opendata.bot
Company number
02325055

AACTION ELECTRONICS LIMITED

Officer · BRYAN, Keith Leonard and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AACTION ELECTRONICS LIMITED
Company number
02325055
Registered office
FAIRLAWN 679 CHESTER ROAD, GREAT SUTTON, ELLESMERE PORT, CHESHIRE, CH66 2LN
Company type
Private Limited Company
Incorporated on
5 December 1988
Status
Active
Age
37 years
Nature of business (SIC)
80300 — Investigation activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
04 Aug 2027
Confirmation statement — last
21 Jul 2026

Officers

2 active · 3 resigned

secretary
Appointed 24/06/1999
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ronald Rigby
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ronald Rigby
born 03/1963 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 24/06/1999
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Ronald Rigby
01/09/2008 Secretary resigned RIGBY, Ronald
14/03/2002 Secretary appointed RIGBY, Ronald
24/06/1999 Secretary resigned RIGBY, Ronald
24/06/1999 Secretary appointed BRYAN, Keith Leonard
30/09/1997 Director resigned RIGBY, Edward

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2
▼ 94.9%
47
Net assets 1
▼ 97.8%
46
Employees (avg) 1 1

Documents for AACTION ELECTRONICS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AACTION ELECTRONICS LIMITED?
According to the official registry, the company number of AACTION ELECTRONICS LIMITED is 02325055.
Where is AACTION ELECTRONICS LIMITED registered?
The registered office is FAIRLAWN 679 CHESTER ROAD, GREAT SUTTON, ELLESMERE PORT, CHESHIRE, CH66 2LN.
Who runs AACTION ELECTRONICS LIMITED?
BRYAN, Keith Leonard is listed among the officers of AACTION ELECTRONICS LIMITED.
What is the SIC code of AACTION ELECTRONICS LIMITED?
The nature of business is recorded under SIC code 80300 — Investigation activities.
Who controls AACTION ELECTRONICS LIMITED?
Mr Ronald Rigby is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AACTION ELECTRONICS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 30 June 2025.

About AACTION ELECTRONICS LIMITED (02325055)

AACTION ELECTRONICS LIMITED is a private limited company incorporated on 5 December 1988 and registered in the United Kingdom under company number 02325055. Its registered office is at FAIRLAWN 679 CHESTER ROAD, GREAT SUTTON, ELLESMERE PORT, CHESHIRE, CH66 2LN. The recorded nature of business is investigation activities (SIC 80300). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Mr Ronald Rigby. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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