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ACTI LABORATORIES UK LTD - The Stables Shipton Bridge Farm, Widdington, Saffron Walden, Essex, United Kingdom
Company Information
- Company registration number
- 05747405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Stables Shipton Bridge Farm
- Widdington
- Saffron Walden
- Essex
- CB11 3SU The Stables Shipton Bridge Farm, Widdington, Saffron Walden, Essex, CB11 3SU UK
Management
- Managing Directors
- HILLYARD-MILLER, Christopher John
- HILLYARD-MILLER, James Hugo
- Company secretaries
- HILLYARD-MILLER, Christopher John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-17
- Age Of Company 2006-03-17 18 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- Mr Christopher John Hillyard-Miller
- Mr James Hugo Hillyard-Miller
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AESTHETIMEDS LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2020-10-07
- Last Date: 2019-08-26
✓
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ACTI LABORATORIES UK LTD Company Description
- ACTI LABORATORIES UK LTD is a ltd registered in United Kingdom with the Company reg no 05747405. Its current trading status is "live". It was registered 2006-03-17. It was previously called AESTHETIMEDS LTD. It has declared SIC or NACE codes as "46450". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-17.It can be contacted at The Stables Shipton Bridge Farm .
Get ACTI LABORATORIES UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acti Laboratories Uk Ltd - The Stables Shipton Bridge Farm, Widdington, Saffron Walden, Essex, United Kingdom
- 2006-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACTI LABORATORIES UK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05747405#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05747405#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05747405#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 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-03) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-19) - CH01
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confirmation-statement-with-updates (2018-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-13) - AA
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change-to-a-person-with-significant-control (2018-09-19) - PSC04
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-07) - PSC04
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-09) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-14) - CH01
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change-person-secretary-company-with-change-date (2015-04-14) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
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change-person-secretary-company-with-change-date (2015-09-10) - CH03
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change-person-director-company-with-change-date (2015-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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change-of-name-notice (2015-12-17) - CONNOT
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certificate-change-of-name-company (2015-12-17) - CERTNM
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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capital-allotment-shares (2013-01-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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change-person-director-company-with-change-date (2012-03-29) - CH01
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change-person-secretary-company-with-change-date (2012-03-29) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-03-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA
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gazette-filings-brought-up-to-date (2010-05-01) - DISS40
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gazette-notice-compulsary (2010-05-04) - GAZ1
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change-person-director-company-with-change-date (2010-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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resolution (2010-07-13) - RESOLUTIONS
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capital-allotment-shares (2010-07-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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keyboard_arrow_right 2009
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legacy (2009-06-12) - 288a
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accounts-with-accounts-type-dormant (2009-04-15) - AA
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legacy (2009-04-15) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-25) - AA
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legacy (2008-03-25) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-26) - 363a
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keyboard_arrow_right 2006
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incorporation-company (2006-03-17) - NEWINC
