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ACTON INTERNATIONAL LIMITED

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ACTON INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

04567802

Incorporation date

21/10/2002

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Electroline House, 15 Lion Road, Twickenham TW1 4JHCopy
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Latest events (Record since 21/10/2002)
dot icon21/10/2025
Confirmation statement made on 2025-10-21 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-21 with no updates
View PDF (3 pages)
dot icon17/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon21/10/2023
Confirmation statement made on 2023-10-21 with no updates
View PDF (3 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon21/10/2022
Confirmation statement made on 2022-10-21 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon22/10/2021
Confirmation statement made on 2021-10-21 with no updates
View PDF (3 pages)
dot icon06/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-21 with no updates
View PDF (3 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-21 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-21 with no updates
View PDF (3 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-21 with no updates
View PDF (3 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon10/08/2017
Registered office address changed from Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH to Electroline House 15 Lion Road Twickenham TW1 4JH on 2017-08-10
View PDF (1 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-21 with updates
View PDF (5 pages)
dot icon03/11/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon03/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon07/11/2014
Annual return made up to 2014-10-21 with full list of shareholders
View PDF (6 pages)
dot icon07/01/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon02/01/2014
Annual return made up to 2013-10-21 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon26/10/2012
Annual return made up to 2012-10-21 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon24/10/2011
Annual return made up to 2011-10-21 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2010
Annual return made up to 2010-10-21 with full list of shareholders
View PDF (6 pages)
dot icon29/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon06/01/2010
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon22/10/2009
Annual return made up to 2009-10-21 with full list of shareholders
View PDF (7 pages)
dot icon22/10/2009
Director's details changed for Mr Latif Adam Karimjee on 2009-10-22
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Suraiya Karimjee on 2009-10-22
View PDF (2 pages)
dot icon02/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon23/10/2008
Return made up to 21/10/08; full list of members
View PDF (4 pages)
dot icon08/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon22/10/2007
Return made up to 21/10/07; full list of members
View PDF (3 pages)
dot icon11/12/2006
Return made up to 21/10/06; full list of members
View PDF (3 pages)
dot icon04/10/2006
Registered office changed on 04/10/06 from: 2 the square richmond surrey TW9 1DY
View PDF (1 pages)
dot icon21/06/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon05/02/2006
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon24/11/2005
Return made up to 21/10/05; full list of members
View PDF (8 pages)
dot icon10/11/2004
Return made up to 21/10/04; full list of members
View PDF (8 pages)
dot icon04/10/2004
Full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon24/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/10/2003
Return made up to 21/10/03; full list of members
View PDF (8 pages)
dot icon20/10/2003
Ad 22/09/03--------- £ si 98@1=98 £ ic 3/101
View PDF (2 pages)
dot icon11/03/2003
New director appointed
View PDF (2 pages)
dot icon02/03/2003
Secretary resigned
View PDF (1 pages)
dot icon02/03/2003
Director resigned
View PDF (1 pages)
dot icon02/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/12/2002
Ad 22/11/02--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon03/12/2002
Accounting reference date extended from 31/10/03 to 31/12/03
View PDF (1 pages)
dot icon30/11/2002
Secretary resigned
View PDF (1 pages)
dot icon30/11/2002
Director resigned
View PDF (1 pages)
dot icon30/11/2002
New secretary appointed
View PDF (2 pages)
dot icon30/11/2002
New director appointed
View PDF (2 pages)
dot icon21/10/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-84.44 % *

* during past year

Cash in Bank

£398.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
22.87K
-
0.00
2.56K
-
2022
2
12.64K
-
0.00
398.00
-
2022
2
12.64K
-
0.00
398.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

12.64K £Descended-44.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

398.00 £Descended-84.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
20/10/2002 - 20/10/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
20/10/2002 - 20/10/2002
67500
Karimjee, Latif Adam
Director
10/02/2003 - Present
2
Golton, David Donald
Director
20/10/2002 - 09/02/2003
12
Karimjee, Suraiya
Director
10/02/2003 - Present
1

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 ACTON INTERNATIONAL LIMITED

ACTON INTERNATIONAL LIMITED is an(a) Active company incorporated on 21/10/2002 with the registered office located at Electroline House, 15 Lion Road, Twickenham TW1 4JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTON INTERNATIONAL LIMITED?

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ACTON INTERNATIONAL LIMITED is currently Active. It was registered on 21/10/2002 .

Where is ACTON INTERNATIONAL LIMITED located?

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ACTON INTERNATIONAL LIMITED is registered at Electroline House, 15 Lion Road, Twickenham TW1 4JH.

What does ACTON INTERNATIONAL LIMITED do?

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

How many employees does ACTON INTERNATIONAL LIMITED have?

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ACTON INTERNATIONAL LIMITED had 2 employees in 2022.

What is the latest filing for ACTON INTERNATIONAL LIMITED?

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The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-21 with no updates.