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ACTION EXPRESS LIMITED

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

This company is commonly known as Action Express Limited. The company was founded 24 years ago and was given the registration number 03976055. The firm's registered office is in MILTON KEYNES. You can find them at Units A B & C Hayfield Business Park, Aspley Guise, Milton Keynes, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACTION EXPRESS LIMITED
Company Number:03976055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Units A B & C Hayfield Business Park, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units A B & C, Hayfield Business Park, Aspley Guise, Milton Keynes, England, MK17 8HS

Secretary18 April 2000Active
Units A B & C, Hayfield Business Park, Aspley Guise, Milton Keynes, England, MK17 8HS

Director18 April 2000Active
National Sortation Centre, Warstone Road, Essington, Wolverhampton, United Kingdom, WV11 2RZ

Director18 April 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary18 April 2000Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director18 April 2000Active

People with Significant Control

Mr Ashley Brian Grace
Notified on:01 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Units A B & C, Hayfield Business Park, Milton Keynes, MK17 8HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Syed Ziaullah
Notified on:01 July 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:National Sortation Centre Warstone Road, Warstone Road, Wolverhampton, England, WV11 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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