ACTIONEAGER PROJECTS LIMITED

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ACTIONEAGER PROJECTS LIMITED

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Key Data

Status

Active

Company No.

02761335

Incorporation date

03/11/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Doolittle Yard Froghall Road, Ampthill, Bedford, Bedfordshire MK45 2NWCopy
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Latest events (Record since 03/11/1992)
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-29
dot icon25/09/2025
Previous accounting period shortened from 2024-12-30 to 2024-12-29
dot icon20/01/2025
Confirmation statement made on 2024-11-03 with no updates
dot icon14/01/2025
Compulsory strike-off action has been discontinued
dot icon13/01/2025
Total exemption full accounts made up to 2023-12-30
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon17/06/2024
Confirmation statement made on 2023-11-03 with no updates
dot icon14/06/2024
Total exemption full accounts made up to 2022-12-30
dot icon03/02/2024
Compulsory strike-off action has been discontinued
dot icon05/12/2023
First Gazette notice for compulsory strike-off
dot icon23/12/2022
Confirmation statement made on 2022-11-03 with no updates
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-30
dot icon08/11/2022
Director's details changed for Mr Michael Lawrence Crouch on 2022-11-01
dot icon08/11/2022
Change of details for Mr Michael Lawrence Crouch as a person with significant control on 2022-11-01
dot icon27/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon16/03/2022
Registered office address changed from C/O Michael Crouch & Co 37 Market Square Bicester Oxon OX6 7AG to 1 Doolittle Yard Froghall Road Ampthill Bedford Bedfordshire MK45 2NW on 2022-03-16
dot icon16/03/2022
Total exemption full accounts made up to 2020-12-31
dot icon16/03/2022
Confirmation statement made on 2021-11-03 with no updates
dot icon16/03/2022
Confirmation statement made on 2020-11-03 with no updates
dot icon16/03/2022
Administrative restoration application
dot icon06/07/2021
Final Gazette dissolved via compulsory strike-off
dot icon13/04/2021
First Gazette notice for compulsory strike-off
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon04/12/2019
Confirmation statement made on 2019-11-03 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/11/2018
Confirmation statement made on 2018-11-03 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon10/11/2017
Confirmation statement made on 2017-11-03 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/11/2016
Confirmation statement made on 2016-11-03 with updates
dot icon10/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/11/2015
Annual return made up to 2015-11-03 with full list of shareholders
dot icon13/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/11/2014
Annual return made up to 2014-11-03 with full list of shareholders
dot icon07/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon21/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
dot icon03/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/01/2013
Annual return made up to 2012-11-03 with full list of shareholders
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon13/12/2011
Annual return made up to 2011-11-03 with full list of shareholders
dot icon13/12/2011
Director's details changed for Mr Michael Lawrence Crouch on 2010-11-04
dot icon13/12/2011
Director's details changed for Caroline Anne Crouch on 2010-11-04
dot icon12/12/2011
Secretary's details changed for Mr Michael Lawrence Crouch on 2010-11-04
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/12/2010
Annual return made up to 2010-11-03 with full list of shareholders
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/12/2009
Annual return made up to 2009-11-03 with full list of shareholders
dot icon14/12/2009
Director's details changed for Mr Michael Lawrence Crouch on 2009-12-14
dot icon14/12/2009
Director's details changed for Caroline Anne Crouch on 2009-12-12
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/12/2008
Return made up to 03/11/08; full list of members
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/11/2007
Return made up to 03/11/07; full list of members
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon04/01/2007
Return made up to 03/11/06; full list of members
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon14/11/2005
Return made up to 03/11/05; full list of members
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon09/11/2004
Return made up to 03/11/04; full list of members
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon05/01/2004
Return made up to 03/11/03; full list of members
dot icon21/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon10/12/2002
New secretary appointed
dot icon10/12/2002
Secretary resigned
dot icon10/12/2002
Return made up to 03/11/02; full list of members
dot icon05/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon08/10/2002
Return made up to 03/11/01; full list of members
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon03/01/2001
Return made up to 03/11/00; full list of members
dot icon30/10/2000
Full accounts made up to 1999-12-31
dot icon15/12/1999
Return made up to 03/11/99; full list of members
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon24/11/1998
Return made up to 03/11/98; full list of members
dot icon31/10/1998
Full accounts made up to 1997-12-31
dot icon10/02/1998
Return made up to 03/11/97; full list of members
dot icon04/11/1997
Full accounts made up to 1996-12-31
dot icon25/01/1997
Particulars of mortgage/charge
dot icon12/11/1996
Return made up to 03/11/96; full list of members
dot icon23/10/1996
Full accounts made up to 1995-12-31
dot icon05/12/1995
Return made up to 03/11/95; no change of members
dot icon03/11/1995
Full accounts made up to 1994-12-31
dot icon03/11/1995
Accounting reference date shortened from 30/11 to 31/12
dot icon31/10/1995
Full accounts made up to 1993-12-31
dot icon17/11/1994
Return made up to 03/11/94; no change of members
dot icon03/09/1994
Resolutions
dot icon03/09/1994
Resolutions
dot icon03/09/1994
Resolutions
dot icon09/05/1994
Return made up to 01/12/93; full list of members
dot icon08/03/1993
Resolutions
dot icon08/03/1993
Resolutions
dot icon08/03/1993
£ nc 1000/41000 18/01/93
dot icon08/01/1993
Director resigned;new director appointed
dot icon08/01/1993
Secretary resigned;new secretary appointed
dot icon08/01/1993
Registered office changed on 08/01/93 from: 2 baches st london N1 6UB
dot icon03/11/1992
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/12/2024
dot iconNext confirmation date
03/11/2025
dot iconLast change occurred
29/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
35.40K
-
0.00
-
-
2021
0
35.40K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

35.40K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/11/1992 - 25/12/1992
99600
INSTANT COMPANIES LIMITED
Nominee Director
03/11/1992 - 25/12/1992
43699
Crouch, Michael Lawrence
Director
25/12/1992 - Present
4
Crouch, Michael Lawrence
Secretary
31/08/2002 - Present
1
Crouch, Lawrence, Dr
Secretary
25/11/1992 - 31/08/2002
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ACTIONEAGER PROJECTS LIMITED

ACTIONEAGER PROJECTS LIMITED is an(a) Active company incorporated on 03/11/1992 with the registered office located at 1 Doolittle Yard Froghall Road, Ampthill, Bedford, Bedfordshire MK45 2NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIONEAGER PROJECTS LIMITED?

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ACTIONEAGER PROJECTS LIMITED is currently Active. It was registered on 03/11/1992 .

Where is ACTIONEAGER PROJECTS LIMITED located?

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ACTIONEAGER PROJECTS LIMITED is registered at 1 Doolittle Yard Froghall Road, Ampthill, Bedford, Bedfordshire MK45 2NW.

What does ACTIONEAGER PROJECTS LIMITED do?

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ACTIONEAGER PROJECTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACTIONEAGER PROJECTS LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2024-12-29.