Actioneager Projects Limited. Head office in Bedford. Check Director.

Actioneager Projects Limited, Bedford

Actioneager Projects Limited is a private limited company. Situated at 1 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW, the above-mentioned 31 years old company was incorporated on 1992-11-03 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this firm: Caroline C. (appointed on 01 December 1993), Michael C. (appointed on 25 December 1992). Moving to the secretaries (1 in total), we can name: Michael C. (appointed on 31 August 2002).

About
Name: Actioneager Projects Limited
Number: 02761335
Incorporation date: 1992-11-03
End of financial year: 30 December


Address:	1 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Michael C.

6 April 2016

Nature of control:	75,01-100% shares

The date for Actioneager Projects Limited confirmation statement filing is 2023-11-17. The latest one was submitted on 2022-11-03. The deadline for the next statutory accounts filing is 30 September 2023. Most recent accounts filing was sent for the time up to 30 December 2021.

1 person of significant control is indexed in the official register, a solitary individual Michael C. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th December 2021 filed on: 23rd, December 2022 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th December 2021 filed on: 23rd, December 2022 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 30th December 2021 filed on: 27th, September 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 16th, March 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd November 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th November 2015: 35400.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd November 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd November 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 3rd November 2012 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd November 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd November 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd November 2009 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 11th December 2008 with shareholders record filed on: 11th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 14th November 2005 with shareholders record filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th November 2005 with shareholders record filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 9th November 2004 with shareholders record filed on: 9th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th November 2004 with shareholders record filed on: 9th, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 5th January 2004 with shareholders record filed on: 5th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th January 2004 with shareholders record filed on: 5th, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 21st, November 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 21st, November 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to 10th December 2002 with shareholders record filed on: 10th, December 2002 \| annual return	Free Download (7 pages)
363(288)	10th December 2002 Annual return (Secretary resigned) annual return
363s	Annual return up to 10th December 2002 with shareholders record filed on: 10th, December 2002 \| annual return	Free Download (7 pages)
363(288)	10th December 2002 Annual return (Secretary resigned) annual return
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (8 pages)
363s	Annual return up to 8th October 2002 with shareholders record filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 8th October 2002 with shareholders record filed on: 8th, October 2002 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (8 pages)
363s	Annual return up to 3rd January 2001 with shareholders record filed on: 3rd, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd January 2001 with shareholders record filed on: 3rd, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (8 pages)
363s	Annual return up to 15th December 1999 with shareholders record filed on: 15th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th December 1999 with shareholders record filed on: 15th, December 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 1st, November 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 1st, November 1999 \| accounts	Free Download (9 pages)
363s	Annual return up to 24th November 1998 with shareholders record filed on: 24th, November 1998 \| annual return	Free Download (6 pages)
363(288)	24th November 1998 Annual return (Director's particulars changed) annual return
363s	Annual return up to 24th November 1998 with shareholders record filed on: 24th, November 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 31st, October 1998 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 31st, October 1998 \| accounts	Free Download (9 pages)
363s	Annual return up to 10th February 1998 with shareholders record filed on: 10th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 10th February 1998 with shareholders record filed on: 10th, February 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 4th, November 1997 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 4th, November 1997 \| accounts	Free Download (10 pages)
363s	Annual return up to 12th November 1996 with shareholders record filed on: 12th, November 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th November 1996 with shareholders record filed on: 12th, November 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 23rd, October 1996 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 23rd, October 1996 \| accounts	Free Download (10 pages)
363s	Annual return up to 5th December 1995 with shareholders record filed on: 5th, December 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to 5th December 1995 with shareholders record filed on: 5th, December 1995 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 3rd, November 1995 \| accounts	Free Download (9 pages)
225(1)	Accounting reference date shortened from 30/11 to 31/12 filed on: 3rd, November 1995 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1994 filed on: 3rd, November 1995 \| accounts	Free Download (9 pages)
225(1)	Accounting reference date shortened from 30/11 to 31/12 filed on: 3rd, November 1995 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1993 filed on: 31st, October 1995 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 31st, October 1995 \| accounts	Free Download (10 pages)
363s	Annual return up to 17th November 1994 with shareholders record filed on: 17th, November 1994 \| annual return	Free Download
363s	Annual return up to 17th November 1994 with shareholders record filed on: 17th, November 1994 \| annual return
363(287)	Registered office changed on 17/11/94 annual return
363a	Annual return up to 9th May 1994 with shareholders record filed on: 9th, May 1994 \| annual return
363a	Annual return up to 9th May 1994 with shareholders record filed on: 9th, May 1994 \| annual return	Free Download

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