ACTUATED FUTURES (ONE) LIMITED
Company is dissolved
General Information
NAME
ACTUATED FUTURES (ONE) LIMITED
COMPANY NUMBER
08822968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/2013
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2014
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS11 6AD
Workspace 9 Citu
Workspace 9, Citu Greenhouse, Be
Leeds
West Yorkshire LS11 6AD
LS11 6AD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Board Member Christopher Andrew Thompson (910450957) Appointed |
| 06/09/2023 | New Board Member Christopher Andrew Thompson (910450957) Appointed |
| 05/10/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTUATED FUTURES (ONE) LIMITED?
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 ACTUATED FUTURES (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTUATED FUTURES (ONE) LIMITED?
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 |
|---|---|---|---|---|
|
Director: 20/12/2013 - 20/12/2013 (0 months) Secretary: 20/12/2013 - 20/12/2013 (0 months) Born in Mar 1980 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
20/12/2013 - 01/01/2015 (1years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/12/2013 - 01/01/2015 (1years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/12/2013 - 20/12/2013 (0 months) Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2023 | New Board Member Christopher Andrew Thompson (910450957) Appointed |
| 06/09/2023 | New Board Member Christopher Andrew Thompson (910450957) Appointed |
| 05/10/2015 | New Accounts filed |
| 16/04/2015 | New Board Member Christopher Andrew Thompson (910450957) Appointed |
| 16/04/2015 | New Board Member Paul Christian Connell (915225700) Appointed |
| 16/04/2015 | CITU SERVICES LLP (919025475) has left the board |
| 16/04/2015 | HALCYON (NO 1) LIMITED (919430148) has left the board |
| 26/01/2015 | New Board Member HALCYON (NO 1) LIMITED (919430148) Appointed |
| 26/01/2015 | Paul Christian Connell (918643992) has left the board |
| 25/01/2015 | New Annual Return filed |
| 20/08/2014 | New Board Member CITU SERVICES LLP (919025475) Appointed |
| 20/08/2014 | Paul Connell (918293475) has left the board |
| 11/06/2014 | New Board Member ACTUATED FUTURES LLP (918835428) Appointed |
| 03/04/2014 | Fraser Stride (918381385) has left the board |
| 02/04/2014 | New Board Member Paul Christian Connell (918643992) Appointed |
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