ACTION AGENTS LTD.
Active - Accounts Filed
General Information
NAME
ACTION AGENTS LTD.
COMPANY NUMBER
01826914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47650 -
Retail sale of games and toys in specialised stores
INCORPORATION DATE
22/06/1984
(40 years and 6 months old)
WEBSITE
hansa-uk.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
22/06/1984
11/02/1992
AGENCY ONE LIMITED
LONDON
EC1N 8LE
Telephone: 02089545956
TPS: No
16 Station Parade
Whitchurch Lane
Edgware
Middlesex
HA8 6RW
4TH 63-66 Hatton Garden
London
EC1N 8LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTION AGENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTION AGENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTION AGENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/1991 - Present (33 years and 7 months) Born in Sep 1936 (age: 88) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/06/2011 - Present (13 years and 7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 31/05/1991 - 20/11/2020 (29 years and 5 months) Secretary: 31/05/1991 - 20/11/2020 (29 years and 5 months) Born in Oct 1939 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 12/05/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 22/03/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 17/06/2016 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Accounts filed |
| 27/07/2013 | New Confirmation Statement filed |
| 27/03/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Myrna Somers (901266116) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Myrna Somers (901266116) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Myrna Somers (901266116) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Myrna Somers (901266116) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Myrna Somers (901266116) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Myrna Somers (901266116) has left the board |
| 19/01/1970 | Myrna Somers (901266116) has left the board |
| 19/01/1970 | New Accounts filed |
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