Acton International Limited. Head office in Twickenham. Check Director.

Acton International Limited, Twickenham

Acton International Limited is a private limited company. Situated at Electroline House, 15 Lion Road, Twickenham TW1 4JH, the aforementioned 21 years old business was incorporated on 2002-10-21 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this firm: Latif K. (appointed on 10 February 2003), Suraiya K. (appointed on 10 February 2003). Moving on to the secretaries (1 in total), we can name: Latif K. (appointed on 10 February 2003).

About
Name: Acton International Limited
Number: 04567802
Incorporation date: 2002-10-21
End of financial year: 31 December


Address:	Electroline House 15 Lion Road Twickenham TW1 4JH
SIC code:	68209 - Other letting and operating of own or leased real estate 64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Latif K.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	159,702	141,133	96,901	99,007	96,829	96,866	52,259	52,283	50,123
Number Shares Allotted	-	48	-	-	-	-	-	-	-
Shareholder Funds	147,339	127,559	-	-	-	-	-	-	-
Tangible Fixed Assets	280,420	280,420	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	356,637	337,082	317,672	302,339	280,358	265,658	251,319	232,393	222,167

The deadline for Acton International Limited confirmation statement filing is 2024-11-04. The last confirmation statement was submitted on 2023-10-21. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only individual Latif K. that has 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 6th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, November 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (9 pages)
AD01	Address change date: Thu, 10th Aug 2017. New Address: Electroline House 15 Lion Road Twickenham TW1 4JH. Previous address: Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH filed on: 10th, August 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 21st Oct 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, November 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 12th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 21st Oct 2014 with full list of members filed on: 7th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 7th Nov 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st Oct 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 21st, December 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 21st Oct 2012 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 22nd, December 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 21st Oct 2011 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 21st Oct 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 6th, January 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 21st Oct 2009 with full list of members filed on: 22nd, October 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 2nd, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 23rd Oct 2008 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 8th, November 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 8th, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 22nd Oct 2007 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/10/06 from: 2 the square richmond surrey TW9 1DY filed on: 4th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/10/06 from: 2 the square richmond surrey TW9 1DY filed on: 4th, October 2006 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 21st, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 21st, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 5th, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 5th, February 2006 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, October 2004 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003 \| annual return	Free Download (8 pages)
88(2)R	Alloted 98 shares on Mon, 22nd Sep 2003. Value of each share 1 £, total number of shares: 101. filed on: 20th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Mon, 22nd Sep 2003. Value of each share 1 £, total number of shares: 101. filed on: 20th, October 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 3rd, December 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Fri, 22nd Nov 2002. Value of each share 1 £, total number of shares: 3. filed on: 3rd, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Fri, 22nd Nov 2002. Value of each share 1 £, total number of shares: 3. filed on: 3rd, December 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 3rd, December 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, October 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, October 2002 \| incorporation	Free Download (16 pages)

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