Actionable Intelligent Solutions Limited is a private limited company located at Crofters Chinnor Road, Bledlow Ridge, High Wycombe HP14 4AJ. Incorporated on 2019-12-09, this 4-year-old company is run by 1 director.
Director Daniel H., appointed on 09 December 2019.
The company is classified as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was filed on 2022-12-08 and the due date for the following filing is 2023-12-22. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Crofters Chinnor Road |
| Office Address2 | Bledlow Ridge |
| Town | High Wycombe |
| Post code | HP14 4AJ |
| Country of origin | United Kingdom |
| Registration Number | 12355811 |
| Date of Incorporation | Mon, 9th Dec 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 09 December 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Cherene H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel H. This PSC owns 25-50% shares and has 25-50% voting rights.
Cherene H.
| Notified on | 9 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel H.
| Notified on | 9 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy