ACT TIC UK LTD
Active - Accounts Filed
General Information
NAME
ACT TIC UK LTD
COMPANY NUMBER
07639287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/05/2011
(13 years and 6 months old)
WEBSITE
https://acubetic.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
05/10/2012
14/10/2022
AJA EUROPE LTD
View all previous names
BRISTOL
BS20 6PN
Unit 5,
Middle Bridge Business Park,
Portishead,
Bristol BS20 6PN
BS20 6PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTO PERPETUA SA | N/A | N/A |
| AJA EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACT TIC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACT TIC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACT TIC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2011 - Present (13 years and 6 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2023 - Present (1 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/05/2011 - 29/07/2011 (2 months) Born in Feb 1900 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/05/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 79 Past: 934 |
View Report |
|
29/07/2011 - 26/04/2012 (8 months) Born in Aug 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESTO PERPETUA SA | N/A | N/A |
| AJA EUROPE LTD | Active - Accounts Filed | View Report |
| ALMA MATER ACADEMY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 30/01/2023 | New Board Member William Aitken Christie (925662229) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 08/09/2021 | Mauro Guadagnoli (925259428) has left the board |
| 10/02/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 07/11/2019 | New Board Member Paul French (922642644) Appointed |
| 26/06/2019 | Lorenza Corsini (925832565) has left the board |
| 13/05/2019 | New Board Member Lorenza Corsini (925832565) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 03/12/2018 | Change in Reg. Office |
| 20/11/2018 | New Board Member Mauro Guadagnoli (925259428) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 11/06/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 19/02/2013 | New Accounts filed |
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