ACT INVESTMENTS LIMITED

Company summary

Company number: 00497598
Status: ACTIVE
Incorporated / age: 14 July 195175 years
Registered office: Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 28 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 16:34 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Building 4 Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
Nature of business
Non-trading company
Previous company names
AVIATION SUPPLIES CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICKMAN, Penelope Ann ACTIVE	Secretary	26 Feb 2020				Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
RICKMAN, Penelope Ann ACTIVE	Director			United Kingdom	March 1967	Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
SPIEGELBERG, Justine Susannah ACTIVE	Director	26 Feb 2020		England	June 1971	Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
VALLANCE, Lisa Carolyn ACTIVE	Director	26 Feb 2020		England	May 1969	Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom
RICKMAN, Penelope Ann RESIGNED	Secretary		14 Jan 1998			14 The Crossways, Onslow Village, Guildford, Surrey, GU2 5QQ
VALLANCE, Andrew John RESIGNED	Secretary	14 Jan 1998	26 Feb 2020			Boundary House, 4 County Place, Chelmsford, Essex, CM2 0RE, United Kingdom
VALLANCE, Andrew John RESIGNED	Director	01 Oct 1997	26 Feb 2020	United Kingdom	June 1937	Boundary House, 4 County Place, Chelmsford, Essex, CM2 0RE, United Kingdom
VALLANCE, Ann Carolyn RESIGNED	Director		08 Jun 2021	United Kingdom	September 1938	Boundary House, 4 County Place, Chelmsford, Essex, CM2 0RE, United Kingdom

RICKMAN, Penelope Ann ACTIVE
Role: Secretary
Appointed on: 26 Feb 2020
Address: Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

RICKMAN, Penelope Ann ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

SPIEGELBERG, Justine Susannah ACTIVE
Role: Director
Appointed on: 26 Feb 2020
Country of Residence: England
Date of birth: June 1971
Address: Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

VALLANCE, Lisa Carolyn ACTIVE
Role: Director
Appointed on: 26 Feb 2020
Country of Residence: England
Date of birth: May 1969
Address: Building 4, Foundation Park, Roxborough Way, Maidenhead, SL6 3UD, United Kingdom

VALLANCE, Andrew John RESIGNED
Role: Secretary
Appointed on: 14 Jan 1998
Resigned on: 26 Feb 2020
Address: Boundary House, 4 County Place, Chelmsford, Essex, CM2 0RE, United Kingdom

VALLANCE, Andrew John RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 26 Feb 2020
Country of Residence: United Kingdom
Date of birth: June 1937
Address: Boundary House, 4 County Place, Chelmsford, Essex, CM2 0RE, United Kingdom

VALLANCE, Ann Carolyn RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 2021
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Boundary House, 4 County Place, Chelmsford, Essex, CM2 0RE, United Kingdom

No charges found.

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.