ACTION STATIONS (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

ACTION STATIONS (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ACTION STATIONS (U.K.) LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06507532. The accounts status is TOTAL EXEMPTION FULL.

ACTION STATIONS (U.K.) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2020

Registered Office

15 UPPER BARDSEY WALK
LONDON
N1 2RZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2021 04/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW POTTS Jul 1973 British Director 2008-02-18 CURRENT
C & M REGISTRARS LIMITED Corporate Director 2008-02-18 UNTIL 2008-02-18 RESIGNED
C & M SECRETARIES LIMITED Corporate Secretary 2008-02-18 UNTIL 2008-02-18 RESIGNED
MARK FRANK TAPLIN May 1973 British Secretary 2008-02-18 UNTIL 2013-04-30 RESIGNED
MARK FRANK TAPLIN May 1973 British Director 2008-02-18 UNTIL 2013-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Frank Taplin 2016-04-06 - 2020-04-07 5/1973 London   Ownership of shares 25 to 50 percent
Mr Andrew Potts 2016-04-06 7/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAPLABS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90030 - Artistic creation
ANDY POTTS LIMITED MARGATE ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Action Stations (U.K.) Limited 2021-08-17 28-02-2021 £580 Cash
Action Stations (U.K.) Limited 2020-07-29 28-02-2020 £1,672 Cash
Action Stations (U.K.) Limited 2019-09-18 28-02-2019 £696 Cash
Action Stations (U.K.) Limited 2018-09-14 28-02-2018 £2,747 Cash
Action Stations (U.K.) Limited 2017-09-06 28-02-2017 £3,433 Cash
Action Stations (U.K.) Limited - Abbreviated accounts 16.3 2016-11-29 29-02-2016 £1,467 Cash £2 equity
Action Stations (U.K.) Limited - Abbreviated accounts 2015-08-18 28-02-2015 £4,016 Cash