilities are £56.66k. It is £-19.56k against last year. The cash in hand is £1.46k. It is £1.08k against last year. And the total assets are £141.13k, which is £-18.57k against last year. KARIMJEE, Latif Adam is a Secretary of the company. KARIMJEE, Latif Adam is a Director of the company. KARIMJEE, Suraiya is a Director of the company. Secretary WEEKS, Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOLTON, David Donald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


acton international Key Finiance

LIABILITIES £56.66k
-26%
CASH £1.46k
+279%
TOTAL ASSETS £141.13k
-12%
All Financial Figures

Current Directors

Secretary
KARIMJEE, Latif Adam
Appointed Date: 10 February 2003
Director
KARIMJEE, Latif Adam
Appointed Date: 10 February 2003
77 years old
Director
KARIMJEE, Suraiya
Appointed Date: 10 February 2003
74 years old

Resigned Directors

Secretary
WEEKS, Patricia
Resigned: 10 February 2003
Appointed Date: 21 October 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
GOLTON, David Donald
Resigned: 10 February 2003
Appointed Date: 21 October 2002
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Latif Adam Karimjee
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTON INTERNATIONAL LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
12 Jan 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
30 Nov 2002
Secretary resigned
30 Nov 2002
Director resigned
30 Nov 2002
New secretary appointed
30 Nov 2002
New director appointed
21 Oct 2002
Incorporation

ACTON INTERNATIONAL LIMITED Charges

18 March 2004
Legal charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Flat 6, 63/65 warwick road, london t/no bgl 39965.

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