Acton International Limited

General information

Name:

Acton International Ltd

Office Address:

Electroline House 15 Lion Road TW1 4JH Twickenham

Number: 04567802

Incorporation date: 2002-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acton International Limited with reg. no. 04567802 has been on the market for twenty two years. This Private Limited Company is located at Electroline House, 15 Lion Road, Twickenham and its postal code is TW1 4JH. This company's principal business activity number is 68209 which stands for Other letting and operating of own or leased real estate. The latest annual accounts describe the period up to December 31, 2022 and the most current annual confirmation statement was submitted on October 21, 2023.

Due to this particular enterprise's growing number of employees, it became necessary to formally appoint extra executives: Latif K. and Suraiya K. who have been working as a team since 2003 for the benefit of this company. To find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Latif K. as a secretary since the appointment on 2003-02-10.

Latif K. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Latif K.

Role: Director

Appointed: 10 February 2003

Latest update: 27 January 2024

Latif K.

Role: Secretary

Appointed: 10 February 2003

Latest update: 27 January 2024

Suraiya K.

Role: Director

Appointed: 10 February 2003

Latest update: 27 January 2024

People with significant control

Latif K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

Kestrel House 111 Heath Road

Post code:

TW1 4AF

City / Town:

Twickenham

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64209 : Activities of other holding companies n.e.c.
21
Company Age

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