OpenCompanies

Actual Solutions (UK) Limited

Company number
03459225
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Nov 1997
Nature of business
Other business support service activities n.e.c.

Registered office

Ground Floor, Egerton House
68 Baker Street
Weybridge
KT13 8AL

Previous names

  • Victoria Gordon Limited (until 16 Jul 1998)
  • RJP 1053 Limited (until 30 Dec 1997)

Officers

NameRoleAppointedResigned
RJP SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Nov 1997 29 Jul 1998
RJP DIRECTORS LIMITED Corporate-Nominee-Director 3 Nov 1997 29 Jul 1998
MCCARTHY, Caroline, Dr. Director 2 Nov 1998
MCCARTHY, Paul Director 29 Jul 1998
MCCARTHY, Caroline, Dr. Secretary 29 Jul 1998

Control

NameNature of controlNotifiedCeased
Mr Paul Mccarthy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Dr. Caroline Mccarthy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2020 -£5,752 £504 0
31 Dec 2019 - £311 0
31 Dec 2018 - £422 -
31 Dec 2017 - £509 -
31 Dec 2016 - £556 -
31 Dec 2015 - £6,288 -
31 Dec 2014 - £561 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
15 Jul 1998 - - -

Connections

Companies at the same address

Data