Actasia. Head office in Coventry. Check Director.

Actasia, Coventry

Actasia is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Previously, it was called Actasia For Animals (changed on 2019-03-19). Situated at Union House, 111 New Union Street, Coventry CV1 2NT, the aforementioned 17 years old enterprise was incorporated on 2007-01-03 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
3 directors can be found in this firm: Terence R. (appointed on 01 January 2022), Kwok L. (appointed on 01 January 2022), Mayuri L. (appointed on 01 January 2022).

About
Name: Actasia
Number: 06040775
Incorporation date: 2007-01-03
End of financial year: 31 December


Address:	Union House 111 New Union Street Coventry CV1 2NT
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Pei S.

3 January 2017

Nature of control:	significiant influence or control

The deadline for Actasia confirmation statement filing is 2024-01-23. The last confirmation statement was submitted on 2023-01-09. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, September 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, September 2023 \| accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 19th, July 2022 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2022-03-11 filed on: 15th, March 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-11 filed on: 15th, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-01 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 10th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-01 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-01 filed on: 10th, January 2022 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 20th, December 2021 \| incorporation	Free Download (27 pages)
MA	Memorandum and Articles of Association filed on: 23rd, November 2021 \| incorporation	Free Download (25 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, November 2020 \| accounts	Free Download (16 pages)
AD01	New registered office address Union House 111 New Union Street Coventry CV1 2NT. Change occurred on 2019-11-06. Company's previous address: The Apex 2 Sheriffs Orchard Coventry CV1 3PP. filed on: 6th, November 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-03-19 filed on: 19th, March 2019 \| resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 19th, March 2019 \| change of name	Free Download (2 pages)
MISC	NM01 & NE01 & written resolution filed (same day) filed on: 19th, March 2019 \| miscellaneous	Free Download (2 pages)
AP01	New director was appointed on 2018-09-01 filed on: 5th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-31 filed on: 5th, September 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 29th, August 2018 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on 2017-12-30 filed on: 10th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-30 filed on: 10th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 11th, October 2017 \| accounts	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, September 2016 \| accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2016-01-03 filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-12-31 filed on: 29th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-01 filed on: 29th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2015-01-03 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2014-01-03 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL on 2013-09-19 filed on: 19th, September 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 16th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2013-01-03 filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2012-01-03 filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2011-01-03 filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, September 2010 \| accounts	Free Download (3 pages)
CH01	On 2010-01-06 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-06 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-01-03 filed on: 22nd, January 2010 \| annual return	Free Download (3 pages)
CH01	On 2010-01-06 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, October 2009 \| accounts	Free Download (3 pages)
288a	On 2009-01-15 Director appointed filed on: 15th, January 2009 \| officers	Free Download (2 pages)
288a	On 2009-01-15 Director appointed filed on: 15th, January 2009 \| officers	Free Download (2 pages)
288b	On 2009-01-15 Appointment terminated director and secretary filed on: 15th, January 2009 \| officers	Free Download (1 page)
288a	On 2009-01-15 Director appointed filed on: 15th, January 2009 \| officers	Free Download (2 pages)
288b	On 2009-01-15 Appointment terminated director filed on: 15th, January 2009 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, January 2009 \| incorporation	Free Download (25 pages)
CERTNM	Company name changed actasia for animals LIMITEDcertificate issued on 09/01/09 filed on: 7th, January 2009 \| change of name	Free Download (6 pages)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 21st, October 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 12th, September 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, September 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, September 2007 \| resolution	Free Download
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 5th, September 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, January 2007 \| incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 3rd, January 2007 \| incorporation	Free Download (24 pages)

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