General information

Name:

Actguard Ltd

Office Address:

C/o Price Mann & Co 447 Kenton Road HA3 0XY Harrow

Number: 03090162

Incorporation date: 1995-08-11

Dissolution date: 2019-12-24

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1995 is the year of the founding of Actguard Limited, the company which was situated at C/o Price Mann & Co, 447 Kenton Road, Harrow. It was created on 1995-08-11. The registration number was 03090162 and its post code was HA3 0XY. This firm had been present on the market for about twenty four years until 2019-12-24.

Ramesh R. was the enterprise's managing director, designated to this position in 1995.

Ramesh R. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ramesh R.

Role: Director

Appointed: 23 October 1995

Latest update: 22 November 2023

Manjula R.

Role: Secretary

Appointed: 23 October 1995

Latest update: 22 November 2023

People with significant control

Ramesh R.
Notified on 11 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 25 August 2020
Confirmation statement last made up date 11 August 2019
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 18 May 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 8 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts 16 May 2017
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 16 May 2017
Annual Accounts
End Date For Period Covered By Report 31 August 2017
Annual Accounts 8 April 2014
Date Approval Accounts 8 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Friday 31st August 2018 (AA)
filed on: 22nd, October 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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