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ACTI LABORATORIES UK LTD - The Stables Shipton Bridge Farm, Widdington, Saffron Walden, Essex, United Kingdom
Company Information
- Company registration number
- 05747405
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Stables Shipton Bridge Farm
- Widdington
- Saffron Walden
- Essex
- CB11 3SU The Stables Shipton Bridge Farm, Widdington, Saffron Walden, Essex, CB11 3SU UK
Management
- Managing Directors
- HILLYARD-MILLER, Christopher John
- HILLYARD-MILLER, James Hugo
- Company secretaries
- HILLYARD-MILLER, Christopher John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-17
- Age Of Company 2006-03-17 18 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- Mr Christopher John Hillyard-Miller
- Mr James Hugo Hillyard-Miller
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AESTHETIMEDS LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2020-10-07
- Last Date: 2019-08-26
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ACTI LABORATORIES UK LTD Company Description
- ACTI LABORATORIES UK LTD is a ltd registered in United Kingdom with the Company reg no 05747405. Its current trading status is "live". It was registered 2006-03-17. It was previously called AESTHETIMEDS LTD. It has declared SIC or NACE codes as "46450". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-17.It can be contacted at The Stables Shipton Bridge Farm .
Get ACTI LABORATORIES UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acti Laboratories Uk Ltd - The Stables Shipton Bridge Farm, Widdington, Saffron Walden, Essex, United Kingdom
- 2006-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-09-03) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-19) - CH01
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confirmation-statement-with-updates (2018-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-13) - AA
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change-to-a-person-with-significant-control (2018-09-19) - PSC04
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-07) - PSC04
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-14) - CH01
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change-person-secretary-company-with-change-date (2015-04-14) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
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change-person-secretary-company-with-change-date (2015-09-10) - CH03
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change-person-director-company-with-change-date (2015-09-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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change-of-name-notice (2015-12-17) - CONNOT
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certificate-change-of-name-company (2015-12-17) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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capital-allotment-shares (2013-01-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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change-person-director-company-with-change-date (2012-03-29) - CH01
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change-person-secretary-company-with-change-date (2012-03-29) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-03-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-28) - AA
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gazette-filings-brought-up-to-date (2010-05-01) - DISS40
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gazette-notice-compulsary (2010-05-04) - GAZ1
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change-person-director-company-with-change-date (2010-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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resolution (2010-07-13) - RESOLUTIONS
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capital-allotment-shares (2010-07-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
keyboard_arrow_right 2009
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legacy (2009-06-12) - 288a
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accounts-with-accounts-type-dormant (2009-04-15) - AA
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-25) - AA
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-26) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-03-17) - NEWINC