ACTION INSURANCE SERVICES LIMITED - BLACKBURN


Company Profile Company Filings

Overview

ACTION INSURANCE SERVICES LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
ACTION INSURANCE SERVICES LIMITED was incorporated 16 years ago on 12/12/2007 and has the registered number: 06451319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ACTION INSURANCE SERVICES LIMITED - BLACKBURN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SUITE 26 BLACKBURN TECHNOLOGY MANAGEMENT CENTRE
BLACKBURN
LANCASHIRE
BB1 5QB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JOANNE GINTY British Secretary 2007-12-12 CURRENT
MISS JOANNE GINTY Jun 1977 British Director 2007-12-12 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-12-12 UNTIL 2007-12-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-12-12 UNTIL 2007-12-12 RESIGNED
MR MALCOLM JAMES ATKINSON Apr 1972 British Director 2007-12-12 UNTIL 2022-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Joanne Ginty 2022-07-22 6/1977 Bury   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Malcolm Atkinson 2016-04-06 - 2022-07-22 6/1972 Clitheroe   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.J.M.S. HOLDINGS LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
ATKINSON PROPERTIES LIMITED BLACKBURN Active MICRO ENTITY 99999 - Dormant Company
NEW G.J.M.S. LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AIS (NW1) LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
FREEDOM ABILITY LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
NEO ONE LTD BLACKBURN Active MICRO ENTITY 74990 - Non-trading company
NEO ONE DISTRIBUTION LTD BLACKBURN ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
HALO SCHOOL FURNITURE LIMITED BLACKBURN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HALO EDUCATION LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 71111 - Architectural activities
J&A UK DEVELOPMENTS LTD ACCRINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEC SAMA LLP BLACKBURN Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACTION_INSURANCE_SERVICES - Accounts 2023-11-15 30-04-2023 £-2,621 equity
ACTION_INSURANCE_SERVICES - Accounts 2022-01-15 30-04-2021 £-2,621 equity
ACTION_INSURANCE_SERVICES - Accounts 2021-01-15 30-04-2020 £-2,421 equity
Action Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 30-04-2019 £-2,221 equity
Action Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2019-01-15 30-04-2018 £-2,021 equity
Action Insurance Services Limited - Accounts to registrar (filleted) - small 17.3 2018-01-18 30-04-2017 £-1,821 equity
Action Insurance Services Limited - Accounts to registrar - small 16.1.1 2016-12-14 30-04-2016 £-1,621 equity
Action Insurance Services Limited - Limited company - abbreviated - 11.6 2015-01-20 30-04-2014 £-1,221 equity

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