ACTEOL SUPPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

08753825

Incorporation date

30/10/2013

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2013)

01/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

14/10/2024

Resolutions

View PDF (1 pages)

14/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

14/10/2024

Declaration of solvency

View PDF (5 pages)

14/10/2024

Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2024-10-14

View PDF (3 pages)

09/09/2024

Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Termination of appointment of Michael James Audis as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Termination of appointment of Robert Hugh Binns as a director on 2024-09-09

View PDF (1 pages)

20/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

03/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

19/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

19/04/2023

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

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

02/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

02/03/2022

Previous accounting period shortened from 2021-10-31 to 2021-06-30

View PDF (1 pages)

02/03/2022

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

09/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (4 pages)

06/11/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2021

Memorandum and Articles of Association

View PDF (12 pages)

10/03/2021

Resolutions

View PDF (3 pages)

02/03/2021

Notification of Access Uk Ltd as a person with significant control on 2021-03-01

View PDF (2 pages)

02/03/2021

Cessation of Mohamed Oualha as a person with significant control on 2021-03-01

View PDF (1 pages)

02/03/2021

Appointment of Mr Robert Hugh Binns as a director on 2021-03-01

View PDF (2 pages)

02/03/2021

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

View PDF (1 pages)

02/03/2021

Appointment of Mr Michael James Audis as a director on 2021-03-01

View PDF (2 pages)

02/03/2021

Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 2021-03-01

View PDF (2 pages)

02/03/2021

Appointment of Mr Adam John Witherow Brown as a director on 2021-03-01

View PDF (2 pages)

02/03/2021

Termination of appointment of Stephen Michael Powell as a director on 2021-03-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Mohamed Oualha as a director on 2021-03-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Simon Andrew Glanville-Wallis as a secretary on 2021-03-01

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

30/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

05/08/2020

Change of details for Mr Mohamed Oualha as a person with significant control on 2020-08-04

View PDF (2 pages)

05/08/2020

Director's details changed for Mohamed Oualha on 2020-08-04

View PDF (2 pages)

05/08/2020

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

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

02/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

22/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

02/01/2018

Termination of appointment of Mohamed Oualha as a secretary on 2018-01-02

View PDF (1 pages)

02/01/2018

Appointment of Mr Simon Andrew Glanville-Wallis as a secretary on 2018-01-02

View PDF (2 pages)

02/01/2018

Appointment of Mr Stephen Michael Powell as a director on 2018-01-02

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

02/10/2017

Secretary's details changed for Mohamed Oualha on 2017-10-02

View PDF (1 pages)

02/10/2017

Change of details for Mr Mohamed Oualha as a person with significant control on 2017-10-02

View PDF (2 pages)

23/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

03/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

22/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

12/07/2016

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

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

09/11/2015

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

View PDF (1 pages)

29/10/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

26/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

05/11/2014

Secretary's details changed for Mohamed Oualha on 2014-11-05

View PDF (1 pages)

05/11/2014

Director's details changed for Mohamed Oualha on 2014-11-05

View PDF (2 pages)

30/10/2013

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

30/10/2024

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
13
1.80M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Binns, Robert Hugh	Director	01/03/2021 - 09/09/2024	172
Oualha, Mohamed	Secretary	30/10/2013 - 02/01/2018	-
Glanville-Wallis, Simon Andrew	Secretary	02/01/2018 - 01/03/2021	-
Armstrong Bayne, Christopher Andrew	Director	01/03/2021 - 09/09/2024	1
Powell, Stephen Michael	Director	02/01/2018 - 01/03/2021	3

Persons with Significant Control

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

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Description

About ACTEOL SUPPORT SERVICES LIMITED

ACTEOL SUPPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 30/10/2013 with the registered office located at 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTEOL SUPPORT SERVICES LIMITED?

ACTEOL SUPPORT SERVICES LIMITED is currently Dissolved. It was registered on 30/10/2013 and dissolved on 01/01/2026.

Where is ACTEOL SUPPORT SERVICES LIMITED located?

ACTEOL SUPPORT SERVICES LIMITED is registered at 2nd Floor, Regis House, 45 King William Street, London EC4R 9AN.

What does ACTEOL SUPPORT SERVICES LIMITED do?

ACTEOL SUPPORT SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACTEOL SUPPORT SERVICES LIMITED?

The latest filing was on 01/01/2026: Final Gazette dissolved following liquidation.