Aactor Limited

Active03538628 Private limited company
Incorporated
1 April 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Charles Frederick Gwilt
Accounts type
Dormant
Address
2nd Floor
Unicorn House
Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2001
British
Born February 1949 (77)
Officer history (4 former)
1 January 2016
Resigned Bentley, Harriet Evelyn as Secretary
1 February 2001
Resigned Butterfield, Christine Anne as Director
31 January 2001
Appointed Gwilt, Charles Frederick as Director
24 May 1998
Appointed Butterfield, Christine Anne as Director
24 May 1998
Appointed Bentley, Harriet Evelyn as Secretary
21 April 1998
Resigned Semken Limited as Corporate Nominee Secretary
21 April 1998
Resigned Lufmer Limited as Corporate Nominee Director
1 April 1998
Appointed Semken Limited as Corporate Nominee Secretary
1 April 1998
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1949 (77)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates1 April 2026
2 March 2026Accounts for a dormant company30 September 2025
7 April 2025Confirmation statement with no updates1 April 2025
12 February 2025Accounts for a dormant company30 September 2024
2 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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