OpenRegistry
Companies House/Aylesford/Company profile

ACT UNIVERSAL LTD

Active
04337741·incorporated 2001-12-11

ACT UNIVERSAL LTD is an active UK private limited company, incorporated on 11 December 2001 at Companies House (number 04337741; OpenRegistry canonical ID GB-04337741-act-universal-ltd). Sophymarine's OpenRegistry classifies it under SIC 25620 (Machining), one of 3,050 active UK entities in that code and one of 1,679 active companies registered in Aylesford, Kent (postcode ME20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-11
Registered Address
1A QUARRY WOOD INDUSTRIAL ESTATE, MILLS ROAD, AYLESFORD, KENT, ME20 7NA, ENGLAND
SIC
25620 — Machining
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-11. Next confirmation statement due 2017-01-08.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

ACT UNIVERSAL LTD has 2 persons with significant control on file:

  • Mr Matthew John Peach born 1969 resident in United Kingdom, British national. Notified 2016-06-01.
    • Owns 50–75% of shares
  • Mr Edward James Peach born 1940 resident in United Kingdom, British national. Notified 2016-06-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Daniel James Peach born 1964 resident in England, British national. Notified 2016-06-01. Ceased 2016-12-11.
    • Owns 25–50% of shares

Previous names

ACT UNIVERSAL LTD has previously traded as:

  • BIGDOG LIMITED (until 2013-10-21)

Similar UK companies

Other companies registered under SIC 25620 (Machining):

Other companies registered in Aylesford: