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 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
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 |
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 |