Actaeon Solutions Group Ltd. net worth, address, company information. Free

Company search

Actaeon Solutions Group Ltd (reg no 09494875) is a private limited company founded on 2015-03-17 in England. This business was registered at 3Rd Floor, 5 Temple Square, Temple Street, Liverpool L2 5RH. Having undergone a change in 2019-07-26, the previous name this firm utilized was Actaeon Solutions Ltd. Actaeon Solutions Group Ltd is operating under Standard Industrial Classification code: 43210 which stands for "electrical installation".

Company details

Name	Actaeon Solutions Group Ltd
Number	09494875
Date of Incorporation:	17th March 2015
End of financial year:	31 March
Address:	3rd Floor, 5 Temple Square, Temple Street, Liverpool, L2 5RH
SIC code:	43210 - Electrical installation

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Jayne B. (appointed on 01 July 2018), Karl B. (appointment date: 17 March 2015). 1 secretary is in the company: Karl B. (appointed on 17 March 2015). The Companies House indexes 3 persons of significant control, namely: Megan B. has 1/2 or less of shares, 1/2 or less of voting rights, Karl B. has 1/2 or less of shares, 1/2 or less of voting rights, Jayne B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	804	42,127	81,148	157,813	293,908	185,855	292,735	479,454
Fixed Assets	4,942	5,158	66,368	33,571	1,197,633	1,214,831	1,394,260	1,425,375
Total Assets Less Current Liabilities	737	9,109	83,381	43,482	1,251,138	1,355,867	1,684,254	-

People with significant control

Megan B.

1 January 2021

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

Karl B.

6 April 2016

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

Jayne B.

31 March 2017

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

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates December 13, 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates December 13, 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates December 13, 2021 filed on: 14th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 24th, December 2021 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control January 1, 2021 filed on: 26th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 24th, December 2020 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control April 1, 2019 filed on: 13th, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 13, 2020 filed on: 13th, December 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates August 1, 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, February 2020 \| mortgage	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates August 1, 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 26, 2019 filed on: 26th, July 2019 \| resolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 12th, December 2018 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 094948750001, created on September 26, 2018 filed on: 17th, October 2018 \| mortgage	Free Download (22 pages)
(PSC04) Change to a person with significant control March 31, 2017 filed on: 1st, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 1, 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On July 1, 2018 new director was appointed. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 31, 2017 filed on: 1st, August 2018 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on March 31, 2017 filed on: 15th, May 2018 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 17, 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 14th, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates March 17, 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
(CH03) On March 17, 2017 secretary's details were changed filed on: 31st, March 2017 \| officers	Free Download (1 page)
(CH01) On March 17, 2017 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (6 pages)
(CH01) On March 17, 2016 director's details were changed filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 17, 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 23, 2016: 1.00 GBP capital
(CH03) On March 17, 2016 secretary's details were changed filed on: 23rd, March 2016 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Jayne Nugent/ J D Estates 286-288 Breck Road Everton Liverpool L5 6QB England to 3rd Floor, 5 Temple Square Temple Street Liverpool L2 5RH on September 10, 2015 filed on: 10th, September 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, March 2015 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on March 17, 2015: 1.00 GBP capital

Companies nearby
David Percival Legal Services Limited [0.00 mile]
Fiery Goat Limited [0.00 mile]
Laduma Limited [0.00 mile]
Nasgm Investments Limited [0.00 mile]


Nexus 6 Engineering Limited [0.00 mile]
Executive Designs Limited [0.00 mile]
Lighthouse Apartments Management Limited [0.00 mile]
Mansion Liverpool Limited [0.00 mile]