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ACTASIA

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actasia. The company was founded 17 years ago and was given the registration number 06040775. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ACTASIA
Company Number:06040775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Director01 January 2022Active
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Director01 January 2022Active
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Director01 January 2022Active
Spinney Bank, Kingswood Avenue, Penn, HP10 8DR

Secretary03 January 2007Active
2990/D, 12 Main Hal 2nd Stage, Bangalore, India, 560008

Director03 January 2007Active
28 Dalberg Road, London, SW2 1AN

Director23 December 2008Active
31 Green Street, Hazlemere, HP15 7RA

Director23 December 2008Active
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Director01 September 2018Active
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Director01 January 2016Active
Spinney Bank, Kingswood Avenue, Penn, HP10 8DR

Director03 January 2007Active
Langbroekerdijk 1-A, Driebergen, 3972 Nb, The Netherlands,

Director23 December 2008Active
Union House, 111 New Union Street, Coventry, England, CV1 2NT

Director30 December 2017Active

People with Significant Control

Mrs. Pei Su
Notified on:03 January 2017
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Spinneybank, Kingswood Avenue, High Wycombe, England, HP10 8DR
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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