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Company Information for

AACTOR LIMITED

2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1TL,
Company Registration Number
03538628
Private Limited Company
Active

Company Overview

About Aactor Ltd
AACTOR LIMITED was founded on 1998-04-01 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Aactor Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AACTOR LIMITED
 
Legal Registered Office
2ND FLOOR, UNICORN HOUSE
STATION CLOSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL
Other companies in NW7
 
Filing Information
Company Number 03538628
Company ID Number 03538628
Date formed 1998-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 22:25:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AACTOR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOWARD FRANK LIMITED   HURSHENS LTD   JOHN ALEXANDER LIMITED   JOHN ALEXANDER MANAGEMENT SERVICES LIMITED   WELL MANAGED ACCOUNTS LIMITED
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Company Officers of AACTOR LIMITED

Current Directors
Officer Role Date Appointed
CHARLES FREDERICK GWILT
 Director 2001-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
HARRIET EVELYN BENTLEY
 Company Secretary 1998-05-24 2016-01-01
CHRISTINE ANNE BUTTERFIELD
 Director 1998-05-24 2001-02-01
SEMKEN LIMITED
 Nominated Secretary 1998-04-01 1998-04-21
LUFMER LIMITED
 Nominated Director 1998-04-01 1998-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES FREDERICK GWILT FABULOOS LTD Director 2016-02-11 CURRENT 2016-02-11 Active
CHARLES FREDERICK GWILT EVENT TRAILER SERVICES LTD Director 2016-02-11 CURRENT 2016-02-11 Active
CHARLES FREDERICK GWILT WOW PRODUCTION & LOCATION SERVICES LTD Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
CHARLES FREDERICK GWILT F A WADSWORTH LTD Director 2012-05-15 CURRENT 2012-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-04-02CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-02CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-06-04TM02Termination of appointment of Harriet Evelyn Bentley on 2016-01-01
2017-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/16 FROM 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
2016-04-07CH01Director's details changed for Mr Charles Frederick Gwilt on 2009-10-01
2016-04-07CH03SECRETARY'S DETAILS CHNAGED FOR HARRIET EVELYN BENTLEY on 2009-10-01
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0101/04/15 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0101/04/14 ANNUAL RETURN FULL LIST
2013-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-05-24AR0101/04/13 ANNUAL RETURN FULL LIST
2012-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-04-06AR0101/04/12 ANNUAL RETURN FULL LIST
2011-04-11AR0101/04/11 ANNUAL RETURN FULL LIST
2011-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-05-18AR0101/04/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK GWILT / 01/10/2009
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-03363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-15363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-07-15363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-04363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-04287REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-19363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-22363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-04-18363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-11-12363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-07-02363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-02-20288aNEW DIRECTOR APPOINTED
2001-02-20288bDIRECTOR RESIGNED
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-26363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-06-28363sRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1999-02-09225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99
1998-07-02288aNEW DIRECTOR APPOINTED
1998-07-02287REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NWY 2DQ
1998-07-02288aNEW SECRETARY APPOINTED
1998-05-06288bSECRETARY RESIGNED
1998-05-06287REGISTERED OFFICE CHANGED ON 06/05/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1998-05-06288bDIRECTOR RESIGNED
1998-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AACTOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AACTOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AACTOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AACTOR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AACTOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AACTOR LIMITED
Trademarks
We have not found any records of AACTOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AACTOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AACTOR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AACTOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AACTOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AACTOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN6 1TL