TRANSACTION INTERNATIONAL LIMITED - AYLESBURY


Company Profile Company Filings

Overview

TRANSACTION INTERNATIONAL LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
TRANSACTION INTERNATIONAL LIMITED was incorporated 37 years ago on 07/08/1986 and has the registered number: 02044498. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

TRANSACTION INTERNATIONAL LIMITED - AYLESBURY

This company is listed in the following categories:
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2B DRAKES DRIVE
AYLESBURY
BUCKINGHAMSHIRE
HP18 9BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANICE IRENE JOHNSTONE Jul 1956 British Director 1994-12-01 CURRENT
ADRIAN STUART JOHNSTONE Feb 1955 British Director CURRENT
KAREN LYNETTE FRISBY Nov 1962 British Director CURRENT
JANICE IRENE JOHNSTONE Jul 1956 British Secretary 1994-12-01 CURRENT
ROBERT GERALD WOOD May 1946 British Director RESIGNED
ROBERT GERALD WOOD May 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Stuart Johnstone 2016-04-06 2/1955 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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ENGINEERED INDUSTRIAL PRODUCTS LIMITED HENLEY-ON-THAMES Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
ACTION GLOBAL LOGISTICS LIMITED LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 51210 - Freight air transport
BOURNE END MANAGEMENT COMPANY LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENERGY 69 LIMITED LONG CRENDON AYLESBURY Dissolved... TOTAL EXEMPTION SMALL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Free Reports Available

Report Date Filed Date of Report Assets
Company Accounts for TRANSACTION INTERNATIONAL LIMITED 2023-02-09 31-12-2022 £47,829 equity
Company Accounts for TRANSACTION INTERNATIONAL LIMITED 2022-07-15 31-12-2021 £40,527 Cash £86,491 equity
Company Accounts for TRANSACTION INTERNATIONAL LIMITED 2021-09-15 31-12-2020 £66,208 Cash £43,590 equity
TRANSACTION INTERNATIONAL LIMITED 2021-01-23 31-12-2019 £28,605 Cash £85,506 equity
TRANSACTION INTERNATIONAL LIMITED 2019-10-01 31-12-2018 £34,888 Cash £80,488 equity
TRANSACTION INTERNATIONAL LIMITED 2018-09-29 31-12-2017 £6,985 Cash £59,758 equity
Transaction International Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £178,865 Cash £70,159 equity
Abbreviated Company Accounts - TRANSACTION INTERNATIONAL LIMITED 2014-08-06 31-12-2013 £106,929 Cash £172,947 equity

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