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ACTON CLINTON INC LTD

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

This company is commonly known as Acton Clinton Inc Ltd. The company was founded 4 years ago and was given the registration number 12234734. The firm's registered office is in BIRMINGHAM. You can find them at 335 Somerville Road, , Birmingham, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:ACTON CLINTON INC LTD
Company Number:12234734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:335 Somerville Road, Birmingham, England, B10 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Clyde Terrace, London, England, SE23 3BA

Director19 September 2022Active
45 Dalewood Croft, Birmingham, England, B26 1NB

Director30 September 2019Active
14, Swinford Road, Birmingham, England, B29 5SJ

Director06 January 2020Active

People with Significant Control

Mr Adrian Samuels
Notified on:23 April 2024
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:6, Clyde Terrace, London, England, SE23 3BA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Javid Hassan
Notified on:19 September 2022
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:6, Clyde Terrace, London, England, SE23 3BA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Daniel Nicholas Harrison
Notified on:06 January 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:14, Swinford Road, Birmingham, England, B29 5SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gareth John Fair
Notified on:30 September 2019
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:45 Dalewood Croft, Birmingham, England, B26 1NB
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Officers

Termination director company with name termination date.

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2024-05-06Persons with significant control

Cessation of a person with significant control.

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2024-05-06Persons with significant control

Notification of a person with significant control.

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2024-05-06Officers

Appoint person director company with name date.

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2024-05-06Address

Change registered office address company with date old address new address.

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2022-09-22Persons with significant control

Notification of a person with significant control.

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2022-09-22Officers

Appoint person director company with name date.

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2022-09-20Address

Change registered office address company with date old address new address.

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2022-05-16Address

Change registered office address company with date old address new address.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2021-03-04Address

Change registered office address company with date old address new address.

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2021-03-04Dissolution

Dissolution voluntary strike off suspended.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-22Dissolution

Dissolution application strike off company.

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2020-04-03Address

Change registered office address company with date old address new address.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-08Resolution

Resolution.

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2020-01-06Officers

Termination director company with name termination date.

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2020-01-06Persons with significant control

Notification of a person with significant control.

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2020-01-06Address

Change registered office address company with date old address new address.

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2020-01-06Officers

Appoint person director company with name date.

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2020-01-06Persons with significant control

Cessation of a person with significant control.

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2019-09-30Incorporation

Incorporation company.

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