Introduction
Watch Company
A
ACTION VOLUNTEERS LIMITED
ACTION VOLUNTEERS LIMITED is an active company incorporated on 30 October 2017 with the registered office located in Towcester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ACTION VOLUNTEERS LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11038754
LTD Company
Age
8 Years
Incorporated 30 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
STEINER FRIENDS LIMITED
From: 30 October 2017To: 24 January 2023
Address
2 High Street Blakesley Towcester, NN12 8RE,
Previous Addresses
N/a Berrywood Drive Duston Northampton NN5 4BB England
From: 28 January 2023To: 18 May 2024
Berrywood Drive Duston Northampton Northamptonshire NN5 4BB England
From: 3 January 2023To: 28 January 2023
16 South Square London NW11 7AL England
From: 8 August 2019To: 3 January 2023
1 Chatham Close London NW11 6HE United Kingdom
From: 30 October 2017To: 8 August 2019
2 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAMID, Bushra
ActiveHigh Street, TowcesterNN12 8RE
Secretary
Appointed 30 Oct 2017
HAMID, Bushra
High Street, TowcesterNN12 8RE
Secretary
30 Oct 2017
Active
HAMID, Bushra
ActiveHigh Street, TowcesterNN12 8RE
Born May 1961
Director
Appointed 30 Oct 2017
HAMID, Bushra
High Street, TowcesterNN12 8RE
Born May 1961
Director
30 Oct 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
High Street, TowcesterNN12 8RE
Nature of Control
Significant influence or control
Notified 23 Jan 2023
William Blake House Northants Limited
High Street, TowcesterNN12 8RE
Significant influence or control
23 Jan 2023
Active
Mr Bushra Hamid
CeasedSouth Square, LondonNW11 7AL
Born May 1961
Nature of Control
Significant influence or control
Notified 30 Oct 2017
Ceased 08 Aug 2019
Mr Bushra Hamid
South Square, LondonNW11 7AL
Born May 1961
Significant influence or control
30 Oct 2017
Ceased 08 Aug 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
18 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2024
30 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2023
28 January 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 January 2023
28 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2023
24 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 January 2023
3 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2023
22 November 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 November 2021
2 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2019
11 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2019
8 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2019