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Acton International Limited TWICKENHAM

Acton International started in year 2002 as Private Limited Company with registration number 04567802. The Acton International company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Twickenham at Electroline House. Postal code: TW1 4JH.

At present there are 2 directors in the the firm, namely Latif K. and Suraiya K.. In addition one secretary - Latif K. - is with the company. Currenlty, the firm lists one former director, whose name is David G. and who left the the firm on 10 February 2003. In addition, there is one former secretary - Patricia W. who worked with the the firm until 10 February 2003.

Acton International Limited Address / Contact

Office Address Electroline House
Office Address2 15 Lion Road
Town Twickenham
Post code TW1 4JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04567802
Date of Incorporation Mon, 21st Oct 2002
Industry Other letting and operating of own or leased real estate
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Latif K.

Position: Director

Appointed: 10 February 2003

Latif K.

Position: Secretary

Appointed: 10 February 2003

Suraiya K.

Position: Director

Appointed: 10 February 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2002

Resigned: 21 October 2002

Patricia W.

Position: Secretary

Appointed: 21 October 2002

Resigned: 10 February 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 October 2002

Resigned: 21 October 2002

David G.

Position: Director

Appointed: 21 October 2002

Resigned: 10 February 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Latif K. This PSC and has 25-50% shares.

Latif K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth147 339127 559       
Balance Sheet
Cash Bank In Hand3841 459       
Cash Bank On Hand 1 4595614 3432 2252 2622 5342 558398
Current Assets159 702141 13396 90199 00796 82996 86652 25952 28350 123
Debtors109 59389 94946 61544 93944 87944 879   
Net Assets Liabilities 127 559108 14992 81670 83556 13541 79622 87012 644
Net Assets Liabilities Including Pension Asset Liability147 339127 559       
Other Debtors 89 94946 61544 93944 87944 879   
Tangible Fixed Assets280 420280 420       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve147 239127 459       
Shareholder Funds147 339127 559       
Other
Average Number Employees During Period   222222
Bank Borrowings Overdrafts 209 523209 523209 523209 523209 523209 523209 523209 523
Creditors 209 523209 523209 523209 523209 523209 523209 523209 523
Creditors Due After One Year209 298209 523       
Creditors Due Within One Year83 48584 471       
Current Asset Investments49 72549 72549 72549 72549 72549 72549 72549 72549 725
Investment Property 280 420280 420280 420280 420280 420280 420280 420280 420
Investment Property Fair Value Model 280 420280 420280 420280 420280 420280 420280 420 
Net Current Assets Liabilities76 21756 66237 25221 919-62-14 762-29 101-48 027-58 253
Number Shares Allotted 48       
Other Creditors 82 38557 56275 00196 891111 62881 360100 310108 376
Other Taxation Social Security Payable 2 0862 0872 087     
Par Value Share 1       
Share Capital Allotted Called Up Paid4848       
Tangible Fixed Assets Cost Or Valuation280 420        
Total Assets Less Current Liabilities356 637337 082317 672302 339280 358265 658251 319232 393222 167

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, September 2023 		Free Download (9 pages)

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