Action Interventions Limited in Angus, DD8 5EJ

Description

Data updated on: 01-11-2023

Action Interventions Limited is located at Angus at 4 Logie Road. You can search for the firm by referencing its zip code - DD8 5EJ. The firm has been in business on the UK market for thirteen years. The company is registered under the number SC391928 and its last known status is active. Created as Enterprise Electronic Commerce Uk, the company used the name up till 2023, the year it got changed to Action Interventions Limited. This business's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. 31st January 2023 is the last time account status updates were reported.

There's one director this particular moment supervising the following company, namely Douglas G. who's been carrying out the director's tasks since 2011-01-21. For eleven years John G., had been functioning as a director for this specific company until the resignation in 2022. Furthermore another director, namely Douglas G. gave up the position in 2016. In addition, the director's tasks are often assisted with by a secretary - Wendy E., who was appointed by this specific company in January 2011.

Previous company's names
Action Interventions Limited 2023-04-05
Enterprise Electronic Commerce Uk Ltd 2011-01-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100		2 175
Current Assets											100	5 131
Debtors											100	2 956
Other Debtors											100	2 956
Net Assets Liabilities						100	100	100	100	100
Cash Bank In Hand		100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period												1
Creditors												1 378
Net Current Assets Liabilities											100	3 753
Other Creditors												549
Other Taxation Social Security Payable												830
Total Assets Less Current Liabilities										100	100	3 753
Trade Creditors Trade Payables												-1
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100			100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Douglas G.

Role: Director

Appointed: 29 June 2022

Latest update: 1 February 2024

Wendy E.

Role: Secretary

Appointed: 25 January 2011

Latest update: 1 February 2024

People with significant control

Douglas G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Douglas G.

Notified on 29 June 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

John G.

Notified on 6 April 2016

Ceased on 29 June 2022

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	04 September 2024
Confirmation statement last made up date	21 August 2023

Annual Accounts 19 March 2014
Start Date For Period Covered By Report	2012-02-01
Date Approval Accounts	19 March 2014
Annual Accounts 31 January 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	31 January 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	19 February 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	20 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	2013-01-31

Action Interventions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Douglas G.

Wendy E.

John G.

Douglas G.

People with significant control

Douglas G.

John G.

Accounts Documents

Company filings

Filing category

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Services (by SIC Code)

Company Age