Acteon Middle East And Far East Investments Limited

General information

Name:

Acteon Middle East And Far East Investments Ltd

Office Address:

Ferryside Ferry Road NR1 1SW Norwich

Number: 06435813

Incorporation date: 2007-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acteon Middle East And Far East Investments Limited with Companies House Reg No. 06435813 has been a part of the business world for seventeen years. This particular Private Limited Company can be found at Ferryside, Ferry Road in Norwich and its zip code is NR1 1SW. The company's official name change from Acteon Middle East Investments to Acteon Middle East And Far East Investments Limited came on 2008-05-19. This business's SIC code is 82990 - Other business support service activities not elsewhere classified. December 31, 2022 is the last time when company accounts were filed.

According to the latest update, there is only one managing director in the company: Matthew G. (since 2007-11-23). The following company had been managed by Kevin O. until 2021-01-08. Moreover, the managing director's duties are regularly supported by a secretary - Diana W., who joined the following company on 2023-08-31.

  • Previous company's names
  • Acteon Middle East And Far East Investments Limited 2008-05-19
  • Acteon Middle East Investments Limited 2007-11-23

Company staff

Diana W.

Role: Secretary

Appointed: 31 August 2023

Latest update: 13 April 2024

Matthew G.

Role: Director

Appointed: 23 November 2007

Latest update: 13 April 2024

People with significant control

The companies that control this firm are: Acteon Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Ferry Road, NR1 1SW, Norfolk and was registered as a PSC under the registration number 04231212.

Acteon Group Limited
Address: Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, England
Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House - United Kingdom
Registration number 04231212
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 20th, September 2023
accounts
Free Download Download filing (85 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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