Actech Business Solutions started in year 2014 as Private Limited Company with registration number 09351567. The Actech Business Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bournemouth at 85 Magna Road. Postal code: BH11 9NE.
The company has 2 directors, namely Andrew W., Nicola W.. Of them, Andrew W., Nicola W. have been with the company the longest, being appointed on 11 December 2014. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 85 Magna Road |
| Town | Bournemouth |
| Post code | BH11 9NE |
| Country of origin | United Kingdom |
| Registration Number | 09351567 |
| Date of Incorporation | Thu, 11th Dec 2014 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (196 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 11 December 2014
Position: Director
Appointed: 11 December 2014
The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Andrew W. This PSC and has 50,01-75% shares.
Andrew W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 000 | 1 000 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | |||||||
| Shareholder Funds | 1 000 | 1 000 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 10 | 10 | 10 | 10 | 10 | |||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Share Capital Allotted Called Up Paid | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-01-31 filed on: 23rd, October 2023 |
accounts | Free Download (2 pages) |
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