Acton Storage Solutions Ltd

General information

Name:

Acton Storage Solutions Limited

Office Address:

Brooklands Farm Pepperbox Lane Bramley GU5 0LW Guildford

Number: 10516558

Incorporation date: 2016-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the launching of Acton Storage Solutions Ltd, a firm registered at Brooklands Farm Pepperbox Lane, Bramley in Guildford. This means it's been 8 years Acton Storage Solutions has been in the UK, as the company was started on 2016-12-08. Its registered no. is 10516558 and the company post code is GU5 0LW. This firm's principal business activity number is 52103 and their NACE code stands for Operation of warehousing and storage facilities for land transport activities. Acton Storage Solutions Limited filed its latest accounts for the period up to 31st December 2022. Its most recent confirmation statement was filed on 20th October 2023.

Our information regarding this particular company's personnel suggests a leadership of three directors: Lara-Kate B., Marietta-Louise S. and Mark S. who joined the team on 2023-04-20, 2020-09-02 and 2016-12-08. To help the directors in their tasks, this business has been utilizing the expertise of Christopher W. as a secretary since 2016.

Financial data based on annual reports

Company staff

Lara-Kate B.

Role: Director

Appointed: 20 April 2023

Latest update: 31 March 2024

Marietta-Louise S.

Role: Director

Appointed: 02 September 2020

Latest update: 31 March 2024

Mark S.

Role: Director

Appointed: 08 December 2016

Latest update: 31 March 2024

Christopher W.

Role: Secretary

Appointed: 08 December 2016

Latest update: 31 March 2024

People with significant control

The companies that control this firm are: Magenta Storage Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 38 Paradise Street, B1 2AF and was registered as a PSC under the registration number 04272541.

Magenta Storage Limited
Address: Apt 13 38 Paradise Street, Birmingham, B1 2AF, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 04272541
Notified on 9 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lousada Plc
Address: Apt 13 38 Paradise Street, Birmingham, B1 2AF, England
Legal authority Uk
Legal form Public Limited Company
Country registered England
Place registered Uk
Registration number 00957114
Notified on 9 December 2016
Ceased on 2 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 8 December 2016
Ceased on 9 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon L.
Notified on 8 December 2016
Ceased on 9 December 2016
Nature of control:
1/2 or less of voting rights
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 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 8 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates October 20, 2023 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
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