Acton Storage Solutions Ltd, Guildford
Acton Storage Solutions Ltd is a private limited company. Located at Brooklands Farm Pepperbox Lane, Bramley, Guildford GU5 0LW, this 7 years old business was incorporated on 2016-12-08 and is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103).3 directors can be found in this firm: Lara-Kate B. (appointed on 20 April 2023), Marietta-Louise S. (appointed on 02 September 2020), Mark S. (appointed on 08 December 2016). As for the secretaries (1 in total), we can name: Christopher W. (appointed on 08 December 2016).
| About | |
|---|---|
| Name: Acton Storage Solutions Ltd | |
| Number: 10516558 | |
| Incorporation date: 2016-12-08 | |
| End of financial year: 31 December |
| Address: |
Brooklands Farm Pepperbox Lane Bramley Guildford GU5 0LW |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities |
Company staff
People with significant control
Magenta Storage Limited
9 December 2016
| Address | Apt 13 38 Paradise Street, Birmingham, B1 2AF, England |
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 04272541 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lousada Plc
9 December 2016 - 2 September 2020
| Address | Apt 13 38 Paradise Street, Birmingham, B1 2AF, England |
| Legal authority | Uk |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 00957114 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark S.
8 December 2016 - 9 December 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon L.
8 December 2016 - 9 December 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 64,451 | 223,725 | 448,688 | 329,235 | 4 | 4 |
| Fixed Assets | 350,000 | 3,779,504 | 6,108,380 | 17,150,000 | - | - |
| Total Assets Less Current Liabilities | 339,006 | 3,947,299 | -601,606 | 4,040,216 | - | - |
The target date for Acton Storage Solutions Ltd confirmation statement filing is 2024-11-03. The previous confirmation statement was sent on 2023-10-20. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Magenta Storage Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 38 Paradise Street, B1 2AF Birmingham. Lousada Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 38 Paradise Street, B1 2AF Birmingham. Mark S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates October 20, 2023 filed on: 20th, October 2023 | confirmation statement |
Free Download
(4 pages)
|