-
ACTAVO BUILDING SOLUTIONS (UK) LIMITED - 11th Floor Two Snowhill, Birmingham, B4 6wr, B4 6WR, United Kingdom
Company Information
- Company registration number
- 07003876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor Two Snowhill
- Birmingham
- B4 6wr
- B4 6WR
- United Kingdom 11th Floor Two Snowhill, Birmingham, B4 6wr, B4 6WR, United Kingdom UK
Management
- Managing Directors
- O'DONNELL, Barry
- Company secretaries
- SIBSON, Lucinda
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-28
- Age Of Company 2009-08-28 15 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- Deborah Services (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROAN BUILDING SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2025-09-11
- Last Date: 2024-08-28
-
ACTAVO BUILDING SOLUTIONS (UK) LIMITED Company Description
- ACTAVO BUILDING SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07003876. Its current trading status is "live". It was registered 2009-08-28. It was previously called ROAN BUILDING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "43999". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-04-30. The latest annual return was filed up to 2012-08-28.It can be contacted at 11Th Floor Two Snowhill .
Get ACTAVO BUILDING SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actavo Building Solutions (Uk) Limited - 11th Floor Two Snowhill, Birmingham, B4 6wr, B4 6WR, United Kingdom
- 2009-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACTAVO BUILDING SOLUTIONS (UK) LIMITED as filed with the government register. Guaranteed.
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 2024
-
confirmation-statement-with-no-updates (2024-09-03) - CS01
-
termination-director-company-with-name-termination-date (2024-04-19) - TM01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-09-04) - CS01
-
accounts-with-accounts-type-full (2023-10-09) - AA
-
appoint-person-secretary-company-with-name-date (2023-01-26) - AP03
-
termination-secretary-company-with-name-termination-date (2023-01-26) - TM02
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-10) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-02-07) - AD01
-
cessation-of-a-person-with-significant-control (2022-05-10) - PSC07
-
notification-of-a-person-with-significant-control (2022-05-10) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-29) - MR01
-
change-to-a-person-with-significant-control (2022-03-11) - PSC05
-
confirmation-statement-with-updates (2022-08-30) - CS01
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-08-17) - AP03
-
change-person-director-company-with-change-date (2021-05-24) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
-
accounts-with-accounts-type-full (2021-06-01) - AA
-
confirmation-statement-with-no-updates (2021-09-01) - CS01
-
appoint-person-director-company-with-name-date (2021-08-16) - AP01
-
mortgage-satisfy-charge-full (2021-11-19) - MR04
-
accounts-with-accounts-type-full (2021-12-31) - AA
-
termination-director-company-with-name-termination-date (2021-09-03) - TM01
-
termination-secretary-company-with-name-termination-date (2021-08-16) - TM02
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-01-03) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
-
confirmation-statement-with-no-updates (2020-09-04) - CS01
-
accounts-with-accounts-type-full (2020-03-04) - AA
-
change-person-director-company-with-change-date (2020-01-29) - CH01
-
change-person-secretary-company-with-change-date (2020-01-29) - CH03
-
termination-director-company-with-name-termination-date (2020-01-21) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-01-24) - AA
-
confirmation-statement-with-no-updates (2019-08-28) - CS01
-
change-to-a-person-with-significant-control (2019-08-02) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-18) - AD01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01
-
termination-secretary-company-with-name-termination-date (2018-02-08) - TM02
-
appoint-person-secretary-company-with-name-date (2018-02-08) - AP03
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
termination-director-company-with-name-termination-date (2018-10-12) - TM01
-
termination-director-company-with-name-termination-date (2018-08-01) - TM01
-
appoint-person-director-company-with-name-date (2018-08-01) - AP01
-
confirmation-statement-with-no-updates (2018-09-21) - CS01
-
appoint-person-director-company-with-name-date (2018-10-12) - AP01
-
appoint-person-director-company-with-name-date (2018-05-31) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-07) - AA
-
confirmation-statement-with-updates (2017-08-31) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
-
termination-secretary-company-with-name-termination-date (2017-01-09) - TM02
-
appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
-
termination-director-company-with-name-termination-date (2017-01-09) - TM01
keyboard_arrow_right 2016
-
move-registers-to-sail-company-with-new-address (2016-09-13) - AD03
-
certificate-change-of-name-company (2016-01-05) - CERTNM
-
accounts-with-accounts-type-full (2016-10-05) - AA
-
confirmation-statement-with-updates (2016-09-13) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
-
appoint-person-director-company-with-name-date (2015-09-21) - AP01
-
termination-director-company-with-name-termination-date (2015-09-09) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
-
certificate-change-of-name-company (2014-08-08) - CERTNM
-
change-of-name-notice (2014-07-30) - CONNOT
-
change-account-reference-date-company-previous-shortened (2014-03-03) - AA01
-
change-person-director-company-with-change-date (2014-02-03) - CH01
-
change-person-secretary-company-with-change-date (2014-02-03) - CH03
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-31) - AA
-
change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
-
appoint-person-director-company-with-name (2013-07-10) - AP01
-
termination-director-company-with-name (2013-07-05) - TM01
-
appoint-person-director-company-with-name (2013-12-04) - AP01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-04) - CH01
-
legacy (2012-06-12) - MG01
-
resolution (2012-06-20) - RESOLUTIONS
-
legacy (2012-07-09) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
-
change-person-secretary-company-with-change-date (2012-01-04) - CH03
-
termination-secretary-company-with-name (2012-09-17) - TM02
-
termination-director-company-with-name (2012-09-17) - TM01
-
accounts-with-accounts-type-full (2012-12-11) - AA
-
appoint-person-secretary-company-with-name (2012-09-17) - AP03
-
appoint-person-director-company-with-name (2012-09-17) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-22) - AA
-
termination-director-company-with-name (2011-11-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
-
accounts-with-accounts-type-full (2011-01-31) - AA
keyboard_arrow_right 2010
-
move-registers-to-sail-company (2010-09-16) - AD03
-
change-sail-address-company (2010-09-16) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-09-14) - AD01
-
legacy (2010-01-12) - MG01
-
change-account-reference-date-company-previous-shortened (2010-10-11) - AA01
keyboard_arrow_right 2009
-
incorporation-company (2009-08-28) - NEWINC