Dissolved
Dissolved 2014-07-15
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Company Information for ACTA AV LTD
BATH, UNITED KINGDOM, BA2,
|
Company Registration Number
 05671203 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About Acta Av Ltd
ACTA AV LTD was founded on 2006-01-10 and had its registered office in Bath. The company was dissolved on the 2014-07-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACTA AV LTD | |
| Legal Registered Office | |
| BATH UNITED KINGDOM | |
Filing Information
| Company Number | 05671203 | |
|---|---|---|
| Date formed | 2006-01-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-07-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 01:43:49 |
| Companies House |
|
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Companies with same name ACTA AV LTD
The following companies were found which have the same name as ACTA AV LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ACTA AVIATION INC | Delaware | Unknown | |
| ACTA AVIATION LLC | 473 CITRUS LANE MAITLAND FL 32751 | Active | Company formed on the 2020-06-25 |
Company Officers of ACTA AV LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN RICHARD SAVAGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN RICHARD SAVAGE |
Company Secretary | ||
TARA LOUISE SAVAGE |
Director | ||
CHRISTOPHER NEIL LOVELL |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 20/02/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM WESTCROSS HOUSE 73 MIDFORD ROAD BATH BA2 5RT UNITED KINGDOM | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SAVAGE / 11/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SAVAGE / 19/11/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 5 QUARRY CLOSE COMBE DOWN BATH BA2 5LP | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN SAVAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA SAVAGE | |
| AR01 | 10/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA LOUISE SAVAGE / 13/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SAVAGE / 13/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 3 ENGLISHCOMBE RISE BATH BA2 2RL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use
Licences & Regulatory approval
We could not find any licences issued to ACTA AV LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-01 |
Fines / Sanctions
No fines or sanctions have been issued against ACTA AV LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACTA AV LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.09 | 5 |
| MortgagesNumMortOutstanding | 0.08 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 2 |
This shows the max and average number of mortgages for companies with the same SIC code of 98200 - Undifferentiated service-producing activities of private households for own use
Income
Government Income
We have not found government income sources for ACTA AV LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98200 - Undifferentiated service-producing activities of private households for own use) as ACTA AV LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ACTA AV LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ACTA AV LTD | Event Date | 2014-04-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTA AV LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACTA AV LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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