Action Property Services Ltd in LONDON

Action Property Services Ltd LONDON

Founded in 2016, Action Property Services, classified under reg no. 10199981 is an active company. Currently registered at 35/37 Ludgate Hill EC4M 7JN, London the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2022/01/31.

The firm has one director. Timothy W., appointed on 26 May 2016. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Anna W.. There were no ex secretaries.

Action Property Services Ltd Address / Contact

Office Address	35/37 Ludgate Hill
Town	London
Post code	EC4M 7JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10199981
Date of Incorporation	Thu, 26th May 2016
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st January
Company age	8 years old
Account next due date	Tue, 31st Oct 2023 (178 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Action Group Holdings Ltd

Position: Corporate Director

Appointed: 26 November 2019

Timothy W.

Position: Director

Appointed: 26 May 2016

Anna W.

Position: Director

Appointed: 03 August 2017

Resigned: 04 January 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Net Worth	10

Balance Sheet
Cash Bank On Hand	10	10
Current Assets			77 718	103 858	147 680	166 328
Net Assets Liabilities	10	10	103 470	85 603	73 028	29 535
Cash Bank In Hand	10
Net Assets Liabilities Including Pension Asset Liability	10

Reserves/Capital
Shareholder Funds	10

Other
Average Number Employees During Period				2	2	1
Creditors			40 215	76 655	76 579	115 360
Fixed Assets		100	47 435	58 400	51 927	98 927
Net Current Assets Liabilities			56 035	27 203	71 101	50 968
Number Shares Allotted	10	10
Par Value Share	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			18 532
Total Assets Less Current Liabilities		100	103 470	85 603	123 028	149 895
Share Capital Allotted Called Up Paid	10

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/31 filed on: 14th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/03/31 filed on: 14th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 31st, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/31 filed on: 12th, May 2022	confirmation statement	Free Download (3 pages)
CH02	Directors's details were changed on 2021/08/18 filed on: 8th, March 2022	officers	Free Download (1 page)
CH01	On 2021/08/18 director's details were changed filed on: 8th, March 2022	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, January 2022	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 18th, January 2022	accounts	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, January 2022	gazette	Free Download (1 page)
AD01	Address change date: 2021/08/18. New Address: 35/37 Ludgate Hill London EC4M 7JN. Previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom filed on: 18th, August 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/31 filed on: 30th, May 2021	confirmation statement	Free Download (3 pages)
TM01	2021/01/04 - the day director's appointment was terminated filed on: 4th, January 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/31 filed on: 24th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 24th, April 2020	accounts	Free Download (2 pages)
AP02	New member appointment on 2019/11/26. filed on: 16th, January 2020	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 16th, January 2020	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2019/01/31 filed on: 30th, July 2019	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, May 2019	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 30th, April 2019	gazette	Free Download
CS01	Confirmation statement with no updates 2019/03/31 filed on: 24th, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 24th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 11th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/31 filed on: 11th, April 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/08/03. filed on: 15th, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/31 filed on: 4th, August 2017	confirmation statement	Free Download (4 pages)
NEWINC	Company registration filed on: 26th, May 2016	incorporation	Free Download (26 pages)