Acteol Support Services Limited. Head office in Loughborough. Check Director.

Acteol Support Services Limited, Loughborough

Acteol Support Services Limited is a private limited company. Registered at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF, the aforementioned 10 years old enterprise was incorporated on 2013-10-30 and is categorised as "non-trading company" (SIC code: 74990).
4 directors can be found in the enterprise: Adam B. (appointed on 01 March 2021), Michael A. (appointed on 01 March 2021), Robert B. (appointed on 01 March 2021).

About
Name: Acteol Support Services Limited
Number: 08753825
Incorporation date: 2013-10-30
End of financial year: 30 June


Address:	Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Access Uk Ltd

1 March 2021

Address	The Old School School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02343760
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohamed O.

30 October 2016 - 1 March 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	79,828	177,808	367,268	567,075	897,363	1,366,265	2,517,138	1,801,645	1,801,645	1,801,645
Total Assets Less Current Liabilities	3,638	8,778	38,192	268,721	573,208	1,049,729	1,603,496	1,801,645	1,801,645	1,801,645
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	3,638	8,778	38,192	-	-	-	-	-	-	-

The date for Acteol Support Services Limited confirmation statement filing is 2023-11-13. The latest confirmation statement was filed on 2022-10-30. The date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Access Uk Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at School Lane, Stratford St. Mary, CO7 6LZ Colchester. Mohamed O. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-10-30 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-10-30 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-19 filed on: 19th, April 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 19th, April 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-10-30 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2021-10-31 to 2021-06-30 filed on: 2nd, March 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 2nd, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 2nd, March 2022 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, November 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2021-10-30 filed on: 8th, November 2021 \| confirmation statement	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, October 2021 \| gazette	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 10th, March 2021 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, March 2021 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU United Kingdom to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 2021-03-02 filed on: 2nd, March 2021 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-03-01 filed on: 2nd, March 2021 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2021-03-01 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021-03-01 filed on: 2nd, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-30 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 30th, October 2020 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2020-08-04 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 1 Primrose Street London EC2A 2EX England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 2020-08-05 filed on: 5th, August 2020 \| address	Free Download (1 page)
CH01	On 2020-08-04 director's details were changed filed on: 5th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-30 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, October 2019 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, October 2019 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-10-30 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 22nd, July 2018 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2018-01-02 filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
AP03	On 2018-01-02 - new secretary appointed filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-01-02 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-10-30 filed on: 7th, November 2017 \| confirmation statement	Free Download (3 pages)
CH03	On 2017-10-02 secretary's details were changed filed on: 2nd, October 2017 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 2017-10-02 filed on: 2nd, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 23rd, August 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-10-30 filed on: 3rd, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 22nd, July 2016 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from The Mill, Lloyds Wharf 2 Mill Street London SE1 2BD to 1 Primrose Street London EC2A 2EX on 2016-07-12 filed on: 12th, July 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-10-30 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Care of: Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to The Mill, Lloyds Wharf 2 Mill Street London SE1 2BD on 2015-11-09 filed on: 9th, November 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 29th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-10-30 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (4 pages)
CH01	On 2014-11-05 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
CH03	On 2014-11-05 secretary's details were changed filed on: 5th, November 2014 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, October 2013 \| incorporation	Free Download (28 pages)

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