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ACTINOID CONSULTING LTD - Waun Isaf Cottage Cae Mansel Road, Three Crosses, Swansea, SA4 3HN, United Kingdom
Company Information
- Company registration number
- 06573635
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Waun Isaf Cottage Cae Mansel Road
- Three Crosses
- Swansea
- SA4 3HN
- Wales Waun Isaf Cottage Cae Mansel Road, Three Crosses, Swansea, SA4 3HN, Wales UK
Management
- Managing Directors
- FERRIARA, Mariana
- PETTIFOR, Daniel Peter
- Company secretaries
- AG COSECS LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-23
- Dissolved on
- 2023-09-19
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Daniel Peter Pettifor
- Mariana Cardoso Ferreira
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-04-30
⚠
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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ACTINOID CONSULTING LTD Company Description
- ACTINOID CONSULTING LTD is a ltd registered in United Kingdom with the Company reg no 06573635. Its current trading status is "closed". It was registered 2008-04-23. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-23.It can be contacted at Waun Isaf Cottage Cae Mansel Road .
Get ACTINOID CONSULTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actinoid Consulting Ltd - Waun Isaf Cottage Cae Mansel Road, Three Crosses, Swansea, SA4 3HN, United Kingdom
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https://www.kompany.co.uk/p/uk/06573635#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06573635#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06573635#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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gazette-notice-compulsory (2023-07-04) - GAZ1
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-23) - AA
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-15) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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notification-of-a-person-with-significant-control (2020-05-07) - PSC01
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change-to-a-person-with-significant-control (2020-05-07) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-01-27) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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confirmation-statement-with-updates (2018-05-31) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-22) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
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change-person-director-company-with-change-date (2017-04-13) - CH01
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confirmation-statement-with-updates (2017-06-12) - CS01
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-07-09) - AP04
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accounts-with-accounts-type-total-exemption-full (2012-02-29) - AA
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termination-secretary-company-with-name (2012-07-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-21) - CH01
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appoint-person-director-company-with-name (2011-01-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-02-01) - AA
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change-corporate-secretary-company-with-change-date (2011-07-12) - CH04
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appoint-person-director-company-with-name (2011-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-12) - CH01
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change-registered-office-address-company-with-date-old-address (2010-02-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-03-31) - AA
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change-corporate-secretary-company-with-change-date (2010-04-26) - CH04
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change-person-director-company-with-change-date (2010-08-12) - CH01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-12) - AD01
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keyboard_arrow_right 2009
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legacy (2009-05-22) - 363a
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keyboard_arrow_right 2008
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incorporation-company (2008-04-23) - NEWINC
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legacy (2008-05-07) - 288a
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legacy (2008-04-24) - 288b
