Menna Overview
Here’s a quick overview of ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED 👀 — a Norwich, Norfolk based business that started in 2007.
ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED
- Company statusactive
- Company No06435813
- Age18 years 8 months Incorporated 23 November 2007
- Officers2
Address
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR3 1UB, England
ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED is an active company incorporated on 23 November 2007 and based in Norwich, Norfolk, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 01 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Legacy
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Legacy
2 Years Ago on 20 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 26 Aug 2022
Legacy
3 Years Ago on 26 Aug 2022
Legacy
3 Years Ago on 26 Aug 2022
Legacy
3 Years Ago on 26 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITNEY, Diana Mary | secretary | 31 Aug 2023 | |
| BOUFFARD, Brice Marc René | director | May 1970 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acteon Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED 👀 — a Norwich, Norfolk based business that started in 2007.