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Action Import And Export Group Limited

Action Import And Export Group Limited is an active company incorporated on 6 May 2014 with the registered office located in Southport, Merseyside. Action Import And Export Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09024165
Private limited company
Age
11 years
Incorporated 6 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Active Court
237 Liverpool Road
Southport
Lancashire
PR8 4PJ
Same address since incorporation
Telephone
01704551234
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Director • British
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Jun 1968
Action International Group Eot Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Paulmart Limited
Charles Edwin Buist, , and 2 more are mutual people.
Active
Action Import And Export Limited
Peter Murphy is a mutual person.
Active
Action Freight Forwarders Limited
Charles Edwin Buist is a mutual person.
Active
Action International Group Eot Limited
Peter Murphy is a mutual person.
Active
Action International (Manchester) Limited
Charles Edwin Buist and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£458.31K
Decreased by £2.45M (-84%)
Turnover
Unreported
Decreased by £12.1M (-100%)
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£2.27M
Decreased by £2.94M (-56%)
Total Liabilities
-£37.33K
Decreased by £1.82M (-98%)
Net Assets
£2.24M
Decreased by £1.13M (-33%)
Debt Ratio (%)
2%
Decreased by 33.9% (-95%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 May 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Group Accounts Submitted
2 Years 5 Months Ago on 12 Apr 2023
Peter Murphy (PSC) Resigned
2 Years 6 Months Ago on 1 Mar 2023
Charles Edwin Buist (PSC) Resigned
2 Years 6 Months Ago on 1 Mar 2023
Action International Group Eot Limited (PSC) Appointed
2 Years 6 Months Ago on 1 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 12 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 6 May 2024 with no updates
Submitted on 13 May 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 11 Mar 2024
Confirmation statement made on 6 May 2023 with updates
Submitted on 30 May 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 12 Apr 2023
Notification of Action International Group Eot Limited as a person with significant control on 1 March 2023
Submitted on 6 Apr 2023
Cessation of Charles Edwin Buist as a person with significant control on 1 March 2023
Submitted on 6 Apr 2023
Cessation of Peter Murphy as a person with significant control on 1 March 2023
Submitted on 6 Apr 2023
Resolutions
Submitted on 8 Mar 2023
Repayment History
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