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The Open Database Of The Corporate World

AACTOR LIMITED

Company Number
03538628
Status
Active
Incorporation Date
1 April 1998 (about 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Charles Frederick Gwilt
Registered Address
  • 2nd Floor, Unicorn House
    Station Close
  • Potters Bar
  • EN6 1TL
  • Hertfordshire
  • United Kingdom
Latest Accounts Date
2020-09-30
Annual Return Last Made Up Date
2016-04-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-05-01 Mr Charles Frederick Gwilt controls United Kingdom flag AACTOR LIMITED (United Kingdom, 1 Apr 1998- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-04-01 Confirmation Statement Confirmation statement made on 2021-04-01 with no updates details
2020-12-13 Annual Accounts Accounts for a dormant company made up to 2020-09-30 details
2020-04-01 Confirmation Statement Confirmation statement made on 2020-04-01 with no updates details
2020-01-03 Annual Accounts Accounts for a dormant company made up to 2019-09-30 details
2019-06-25 Annual Accounts Accounts for a dormant company made up to 2018-09-30 details
2019-04-01 Confirmation Statement Confirmation statement made on 2019-04-01 with no updates details
2018-08-31 Change of registered office address Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 2018-08-31 details
2018-04-23 Annual Accounts Accounts for a dormant company made up to 2017-09-30 details
2018-04-03 Confirmation Statement Confirmation statement made on 2018-04-01 with no updates details
2017-06-04 Termination of appointment of secretary Termination of appointment of Harriet Evelyn Bentley as a secretary on 2016-01-01 details
2017-06-04 Confirmation Statement Confirmation statement made on 2017-04-01 with updates details
2017-02-19 Annual Accounts Accounts for a dormant company made up to 2016-09-30 details
2016-04-07 Annual Return Annual return made up to 2016-04-01 with full list of shareholders details
2016-04-07 Change of registered office address Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 2016-04-07 details
2016-04-07 Change of director's details Director's details changed for Mr Charles Frederick Gwilt on 2009-10-01 details
2016-04-07 Change of secretary's details Secretary's details changed for Harriet Evelyn Bentley on 2009-10-01 details
2016-03-10 Annual Accounts Accounts for a dormant company made up to 2015-09-30 details
2015-07-15 Annual Return Annual return made up to 2015-04-01 with full list of shareholders details
2015-02-23 Annual Accounts Accounts for a dormant company made up to 2014-09-30 details
2014-06-16 Annual Return Annual return made up to 2014-04-01 with full list of shareholders details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 April 6 2021

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