Actaeon Solutions Group Ltd

General information

Name:

Actaeon Solutions Group Limited

Office Address:

3rd Floor, 5 Temple Square Temple Street L2 5RH Liverpool

Number: 09494875

Incorporation date: 2015-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Actaeon Solutions Group began its operations in 2015 as a Private Limited Company under the ID 09494875. The company has been operating for nine years and it's currently active. The company's head office is located in Liverpool at 3rd Floor, 5 Temple Square. You could also locate the firm by its post code of L2 5RH. The firm now known as Actaeon Solutions Group Ltd was known as Actaeon Solutions until 2019-07-26 at which point the name got changed. The company's SIC and NACE codes are 43210 - Electrical installation. The company's latest accounts cover the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2022-12-13.

At the moment, the directors enumerated by the limited company are: Jayne B. appointed on 2018-07-01 and Karl B. appointed nine years ago. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Karl B. as a secretary for the last nine years.

  • Previous company's names
  • Actaeon Solutions Group Ltd 2019-07-26
  • Actaeon Solutions Ltd 2015-03-17

Financial data based on annual reports

Company staff

Jayne B.

Role: Director

Appointed: 01 July 2018

Latest update: 24 April 2024

Karl B.

Role: Secretary

Appointed: 17 March 2015

Latest update: 24 April 2024

Karl B.

Role: Director

Appointed: 17 March 2015

Latest update: 24 April 2024

People with significant control

Executives with significant control over this firm are: Megan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karl B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jayne B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Megan B.
Notified on 1 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karl B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jayne B.
Notified on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
9
Company Age

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