General information

Name:

Action Europe Ltd

Office Address:

5 Aston Street Shifnal TF11 8DW Shropshire

Number: 03848200

Incorporation date: 1999-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the beginning of Action Europe Limited, the firm located at 5 Aston Street, Shifnal, Shropshire. That would make 25 years Action Europe has existed in the United Kingdom, as it was founded on Fri, 24th Sep 1999. The company's registered no. is 03848200 and the company post code is TF11 8DW. It has been already 24 years that Action Europe Limited is no longer recognized under the business name Valuemini. This firm's SIC code is 99999 : Dormant Company. Its most recent accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-09-13.

This company has one director at the moment overseeing the company, namely Michael O. who's been utilizing the director's obligations for 25 years. The company had been guided by Linda R. until 2017. Additionally another director, specifically James O. quit in 2001.

  • Previous company's names
  • Action Europe Limited 2000-02-02
  • Valuemini Limited 1999-09-24

Financial data based on annual reports

Company staff

Michael O.

Role: Director

Appointed: 31 May 2016

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm include: Action Tours Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shifnal, TF11 8DW, Shropshire and was registered as a PSC under the reg no 02688549.

Action Tours Limited
Legal authority Uk
Legal form L:Imited Company
Country registered England And Wales
Place registered Uk
Registration number 02688549
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 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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