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ACTASIA - Union House, 111 New Union Street, Coventry, CV1 2NT, United Kingdom
Company Information
- Company registration number
- 06040775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Union House
- 111 New Union Street
- Coventry
- CV1 2NT
- England Union House, 111 New Union Street, Coventry, CV1 2NT, England UK
Management
- Managing Directors
- LAKHANI, Mayuri
- LAU, Kwok Fung
- RYAN, Terence
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2007-01-03
- Age Of Company 2007-01-03 17 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mrs. Pei Su
- Mrs. Pei Su
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACTASIA FOR ANIMALS
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-01-03
- Annual Return
- Due Date: 2023-01-24
- Last Date: 2022-01-10
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ACTASIA Company Description
- ACTASIA is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 06040775. Its current trading status is "live". It was registered 2007-01-03. It was previously called ACTASIA FOR ANIMALS. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-03.It can be contacted at Union House .
Get ACTASIA Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actasia - Union House, 111 New Union Street, Coventry, CV1 2NT, United Kingdom
- 2007-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
keyboard_arrow_right 2021
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resolution (2021-11-23) - RESOLUTIONS
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memorandum-articles (2021-11-23) - MA
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memorandum-articles (2021-12-20) - MA
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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statement-of-companys-objects (2021-11-22) - CC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-17) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA
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resolution (2019-03-19) - RESOLUTIONS
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miscellaneous (2019-03-19) - MISC
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change-of-name-notice (2019-03-19) - CONNOT
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confirmation-statement-with-no-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-29) - AA
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA
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confirmation-statement-with-updates (2017-01-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-24) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2016-02-22) - AAMD
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annual-return-company-with-made-up-date-no-member-list (2016-01-29) - AR01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-01-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-19) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-01-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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change-person-director-company-with-change-date (2010-01-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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certificate-change-of-name-company (2009-01-07) - CERTNM
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memorandum-articles (2009-01-15) - MEM/ARTS
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legacy (2009-01-15) - 288b
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legacy (2009-01-15) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-01-03) - NEWINC
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resolution (2007-09-12) - RESOLUTIONS
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legacy (2007-09-05) - 225