ACT UNIVERSAL LTD
1A QUARRY WOOD INDUSTRIAL ESTATE, MILLS ROAD, AYLESFORD ME20 7NA- Active
- Private Limited Company
- Company No. 04337741
- Last Updated: 01 Mar 2024
Company Profile
ACT UNIVERSAL LTD was incorporated on Tuesday, December 11, 2001 as a Private Limited Company with registered address in AYLESFORD. ACT UNIVERSAL LTD has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 22 years 11 months and 3 days.
| Name | ACT UNIVERSAL LTD |
|---|---|
| Company number | 04337741 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A QUARRY WOOD INDUSTRIAL ESTATE MILLS ROAD AYLESFORD ME20 7NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward James Peach Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Matthew John Peach Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Daniel James Peach Nationality: British |
Dates: Wednesday, June 1, 2016 - Sunday, December 11, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ACT UNIVERSAL LTD | 11 Dec 2001 |
| BIGDOG LIMITED | 21 Oct 2013 |