Acton Storage Solutions Ltd (Companies House Registration Number 10516558) is a private limited company incorporated on 2016-12-08 in England. This business is situated at Brooklands Farm Pepperbox Lane, Bramley, Guildford GU5 0LW. Acton Storage Solutions Ltd operates Standard Industrial Classification code: 52103 which stands for "operation of warehousing and storage facilities for land transport activities".

Company details

Name Acton Storage Solutions Ltd
Number 10516558
Date of Incorporation: Thu, 8th Dec 2016
End of financial year: 31 December
Address: Brooklands Farm Pepperbox Lane, Bramley, Guildford, GU5 0LW
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities

Moving on to the 3 directors that can be found in the enterprise, we can name: Lara-Kate B. (appointed on 20 April 2023), Marietta-Louise S. (appointment date: 02 September 2020), Mark S. (appointed on 08 December 2016). 1 secretary is in the company: Christopher W. (appointed on 08 December 2016). The official register lists 4 persons of significant control, namely: Magenta Storage Limited can be reached at 38 Paradise Street, B1 2AF Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lousada Plc can be reached at 38 Paradise Street, B1 2AF Birmingham. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mark S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 64,451 223,725 448,688 329,235 4 4
Fixed Assets 350,000 3,779,504 6,108,380 17,150,000 - -
Total Assets Less Current Liabilities 339,006 3,947,299 -601,606 4,040,216 - -

People with significant control

Magenta Storage Limited
9 December 2016
Address Apt 13 38 Paradise Street, Birmingham, B1 2AF, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 04272541
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lousada Plc
9 December 2016 - 2 September 2020
Address Apt 13 38 Paradise Street, Birmingham, B1 2AF, England
Legal authority Uk
Legal form Public Limited Company
Country registered England
Place registered Uk
Registration number 00957114
Nature of control: 25-50% voting rights
25-50% shares
Mark S.
8 December 2016 - 9 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Simon L.
8 December 2016 - 9 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates October 20, 2023
filed on: 20th, October 2023 | confirmation statement
Free Download (4 pages)