Actios Ltd

Dissolved 5 May 202605290952 Private company limited by guarantee
Incorporated
18 November 2004
Industry
Technical and vocational secondary education (85320)
Directors at dissolution
Jane Gill
Edward Vennelle
Controllers at dissolution
Edward Vennelle
Accounts type
Micro entity
Region
East of England
Address
The A1 Lifestyle Village Great North Road
Little Paxton
St. Neots
PE19 6EN

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Gill, Jane
Director · Appointed 28 June 2023
British
Born December 1966 (59)
Director · Appointed 28 June 2023
British
Born January 1968 (58)
Vennelle, Edward
Director · Appointed 26 September 2022
British
Born April 1991 (35)
Officer history (16 former)
26 January 2026
Resigned Arnold, Vivien Jayne as Director
31 December 2024
Resigned Todd, Steven Paul as Director
31 December 2024
Resigned Brown, David Wall as Director
31 December 2024
Resigned Brown, David Wall as Secretary
28 June 2023
Resigned Leher, Simon as Director
28 June 2023
Appointed Powell, Jane Elizabeth as Director
28 June 2023
Appointed Gill, Jane as Director
16 January 2023
Appointed Arnold, Vivien Jayne as Director
10 January 2023
Resigned Mccormick, Alan as Director
26 September 2022
Appointed Vennelle, Edward as Director
26 September 2022
Appointed Todd, Steven Paul as Director
11 May 2022
Resigned Sheppard, Leanne as Director
1 November 2021
Resigned Sare, Margaret as Director
1 November 2021
Appointed Sheppard, Leanne as Director
1 November 2021
Appointed Leher, Simon as Director
1 November 2021
Appointed Mccormick, Alan as Director
31 August 2021
Resigned Miller, David as Director
31 July 2021
Resigned Pacini, David John, Dr as Director
30 April 2018
Appointed Pacini, David John, Dr as Director
16 March 2018
Resigned Cronin, Lynda Margaret as Director
21 September 2015
Appointed Sare, Margaret as Director
8 July 2015
Resigned Gill, Jane as Director
12 August 2014
Appointed Cronin, Lynda Margaret as Director
1 August 2014
Resigned Springbett, Eileen Dorothy as Director
24 June 2014
Resigned Johnson, Judith as Director
1 May 2014
Appointed Johnson, Judith as Director
4 November 2008
Appointed Gill, Jane as Director
11 March 2005
Appointed Springbett, Eileen Dorothy as Director
11 March 2005
Appointed Miller, David as Director
28 January 2005
Appointed Brown, David Wall as Secretary
28 January 2005
Appointed Brown, David Wall as Director
22 November 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 November 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 November 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 November 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 at dissolution

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

Edward Vennelle
Individual · Notified 1 January 2025
Has significant influence or control
British
Born April 1991 (35)
Former controllers (1)
31 December 2024
Ceased David Wall Brown — Has significant influence or control

Financials

Balance sheet as at 30 November 2023 · micro entity accounts

Net Assets
£7,863
Employees
1

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 £3,209 £8,842 £16,747 £14,737 £7,863
Balance sheet detail
20232022202120202019
Current Assets£7,863£14,737£16,747£8,842£3,209
Net Current Assets£7,863£14,737£16,747£8,842£3,209
Net Assets£7,863£14,737£16,747£8,842£3,209
Shareholder Funds£7,863£14,737£16,747£8,842£3,209

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?