Action Bus Limited (Companies House Registration Number 07047807) is a private limited company founded on 2009-10-17 in England. The business can be found at 5 The Mall, Ealing, London W5 2PJ. Action Bus Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Action Bus Limited |
| Number | 07047807 |
| Date of Incorporation: | 17th October 2009 |
| End of financial year: | 31 March |
| Address: | 5 The Mall, Ealing, London, W5 2PJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 1 managing director that can be found in this particular firm, we can name: Gerard B. (in the company from 01 June 2022). The official register indexes 2 persons of significant control, namely: Gerard B. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Andrew B. has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | - | - | - | - | - | 1 | 1 | 1 | 1 | 2 | 2 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | - | - | 6,999,999 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | 1 | 1 | 1 | 1 | 2 | 4,637,779 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
People with significant control
Gerard B.
1 June 2022
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew B.
17 October 2016 - 1 June 2022
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Sat, 13th Jan 2024 filed on: 13th, January 2024 | confirmation statement |
Free Download
(3 pages)
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