About

Registered Number: 06507532
Date of Incorporation: 18/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Studio 108 Netil House, 1 Westgate Street, London, E8 3RL,

 

Founded in 2008, Action Stations (U.K.) Ltd have registered office in London, it's status at Companies House is "Active". The current directors of the company are listed as Potts, Andrew, Taplin, Mark Frank in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTS, Andrew 18 February 2008 - 1
TAPLIN, Mark Frank 18 February 2008 30 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
PSC04 - N/A 07 April 2020
PSC07 - N/A 07 April 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 22 February 2018
AD01 - Change of registered office address 21 February 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 28 November 2016
AD01 - Change of registered office address 07 September 2016
AR01 - Annual Return 29 February 2016
AD01 - Change of registered office address 24 February 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 20 February 2015
AD01 - Change of registered office address 09 October 2014
AA - Annual Accounts 16 March 2014
AR01 - Annual Return 20 February 2014
SH03 - Return of purchase of own shares 15 May 2013
AA - Annual Accounts 09 May 2013
TM02 - Termination of appointment of secretary 30 April 2013
TM01 - Termination of appointment of director 30 April 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 17 June 2011
AD01 - Change of registered office address 15 June 2011
AR01 - Annual Return 15 May 2011
CH01 - Change of particulars for director 15 May 2011
CH03 - Change of particulars for secretary 15 May 2011
AD01 - Change of registered office address 15 May 2011
AA - Annual Accounts 13 August 2010
DISS40 - Notice of striking-off action discontinued 03 July 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
GAZ1 - First notification of strike-off action in London Gazette 22 June 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 06 April 2009
288b - Notice of resignation of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
287 - Change in situation or address of Registered Office 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
NEWINC - New incorporation documents 18 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.