Acti Laboratories Uk Ltd

General information

Name:

Acti Laboratories Uk Limited

Office Address:

The Stables Shipton Bridge Farm Widdington CB11 3SU Saffron Walden

Number: 05747405

Incorporation date: 2006-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acti Laboratories Uk came into being in 2006 as a company enlisted under no 05747405, located at CB11 3SU Saffron Walden at The Stables Shipton Bridge Farm. The firm has been in business for eighteen years and its current state is active. The firm is recognized under the name of Acti Laboratories Uk Ltd. Moreover the company also was listed as Aesthetimeds up till the name got changed nine years ago. This firm's registered with SIC code 47990 - Other retail sale not in stores, stalls or markets. Acti Laboratories Uk Limited released its latest accounts for the financial period up to March 31, 2022. The most recent confirmation statement was released on August 26, 2023.

Aesthetimeds Ltd is a small-sized vehicle operator with the licence number OH1122250. The firm has one transport operating centre in the country. In their subsidiary in Andover on 39 Central Way, 1 machine is available.

The enterprise has obtained four trademarks, all are still in use. The first trademark was accepted in 2015 and the last one in 2016. The trademark which will lose its validity first, that is in September, 2025 is ACTI-ON BY ACTI-LABS.

The info we gathered about this particular company's members suggests a leadership of two directors: Christopher H. and James H. who were appointed to their positions on 17th March 2006. To help the directors in their tasks, the company has been utilizing the expertise of Christopher H. as a secretary since 2006.

  • Previous company's names
  • Acti Laboratories Uk Ltd 2015-12-17
  • Aesthetimeds Ltd 2006-03-17

Trade marks

Trademark UK00003127434
Trademark image:-
Trademark name:ACTI-ON BY ACTI-LABS
Status:Registered
Filing date:2015-09-17
Date of entry in register:2015-12-18
Renewal date:2025-09-17
Owner name:Acti Laboratories UK Ltd
Owner address:The Stables, Shipton Bridge Farm, Widdington, Saffron Walden, Essex, United Kingdom, CB11 3SU
Trademark UK00003127435
Trademark image:-
Trademark name:ACTI-ON SKIN BY ACTI-LABS
Status:Registered
Filing date:2015-09-17
Date of entry in register:2015-12-18
Renewal date:2025-09-17
Owner name:Acti Laboratories UK Ltd
Owner address:The Stables, Shipton Bridge Farm, Widdington, Saffron Walden, Essex, United Kingdom, CB11 3SU
Trademark UK00003156029
Trademark image:-
Status:Registered
Filing date:2016-03-22
Date of entry in register:2016-06-24
Renewal date:2026-03-22
Owner name:Acti Laboratories UK Ltd
Owner address:The Stables, Shipton Bridge Farm, Widdington, Saffron Walden, Essex, United Kingdom, CB11 3SU
Trademark UK00003208712
Trademark image:-
Trademark name:CAPILL-HAIR
Status:Application Published
Filing date:2017-01-25
Owner name:Acti Laboratories UK Ltd
Owner address:The Stables, Shipton Bridge Farm, Widdington, Saffron Walden, Essex, United Kingdom, CB11 3SU

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 17 March 2006

Latest update: 14 March 2024

Christopher H.

Role: Secretary

Appointed: 17 March 2006

Latest update: 14 March 2024

James H.

Role: Director

Appointed: 17 March 2006

Latest update: 14 March 2024

People with significant control

Executives with significant control over the firm are: Christopher H. owns 1/2 or less of company shares. James H. owns 1/2 or less of company shares.

Christopher H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013

Company Vehicle Operator Data

Unit D

Address

39 Central Way

City

Andover

Postal code

SP10 5AN

No. of Vehicles

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2022 (AA)
filed on: 7th, March 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 70100 : Activities of head offices
  • 46450 : Wholesale of perfume and cosmetics
18
Company Age

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