NEXT ACTION ASSOCIATES LIMITED
NEXT ACTION ASSOCIATES LIMITED is an active private limited company, incorporated on 29 June 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Guildford Road, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEXT ACTION ASSOCIATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06946935 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/06/2009 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT, GUILDFORD ROAD |
---|
Address Line 2 | CHOBHAM |
---|
Post Town | WOKING |
---|
County | SURREY |
---|
Postcode | GU24 8EB |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 13/07/2024 |
---|
Last Made Up Date | 29/06/2023 |
---|
Return
Next Due Date | 27/07/2017 |
---|
Last Made Up Date | 29/06/2016 |
---|
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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
NEXT ACTION ASSOCIATES LIMITED
Directors
(The company's officers)
MR TODD BROWN
(~62 year old British,american national)
2 PHYSIC PLACE, LONDON, SW3 4HQ, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 29/06/2009
MR TODD BROWN
(~62 year old British,american national)
8A KNOWLE CLOSE, CAVERSHAM, READING, RG4 7LH, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 29/06/2009
CHARLES EDWARD LAMONT
(~61 year old Canadian national)
FLAT 6, 30 ECCLESTONE SQUARE, LONDON, SW1V 1NZ
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2009
MR TODD ALAN BROWN
(~62 year old British national)
132 - 134 LOTS ROAD, LONDON, SW10 0RJ, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 29/06/2009
Shareholders
(Persons of Significant Control)
Mr Charles Edward Lamont
(~61 year old Canadian national)
Flat 6, 30 Eccleston Square, London, SW1V 1NZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/06/2017
Mr Todd Alan Brown
(~62 year old British,American national)
8a, Knowle Close, Caversham, Reading, RG4 7LH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/06/2017
Connections
(Shared officers)
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)
NEXT ACTION ASSOCIATES LIMITED: Maps
Maps show the location of the postcode of the registered office, GU24 8EB.
Map of NEXT ACTION ASSOCIATES LIMITED at local scale
Map of NEXT ACTION ASSOCIATES LIMITED at district scale
More Companies in GU24 8EB
Other companies with registered offices in GU24 8EB:
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)