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Company Information for

ACT TIC UK LTD

UNIT 5, MIDDLE BRIDGE BUSINESS PARK,, BRISTOL ROAD,, PORTISHEAD,, BRISTOL, BS20 6PN,
Company Registration Number
07639287
Private Limited Company
Active

Company Overview

About Act Tic Uk Ltd
ACT TIC UK LTD was founded on 2011-05-18 and has its registered office in Portishead,. The organisation's status is listed as "Active". Act Tic Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACT TIC UK LTD
 
Legal Registered Office
UNIT 5, MIDDLE BRIDGE BUSINESS PARK,
BRISTOL ROAD,
PORTISHEAD,
BRISTOL
BS20 6PN
Other companies in BS20
 
Previous Names
AJA EUROPE LTD14/10/2022
ALLIANCE REGISTER LIMITED05/10/2012
Filing Information
Company Number 07639287
Company ID Number 07639287
Date formed 2011-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB119767577  
Last Datalog update: 2025-10-04 11:28:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT TIC UK LTD
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Company Officers of ACT TIC UK LTD

Current Directors
Officer Role Date Appointed
ALFONSO PAGLIUCA
 Director 2011-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
KINGSLEY SECRETARIES LIMITED
 Company Secretary 2011-05-18 2012-06-04
DANIEL ROBSON
 Director 2011-07-29 2012-04-26
JOANNE FORSTER
 Director 2011-05-18 2011-07-29

More director information

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.

DateDocument TypeDocument Description
2025-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-01-13CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES
2024-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-06-11Current accounting period shortened from 31/05/25 TO 31/03/25
2024-01-10CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-01-26DIRECTOR APPOINTED MR WILLIAM AITKEN CHRISTIE
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-10-14Company name changed aja europe LTD\certificate issued on 14/10/22
2022-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MAURO GUADAGNOLI
2021-08-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRENCH
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-09-07AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2020-01-28PSC07CESSATION OF L & A PARTECIPAZIONI E INVESTMENTI S.A.G L AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28PSC02Notification of Esto Perpetua Sa as a person with significant control on 2019-11-21
2019-11-05AP01DIRECTOR APPOINTED MR PAUL FRENCH
2019-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR LORENZA CORSINI
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR LORENZA CORSINI
2019-05-09AP01DIRECTOR APPOINTED MRS. LORENZA CORSINI
2019-05-09AP01DIRECTOR APPOINTED MRS. LORENZA CORSINI
2019-02-28CH01Director's details changed for Mr Alfonso Pagliuca on 2018-11-29
2019-02-28CH01Director's details changed for Mr Alfonso Pagliuca on 2018-11-29
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-02-12SH0112/02/19 STATEMENT OF CAPITAL GBP 200
2019-02-12SH0112/02/19 STATEMENT OF CAPITAL GBP 200
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM Unit 6 Gordano Court Serbert Close Portishead Bristol BS20 7FS
2018-11-16AP01DIRECTOR APPOINTED MR. MAURO GUADAGNOLI
2018-11-16CH01Director's details changed for Mr Alfonso Pagliuca on 2018-11-16
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-03PSC05Change of details for L & a Partecipazioni E Lnvestmenti S.A.G L as a person with significant control on 2017-10-03
2017-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-09-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-07AR0118/05/16 FULL LIST
2016-06-07AR0118/05/16 FULL LIST
2015-10-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19SH0119/09/14 STATEMENT OF CAPITAL GBP 100
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0118/05/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0118/05/13 ANNUAL RETURN FULL LIST
2013-05-22CH01Director's details changed for Mr Alfonso Pagliuca on 2012-10-05
2013-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-10-05RES15CHANGE OF NAME 04/10/2012
2012-10-05CERTNMCompany name changed alliance register LIMITED\certificate issued on 05/10/12
2012-06-25AR0118/05/12 ANNUAL RETURN FULL LIST
2012-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY KINGSLEY SECRETARIES LIMITED
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBSON
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/11 FROM Lower Ground Floor 63 Grosvenor Street, Mayfair, London W1K 3JG United Kingdom
2011-07-29AP01DIRECTOR APPOINTED MR. DANIEL ROBSON
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE FORSTER
2011-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACT TIC UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACT TIC UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACT TIC UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACT TIC UK LTD

Intangible Assets
Patents
We have not found any records of ACT TIC UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACT TIC UK LTD
Trademarks

Trademark applications by ACT TIC UK LTD

ACT TIC UK LTD is the Original Applicant for the trademark ™ (79273399) through the USPTO on the 2019-04-03
The color(s) green, grey is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for ACT TIC UK 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ACT TIC UK LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ACT TIC UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACT TIC UK 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 ACT TIC UK 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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