ACTIONGOLD LIMITED - HULL
Company Profile | Company Filings |
Overview
ACTIONGOLD LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
ACTIONGOLD LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092694. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ACTIONGOLD LIMITED was incorporated 20 years ago on 02/04/2004 and has the registered number: 05092694. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
ACTIONGOLD LIMITED - HULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
122 CHANTERLANDS AVENUE
HULL
HU5 3TS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE ROBERT AUSTIN | Nov 1970 | British | Director | 2015-06-11 | CURRENT |
ACI DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-02 UNTIL 2004-04-28 | RESIGNED | ||
ACI SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-02 UNTIL 2004-04-28 | RESIGNED | ||
STEVEN PETER CONMAN | Feb 1953 | British | Director | 2004-04-28 UNTIL 2017-05-12 | RESIGNED |
STEVEN PETER CONMAN | Feb 1953 | British | Secretary | 2004-04-28 UNTIL 2017-05-12 | RESIGNED |
DAVID DANIEL | Aug 1968 | British | Director | 2004-04-28 UNTIL 2017-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steve Peter Conman | 2016-07-01 - 2017-08-08 | 2/1953 | Hull | Ownership of shares 25 to 50 percent |
Mr David Daneil | 2016-07-01 - 2017-08-08 | 8/1968 | Hull | Ownership of shares 25 to 50 percent |
Mr Jamie Robert Austin | 2016-07-01 | 11/1970 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ACTIONGOLD LIMITED | 2023-11-01 | 31-08-2022 | £46,009 equity |
Micro-entity Accounts - ACTIONGOLD LIMITED | 2022-06-01 | 31-08-2021 | £43,149 equity |
Micro-entity Accounts - ACTIONGOLD LIMITED | 2021-05-27 | 31-08-2020 | £74,255 equity |
Micro-entity Accounts - ACTIONGOLD LIMITED | 2020-08-29 | 31-08-2019 | £85,543 equity |
Micro-entity Accounts - ACTIONGOLD LIMITED | 2019-05-31 | 31-08-2018 | £82,577 equity |
Micro-entity Accounts - ACTIONGOLD LIMITED | 2018-09-01 | 31-08-2017 | £62,375 equity |
Actiongold Limited | 2017-06-01 | 31-08-2016 | £4,418 Cash £53,077 equity |
Actiongold Limited - Limited company - abbreviated - 11.0.0 | 2015-12-12 | 31-08-2015 | £9,689 Cash £56,345 equity |
Actiongold Limited - Limited company - abbreviated - 11.0.0 | 2014-12-19 | 31-08-2014 | £3,716 Cash £49,994 equity |