Actium Technologies (UK) Ltd. net worth, address, company information. Free

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Actium Technologies (Uk) Ltd (registration number 05193399) is a private limited company created on 2004-07-30. The company is registered at Unit F - Lancaster House Grange Business Park, Enderby Road, Whetstone LE8 6EP. Actium Technologies (Uk) Ltd operates Standard Industrial Classification: 47910 which means "retail sale via mail order houses or via internet", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Actium Technologies (UK) Ltd
Number	05193399
Date of Incorporation:	Friday 30th July 2004
End of financial year:	30 November
Address:	Unit F - Lancaster House Grange Business Park, Enderby Road, Whetstone, LE8 6EP
SIC code:	47910 - Retail sale via mail order houses or via Internet 62090 - Other information technology service activities

When it comes to the 2 directors that can be found in this particular business, we can name: Adrian B. (in the company from 29 July 2022), Navinbhai M. (appointment date: 29 July 2022). The official register indexes 2 persons of significant control, namely: Air Auto Id Resource Limited can be reached at New Walk, LE1 7EA Leicester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	254,674	300,030	369,907	398,812	499,883	498,488	508,668	541,075	618,158	465,892	542,056	182,340
Fixed Assets	0	3,695	1,956	6,310	4,776	2,517	-	-	2,561	2,769	6,884	1
Total Assets Less Current Liabilities	207,613	234,362	266,948	308,936	391,765	411,322	436,125	469,123	514,827	377,449	448,427	47,673
Shareholder Funds	207,613	233,794	266,728	308,936	390,810	410,818	-	-	-	-	-	-
Tangible Fixed Assets	0	3,695	1,956	6,310	4,776	2,517	-	-	-	-	-	-

People with significant control

Air Auto Id Resource Limited

29 July 2022

Address	The Oval New Walk, Leicester, LE1 7EA, England
Legal authority	England And Wales
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	0477914
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul B.

6 April 2016 - 29 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates December 31, 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 31, 2023 filed on: 9th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2022 filed on: 20th, July 2023 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to November 30, 2023 filed on: 26th, May 2023 \| accounts	Free Download (1 page)
(AD01) New registered office address Unit F - Lancaster House Grange Business Park Enderby Road Whetstone Leicestershire LE8 6EP. Change occurred on January 18, 2023. Company's previous address: Nearbrook Main Street Shawell Lutterworth Leicestershire LE17 6AG. filed on: 18th, January 2023 \| address	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 31, 2022 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control July 29, 2022 filed on: 11th, August 2022 \| persons with significant control	Free Download (1 page)
(AP01) On July 29, 2022 new director was appointed. filed on: 11th, August 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control July 29, 2022 filed on: 11th, August 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 29, 2022 filed on: 11th, August 2022 \| officers	Free Download (1 page)
(AP01) On July 29, 2022 new director was appointed. filed on: 11th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 31, 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2021 filed on: 9th, November 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates December 31, 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2020 filed on: 8th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates December 31, 2019 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on July 31, 2018 filed on: 9th, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates December 31, 2018 filed on: 31st, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates December 31, 2017 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates December 31, 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
(CH01) On November 22, 2016 director's details were changed filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(CH01) On November 21, 2016 director's details were changed filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 5th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 5, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 10th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 13, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 22nd, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 16th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 23rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2012 filed on: 8th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2011 filed on: 10th, August 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 7th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 29, 2010 filed on: 16th, August 2010 \| annual return	Free Download (3 pages)
(CH01) On April 15, 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 26th, November 2009 \| accounts	Free Download (6 pages)
(363a) Period up to September 28, 2009 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 30th, October 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 30/10/2008 from 106-108 park road rugby warks CV21 2QX filed on: 30th, October 2008 \| address	Free Download (1 page)
(363a) Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
(288b) On April 15, 2008 Appointment terminated secretary filed on: 15th, April 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 16th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 16th, November 2007 \| accounts	Free Download (5 pages)
(363a) Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 18th, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 18th, January 2007 \| accounts	Free Download (5 pages)
(363a) Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to July 31, 2006 - Annual return with full member list filed on: 31st, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 28th, December 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 28th, December 2005 \| accounts	Free Download (5 pages)
(363a) Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
(363a) Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, July 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 30th, July 2004 \| incorporation	Free Download (17 pages)

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