About

Registered Number: 06430585
Date of Incorporation: 19/11/2007 (12 years and 2 months ago)
Company Status: Active
Registered Address: Yew Tree Offices, Anstey, Buntingford, Hertfordshire, SG9 0DA

 

Established in 2007, Actionpoint Marketing Solutions Ltd are based in Buntingford, Hertfordshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYLIE, Penny Jane 19 November 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Penny Jane Wylie/
1962-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 04 December 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 28 November 2013
AD01 - Change of registered office address 24 September 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 08 October 2012
MG01 - Particulars of a mortgage or charge 21 February 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AA - Annual Accounts 24 July 2009
225 - Change of Accounting Reference Date 21 May 2009
363a - Annual Return 08 December 2008
287 - Change in situation or address of Registered Office 21 February 2008
395 - Particulars of a mortgage or charge 09 January 2008
NEWINC - New incorporation documents 19 November 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit agreement 17 February 2012 Outstanding

N/A

Rent deposit deed 28 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.