ACTUATOR MARKETING SERVICES LIMITED - EDGWARE


Company Profile Company Filings

Overview

ACTUATOR MARKETING SERVICES LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
ACTUATOR MARKETING SERVICES LIMITED was incorporated 26 years ago on 02/04/1998 and has the registered number: 03539251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ACTUATOR MARKETING SERVICES LIMITED - EDGWARE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

6 OAKLEIGH COURT
EDGWARE
MIDDLESEX
HA8 5JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALPA MEHANGRA Secretary 2020-11-02 CURRENT
MR BRUNO ROBERT DESCHAMPS Oct 1947 French Director 2006-12-01 CURRENT
WATERLOW DOMICILIARY LIMITED Jan 1994 Corporate Director 1998-07-27 UNTIL 2006-12-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-04-02 UNTIL 1998-07-27 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-02 UNTIL 1998-07-27 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 1998-07-27 UNTIL 2020-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bruno Robert Deschamps 2021-08-13 10/1947 Edgware   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EBONRATE LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Actuator Marketing Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-19 31-07-2022 £7,242 Cash £5,874 equity
Actuator Marketing Services Limited - Accounts to registrar (filleted) - small 18.2 2022-04-22 31-07-2021 £11,129 Cash £5,342 equity
Actuator Marketing Services Limited - Accounts to registrar (filleted) - small 18.2 2021-04-08 31-07-2020 £13,756 Cash £6,352 equity
Actuator Marketing Services Limited - Accounts to registrar (filleted) - small 18.2 2020-04-08 31-07-2019 £10,171 Cash £5,711 equity
Actuator Marketing Services Limited - Accounts to registrar (filleted) - small 18.2 2019-04-11 31-07-2018 £8,683 Cash £6,179 equity
Actuator Marketing Services Limited - Accounts to registrar (filleted) - small 17.3 2018-05-01 31-07-2017 £2,826 Cash £3,474 equity
Actuator Marketing Services Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £4,373 Cash £810 equity
Actuator Marketing Services Limited - Limited company - abbreviated - 11.9 2016-04-23 31-07-2015 £2,266 Cash £182 equity
Actuator Marketing Services Limited - Limited company - abbreviated - 11.6 2015-04-24 31-07-2014 £3,117 Cash £462 equity

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