AACTION ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

02325055

Incorporation date

05/12/1988

Size

Micro Entity

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1988)

31/03/2026

Previous accounting period shortened from 2026-06-30 to 2026-03-31

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19/11/2025

Micro company accounts made up to 2025-06-30

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23/07/2025

Confirmation statement made on 2025-07-21 with updates

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21/11/2024

Micro company accounts made up to 2024-06-30

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01/08/2024

Confirmation statement made on 2024-07-21 with updates

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13/12/2023

Micro company accounts made up to 2023-06-30

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21/07/2023

Confirmation statement made on 2023-07-21 with updates

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12/09/2022

Micro company accounts made up to 2022-06-30

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21/07/2022

Confirmation statement made on 2022-07-21 with updates

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08/10/2021

Micro company accounts made up to 2021-06-30

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27/07/2021

Confirmation statement made on 2021-07-27 with updates

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08/02/2021

Micro company accounts made up to 2020-06-30

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27/07/2020

Confirmation statement made on 2020-07-27 with updates

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23/12/2019

Micro company accounts made up to 2019-06-30

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30/07/2019

Confirmation statement made on 2019-07-30 with updates

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07/12/2018

Micro company accounts made up to 2018-06-30

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30/07/2018

Confirmation statement made on 2018-07-30 with updates

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21/09/2017

Micro company accounts made up to 2017-06-30

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31/07/2017

Confirmation statement made on 2017-07-30 with updates

View PDF (4 pages)

16/12/2016

Micro company accounts made up to 2016-06-30

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01/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

21/08/2015

Micro company accounts made up to 2015-06-30

View PDF (6 pages)

30/07/2015

Annual return made up to 2015-07-30 with full list of shareholders

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28/07/2015

Statement of capital following an allotment of shares on 2015-07-10

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01/09/2014

Micro company accounts made up to 2014-06-30

View PDF (6 pages)

05/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

17/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

30/07/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (4 pages)

29/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

19/09/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

28/02/2012

Total exemption small company accounts made up to 2011-06-30

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18/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (4 pages)

12/10/2010

Total exemption small company accounts made up to 2010-06-30

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10/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (4 pages)

10/09/2010

Director's details changed for Ronald Rigby on 2010-01-01

View PDF (2 pages)

16/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

10/09/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

09/09/2009

Appointment terminated secretary ronald rigby

View PDF (1 pages)

18/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

22/08/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

04/06/2008

Registered office changed on 04/06/2008 from c/o roberts & co 82 whitby road ellesmere port cheshire CH65 0AA

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28/08/2007

Return made up to 30/07/07; full list of members

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15/08/2007

Total exemption small company accounts made up to 2007-06-30

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24/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

08/11/2006

Return made up to 30/07/06; full list of members

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30/09/2005

Total exemption small company accounts made up to 2005-06-30

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09/08/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

04/05/2005

Registered office changed on 04/05/05 from: fairlawn 679 chester road great sutton cheshire CH66 2LN

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10/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

06/10/2004

Return made up to 30/07/04; full list of members

View PDF (8 pages)

11/11/2003

Total exemption small company accounts made up to 2003-06-30

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15/08/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

17/07/2003

Secretary's particulars changed;director's particulars changed

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17/07/2003

Registered office changed on 17/07/03 from: wesley house king street, ellesmere port south wirral merseyside CH65 4AZ

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31/10/2002

Total exemption small company accounts made up to 2002-06-30

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16/08/2002

Return made up to 30/07/02; full list of members

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20/03/2002

New secretary appointed

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14/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

02/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 2000-06-30

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20/09/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

12/10/1999

Director's particulars changed

View PDF (1 pages)

12/10/1999

Registered office changed on 12/10/99 from: wesley house king street ellesmere port south wirral. L66 1PS

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12/10/1999

Return made up to 30/07/99; no change of members

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09/09/1999

Accounts for a small company made up to 1999-06-30

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06/07/1999

Secretary resigned

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06/07/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

Accounts for a small company made up to 1998-06-30

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10/08/1998

Return made up to 30/07/98; full list of members

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12/02/1998

Accounts for a small company made up to 1997-06-30

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10/10/1997

Director resigned

View PDF (1 pages)

05/08/1997

Return made up to 30/07/97; full list of members

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12/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

17/07/1996

Return made up to 30/07/96; full list of members

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16/11/1995

Accounts for a small company made up to 1995-06-30

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13/07/1995

Return made up to 01/07/95; full list of members

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16/02/1995

Accounts for a small company made up to 1994-06-30

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07/07/1994

Return made up to 01/07/94; full list of members

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25/10/1993

Accounts for a small company made up to 1993-06-30

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02/08/1993

Return made up to 01/07/93; full list of members

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06/11/1992

Return made up to 01/07/92; full list of members

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18/10/1992

Full accounts made up to 1992-06-30

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18/10/1991

Director resigned;new director appointed

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04/10/1991

Full accounts made up to 1991-06-30

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29/08/1991

Return made up to 01/07/91; full list of members

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18/10/1990

Registered office changed on 18/10/90 from: 75 hawthorn road little sutton south wirral. L66 1PS

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04/09/1990

Full accounts made up to 1990-06-30

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04/09/1990

Return made up to 30/07/90; full list of members

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05/12/1989

Return made up to 19/10/89; full list of members

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05/12/1989

Full accounts made up to 1989-06-30

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05/12/1989

Director resigned

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04/04/1989

Memorandum and Articles of Association

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21/03/1989

Wd 10/03/89 ad 01/03/89--------- £ si 998@1=998 £ ic 2/1000

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17/03/1989

Accounting reference date notified as 30/06

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16/02/1989

Memorandum and Articles of Association

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30/01/1989

Director resigned;new director appointed

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30/01/1989

Secretary resigned;new secretary appointed

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30/01/1989

Registered office changed on 30/01/89 from: 2 baches street london N1 6UB

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26/01/1989

Certificate of change of name

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26/01/1989

Resolutions

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26/01/1989

Resolutions

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05/12/1988

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/07/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
60.34K
-
0.00
-
-

2022
1
46.07K
-
0.00
-
-

2023
1
34.87K
-
0.00
-
-

2023
1
34.87K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

34.87K £-24.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bryan, Keith Leonard	Secretary	23/06/1999 - Present	-
Rigby, Ronald	Secretary	13/03/2002 - 31/08/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AACTION ELECTRONICS LIMITED

AACTION ELECTRONICS LIMITED is an(a) Active company incorporated on 05/12/1988 with the registered office located at Fairlawn 679 Chester Road, Great Sutton, Ellesmere Port, Cheshire CH66 2LN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AACTION ELECTRONICS LIMITED?

AACTION ELECTRONICS LIMITED is currently Active. It was registered on 05/12/1988 .

Where is AACTION ELECTRONICS LIMITED located?

AACTION ELECTRONICS LIMITED is registered at Fairlawn 679 Chester Road, Great Sutton, Ellesmere Port, Cheshire CH66 2LN.

What does AACTION ELECTRONICS LIMITED do?

AACTION ELECTRONICS LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

How many employees does AACTION ELECTRONICS LIMITED have?

AACTION ELECTRONICS LIMITED had 1 employees in 2023.

What is the latest filing for AACTION ELECTRONICS LIMITED?

The latest filing was on 31/03/2026: Previous accounting period shortened from 2026-06-30 to 2026-03-31.