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The Open Database Of The Corporate World

A.C.T. COMMUNICATIONS LIMITED

Company Number
02865752
Status
Active
Incorporation Date
25 October 1993 (almost 28 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Daniel James Peach
  • Mr Matthew John Peach
  • Mr Edward James Peach
Registered Address
  • 1b Quarry Wood Industrial Estate
    Mills Road
  • Aylesford
  • ME20 7NA
  • Kent
  • England
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2015-10-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jun 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-07-01 Mr Edward James Peach controls United Kingdom flag A.C.T. COMMUNICATIONS LIMITED (United Kingdom, 25 Oct 1993- ) Share Ownership details
2016-07-01 Mr Daniel James Peach controls United Kingdom flag A.C.T. COMMUNICATIONS LIMITED (United Kingdom, 25 Oct 1993- ) Share Ownership details
2016-07-01 Mr Matthew John Peach controls United Kingdom flag A.C.T. COMMUNICATIONS LIMITED (United Kingdom, 25 Oct 1993- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-06-22 Change of accounting reference date Previous accounting period shortened from 2020-09-30 to 2020-09-29 details
2021-01-06 Confirmation Statement Confirmation statement made on 2020-11-22 with no updates details
2020-06-25 Annual Accounts Accounts for a dormant company made up to 2019-09-30 details
2019-12-10 Confirmation Statement Confirmation statement made on 2019-10-25 with no updates details
2019-06-18 Annual Accounts Accounts for a dormant company made up to 2018-09-30 details
2018-12-21 Confirmation Statement Confirmation statement made on 2018-10-25 with no updates details
2018-06-19 Annual Accounts Accounts for a dormant company made up to 2017-09-30 details
2017-11-28 Give notice ceasing to be an individual person with significant control Cessation of Matthew John Peach as a person with significant control on 2016-10-27 details
2017-11-28 Confirmation Statement Confirmation statement made on 2017-10-25 with updates details
2017-11-28 Give notice of change of details for person with significant control Change of details for Mr Daniel James Peach as a person with significant control on 2016-10-27 details
2017-09-19 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-09-18 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-09-05 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-12-20 Confirmation Statement Confirmation statement made on 2016-10-25 with updates details
2016-06-30 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-02-03 Change of registered office address Registered office address changed from The Corner House 2 High Street Aylesford Kent ME20 7BG to 1B Quarry Wood Industrial Estate Mills Road Aylesford Kent ME20 7NA on 2016-02-03 details
2016-02-03 Annual Return Annual return made up to 2015-10-25 with full list of shareholders details
2016-01-02 Filing dated 2 January 2016 Compulsory strike-off action has been discontinued details
2015-12-31 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-11-11 Filing dated 11 November 2015 Compulsory strike-off action has been suspended details

Industry codes

Code Description Code scheme
25.11 Manufacture of metal structures and parts of structures UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 23 2021

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