ACTION PAS LIMITED
MAPLE HOUSE 5 THE MAPLES, CLEEVE, BRISTOL BS49 4FS- Active
- Private Limited Company
- Company No. 11400364
- Last Updated: 01 Mar 2024
Company Profile
ACTION PAS LIMITED was incorporated on Wednesday, June 6, 2018 as a Private Limited Company with registered address in BRISTOL. ACTION PAS LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 6 years 5 months and 2 days.
| Name | ACTION PAS LIMITED |
|---|---|
| Company number | 11400364 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAPLE HOUSE 5 THE MAPLES CLEEVE BRISTOL BS49 4FS |
|---|---|
| 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 |
|---|---|
| Miss Electra Savvidou Nationality: British |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gary Keating Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janice Elizabeth Baber Nationality: British |
Dates: Wednesday, June 6, 2018 - Wednesday, October 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTION PAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTION PAS LIMITED | 06 Jun 2018 |
| ACTION PA'S LIMITED | 25 Mar 2022 |