Menna Overview
Here’s a quick overview of ACTION BUS LIMITED 👀 — a London based business that started in 2009.
ACTION BUS LIMITED
- Company statusactive
- Company No07047807
- Age16 years 9 months Incorporated 17 October 2009
- Officers1
Address
9-11 New Broadway, London, W5 5AW, England
ACTION BUS LIMITED is an active company incorporated on 17 October 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Dec 2024
Change To A Person With Significant Control
2 Years Ago on 27 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 14 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 17 Jun 2022
Capital Allotment Shares
4 Years Ago on 17 Jun 2022
Resolution
4 Years Ago on 14 Jun 2022
Memorandum Articles
4 Years Ago on 13 Jun 2022
Resolution
4 Years Ago on 13 Jun 2022
Memorandum Articles
4 Years Ago on 13 Jun 2022
Resolution
4 Years Ago on 13 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 09 Jun 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOATH, Gerard Michael | director | Mar 1980 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerard Michael Boath | Mar 1980 | 01 Jun 2022 |
| Mr Andrew John Boath | Oct 1949 | 17 Oct 2016 |
Related Companies
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BOATH, Gerard Michael are mutual persons.
BOATH, Gerard Michael are mutual persons.
BOATH, Andrew John are mutual persons.
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Menna Overview
Here’s a quick overview of ACTION BUS LIMITED 👀 — a London based business that started in 2009.