General information

Name:

Action Systems Ltd

Office Address:

10 Kingshill Avenue St. Albans AL4 9QD Hertfordshire

Number: 03116861

Incorporation date: 1995-10-23

Dissolution date: 2018-09-18

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Action Systems started conducting its operations in 1995 as a Private Limited Company under the ID 03116861. This company's registered office was based in Hertfordshire at 10 Kingshill Avenue. The Action Systems Limited business had been operating in this business for at least twenty three years.

John W. and Andrew F. were the enterprise's directors and were managing the firm for twenty three years.

Andrew F. was the individual who controlled this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 23 October 1995

Latest update: 19 November 2022

John W.

Role: Secretary

Appointed: 23 October 1995

Latest update: 19 November 2022

Andrew F.

Role: Director

Appointed: 23 October 1995

Latest update: 19 November 2022

People with significant control

Andrew F.
Notified on 23 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 06 November 2018
Confirmation statement last made up date 23 October 2017
Annual Accounts 24 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 24 October 2012
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 March 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 26 October 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 1 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Accounts for a dormant company made up to 31st March 2017 (AA)
filed on: 9th, February 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
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