ACTONDEV LIMITED
ACTONDEV LIMITED is an active private limited company, incorporated on 12 December 2023. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Thorpe Avenue, Peterborough. The company's next accounts are due on 12 September 2025, and fall under the accounts category: No Accounts Filed. ACTONDEV LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15346346 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/12/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 17 THORPE AVENUE |
---|
Post Town | PETERBOROUGH |
---|
Country | ENGLAND |
---|
Postcode | PE3 6LA |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 12/09/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 25/12/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 09/01/2025 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
ACTONDEV LIMITED
Directors
(The company's officers)
DR SUNIL DEV KAURA
(~37 year old British national)
9 HOLMES CLOSE, ASCOT, SL5 9TJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2023
DR ISRAR ALEEM RAZAQ
(~36 year old British national)
17 THORPE AVENUE, PETERBOROUGH, PE3 6LA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/12/2023
Shareholders
(Persons of Significant Control)
Dr Israr Aleem Razaq
(~36 year old British national)
17, Thorpe Avenue, Peterborough, PE3 6LA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/12/2023
Dr Sunil Dev Kaura
(~37 year old British national)
9, Holmes Close, Ascot, SL5 9TJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/12/2023
Connections
(Shared officers)
A&R REAL ESTATE HOLDINGS LTD
GILL BROTHERS DENTAL SURGERIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACTONDEV LIMITED: Maps
Maps show the location of the postcode of the registered office, PE3 6LA.
Map of ACTONDEV LIMITED at local scale
Map of ACTONDEV LIMITED at district scale
More Companies in PE3 6LA
Other companies with registered offices in PE3 6LA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)