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Acteon Middle East And Far East Investments Limited NORWICH

Founded in 2007, Acteon Middle East And Far East Investments, classified under reg no. 06435813 is an active company. Currently registered at Ferryside NR1 1SW, Norwich the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since May 19, 2008 Acteon Middle East And Far East Investments Limited is no longer carrying the name Acteon Middle East Investments.

There is a single director in the company at the moment - Matthew G., appointed on 23 November 2007. In addition, a secretary was appointed - Diana W., appointed on 31 August 2023. At present there is one former director listed by the company - Kevin O., who left the company on 8 January 2021. In addition, the company lists several former secretaries whose names might be found in the table below.

Acteon Middle East And Far East Investments Limited Address / Contact

Office Address Ferryside
Office Address2 Ferry Road
Town Norwich
Post code NR1 1SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06435813
Date of Incorporation Fri, 23rd Nov 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Diana W.

Position: Secretary

Appointed: 31 August 2023

Matthew G.

Position: Director

Appointed: 23 November 2007

Rolf A.

Position: Secretary

Appointed: 10 May 2021

Resigned: 31 August 2023

Kevin O.

Position: Director

Appointed: 23 November 2007

Resigned: 08 January 2021

Kevin O.

Position: Secretary

Appointed: 23 November 2007

Resigned: 10 May 2021

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Acteon Group Limited from Norwich, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acteon Group Limited

Ferryside Ferry Road, Norwich, Norfolk, NR1 1SW, England

Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House - United Kingdom
Registration number 04231212
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Acteon Middle East Investments May 19, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, September 2023 		Free Download (85 pages)

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