Actuator Marketing Services Limited

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dissolved

Actuator Marketing Services Limited

03539251•Private Limited With Share Capital

6 Oakleigh Court, Edgware, Middlesex, HA85JB

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Incorporated

02/04/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

70229

Risk

—

Company Overview

Registration, classification & business activity

Actuator Marketing Services Limited (03539251) is a private limited with share capital incorporated on 02/04/1998 (28 years old) and registered in middlesex, HA85JB. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Incorporated 02/04/1998
HA85JB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1
B
bruno robert deschamps
director

Filed Documents

89
Gazette Dissolved Voluntary
Category:Gazette
Date:07-10-2025
Gazette Notice Voluntary
Category:Gazette
Date:22-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Capital
Date:21-03-2009
Legacy
Category:Capital
Date:21-03-2009
Resolution
Category:Resolution
Date:21-03-2009
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:11-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2008
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Address
Date:20-04-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2003
Legacy
Category:Annual Return
Date:12-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2002
Legacy
Category:Address
Date:07-11-2002
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Made Up Date
Category:Accounts
Date:25-04-2002
Legacy
Category:Address
Date:24-08-2001
Legacy
Category:Annual Return
Date:02-05-2001
Legacy
Category:Annual Return
Date:16-04-2000
Accounts With Made Up Date
Category:Accounts
Date:06-02-2000
Memorandum Articles
Category:Incorporation
Date:15-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-1999
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-12-1999
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Officers
Date:06-12-1999
Legacy
Category:Annual Return
Date:06-12-1999
Gazette Notice Compulsary
Category:Gazette
Date:21-09-1999
Legacy
Category:Accounts
Date:16-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-1998
Legacy
Category:Address
Date:05-08-1998
Incorporation Company
Category:Incorporation
Date:02-04-1998

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/07/2025
Filing Date20/04/2024
Latest Accounts31/10/2023

Trading Addresses

6 Oakleigh Court, Edgware, HA85JBRegistered

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Contact

6 Oakleigh Court, Edgware, Middlesex, HA85JB