Action Import And Export Group Limited. net worth, address, company information. Free

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Action Import and Export Group Limited (reg no 09024165) is a private limited company founded on 2014-05-06. The business is situated at Active Court, 237 Liverpool Road, Southport PR8 4PJ. Action Import and Export Group Limited is operating under SIC code: 64204 - "activities of distribution holding companies".

Company details

Name	Action Import And Export Group Limited
Number	09024165
Date of Incorporation:	Tue, 6th May 2014
End of financial year:	30 June
Address:	Active Court, 237 Liverpool Road, Southport, PR8 4PJ
SIC code:	64204 - Activities of distribution holding companies

As for the 4 directors that can be found in the aforementioned firm, we can name: Jeannine B. (in the company from 12 December 2014), Carolyn M. (appointment date: 12 December 2014), Charles B. (appointed on 06 May 2014). The Companies House indexes 3 persons of significant control, namely: Action International Group Eot Limited can be reached at Liverpool Road, PR8 4PJ Southport. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Charles B. has 1/2 or less of shares, 1/2 or less of voting rights, Peter M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Number Shares Allotted	250	-	-	-	-	-	-
Shareholder Funds	73,600	384,467	-	-	-	-	-
Total Assets Less Current Liabilities	1,840,984	1,890,367	796,967	1,189,567	1,416,267	1,636,667	1,809,067
Current Assets	-	-	-	-	141,779	155,891	352,191

People with significant control

Action International Group Eot Limited

1 March 2023

Address	Active Court 237 Liverpool Road, Southport, PR8 4PJ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House Ew
Registration number	14617679
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Charles B.

6 April 2016 - 1 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Peter M.

6 April 2016 - 1 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/05/06 filed on: 30th, May 2023 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates 2023/05/06 filed on: 30th, May 2023 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 12th, April 2023 \| accounts	Free Download (26 pages)
(PSC02) Notification of a person with significant control 2023/03/01 filed on: 6th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/03/01 filed on: 6th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/03/01 filed on: 6th, April 2023 \| persons with significant control	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 8th, March 2023 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, March 2023 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 090241650001, created on 2023/03/01 filed on: 1st, March 2023 \| mortgage	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2022/05/06 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 19th, November 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/05/06 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 5th, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020/05/06 filed on: 6th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 14th, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/05/06 filed on: 9th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 3rd, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/05/06 filed on: 21st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 7th, November 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/05/06 filed on: 12th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 21st, March 2017 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 15th, June 2016 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2016/04/12 filed on: 6th, June 2016 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/06 filed on: 2nd, June 2016 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 26th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/06 filed on: 28th, May 2015 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/05/28 capital
(SH01) 1000.00 GBP is the capital in company's statement on 2014/12/12 filed on: 15th, December 2014 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2014/12/12. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/12/12. filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2015/06/30. Originally it was 2015/05/31 filed on: 15th, December 2014 \| accounts	Free Download (1 page)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/12/12 filed on: 15th, December 2014 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 6th, May 2014 \| incorporation	Free Download (32 pages)

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