Actiance Europe Limited

Company Registration Number: 05641914

Company registered in England and Wales

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Actiance Europe Limited is a Private Company Limited by Shares first registered on 1 December 2005. Its current registered address is in Reading.

Registered Address

CROWE CLARK WHITEHILL LLP
AQUIS HOUSE
49-51 BLAGRAVE STREET
READING
UNITED KINGDOM
RG1 1PL

There are 128 companies currently registered at this postcode, including this one.

All companies at RG1 1PL

Registration Data

Company Number

05641914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £455,157£431,241£402,023£309,771£243,852£223,148
of which Cash £22,319£13,409£9,146£49,879£6,534£9,601
Total Assets £455,157£431,241£402,023£309,771£243,852£223,148
Current Liabilities £100,988£113,377£126,354£86,108£62,607£67,391
Net Current Assets £354,169£317,864£275,669£223,663£181,245£155,757
Total Net Worth £354,169£317,864£275,669£223,663£181,245£155,757

Previous Names

No previous names

Company Officers

  • AMBWANI, Kailash

    Director

    Appointed on 30 September 2010

     

    Nationality: Canadian

    Occupation: President & Ceo Actiance, Inc.

    Month of birth: September 1960

    1400
    Seaport Blvd
    Building B Third Floor
    Redwood City
    CA 94063
    Usa

  • ACTIANCE INC.

    Corporate Director

    Appointed on 1 December 2005

     

    1400
    Seaport Blvd
    Building B Third Floor
    Redwood City
    CA 94063
    Usa

  • RADIUS COMMERCIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 December 2005

    Resigned on 20 December 2016

    11th
    Floor Whitefriars
    Lewins Mead
    Bristol
    BS1 2NT
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 January 2017 Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to C/O Crowe Clark Whitehill Llp Aquis House 49-51 Blagrave Street Reading RG1 1PL on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Address. Type: AD01. Barcode: X5Y8MLSI. Transaction: MzE2NjcyNTE2OWFkaXF6a2N4.

  2. 16 January 2017 Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM02. Barcode: X5Y8ML55. Transaction: MzE2NjcyNTAwMGFkaXF6a2N4.

  3. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMF03. Transaction: MzE2MzI5MDc2MmFkaXF6a2N4.

  4. 5 August 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C9SGOR. Transaction: MzE1NDI2NDAxOGFkaXF6a2N4.

  5. 1 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LBF4G2. Transaction: MzEzNjQ3MTk0NmFkaXF6a2N4.

  6. 27 August 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4E2WHA1. Transaction: MzEyOTU0MDk0NGFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUJSMO. Transaction: MzExMjQ4MTY1M2FkaXF6a2N4.

  8. 30 August 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3EM7THK. Transaction: MzEwNjA5MTI5MGFkaXF6a2N4.

  9. 8 May 2014 Secretary's details changed for Nair Commercial Services Limited on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Officers. Type: CH04. Barcode: X37HP9Y3. Transaction: MzA5OTY2NTg2MGFkaXF6a2N4.

  10. 2 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEJE7D. Transaction: MzA4OTg0NTU0OWFkaXF6a2N4.

  11. 2 December 2013 Director's details changed for Kailash Ambwani on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH01. Barcode: X2MEJE75. Transaction: MzA4OTg0NTM2OGFkaXF6a2N4.

  12. 2 December 2013 Director's details changed for Actiance Inc. on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: CH02. Barcode: X2MEJE6P. Transaction: MzA4OTg0NTM2M2FkaXF6a2N4.

  13. 31 July 2013 Accounts for a small company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DNE8I8. Transaction: MzA4MjUxMzg1MmFkaXF6a2N4.

  14. 3 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZCRNT. Transaction: MzA2ODYxODQ2OGFkaXF6a2N4.

  15. 2 August 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAJMZ6. Transaction: MzA2MTgzODk1OGFkaXF6a2N4.

  16. 20 January 2012 Director's details changed for Kailash Ambwani on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Officers. Type: CH01. Barcode: X10X82B5. Transaction: MzA1MTA3NzA3N2FkaXF6a2N4.

  17. 5 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XIZHRZTE. Transaction: MzA0ODQwMTYzMmFkaXF6a2N4.

  18. 30 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AFSNKX0L. Transaction: MzA0Mjk0MzM0M2FkaXF6a2N4.

  19. 16 August 2011 Director's details changed for Facetime Communications, Inc. on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Officers. Type: CH02. Barcode: XHP0MWQB. Transaction: MzA0MjE1NTU2MmFkaXF6a2N4.

  20. 29 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AUB4XSRZ. Transaction: MzAzNDY2NTEzNGFkaXF6a2N4.

  21. 23 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVLRASO7. Transaction: MzAzNDMxMzc0MmFkaXF6a2N4.

  22. 23 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVLRCSO9. Transaction: MzAzNDMxMzM3M2FkaXF6a2N4.

  23. 6 December 2010 Director's details changed for Facetime Communications, Inc. on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Officers. Type: CH02. Barcode: X52UWPP8. Transaction: MzAyODI4NTM1MGFkaXF6a2N4.

  24. 2 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X415GPKW. Transaction: MzAyODA4MTU5MmFkaXF6a2N4.

  25. 30 September 2010 Appointment of Kailash Ambwani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH5FCNUR. Transaction: MzAyNDMwODcxNmFkaXF6a2N4.

  26. 3 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXBHVM2I. Transaction: MzAyMDY4NTI1NGFkaXF6a2N4.

  27. 1 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: X9L06FFR. Transaction: MzAwNDAzNDg0OGFkaXF6a2N4.

  28. 1 December 2009 Director's details changed for Facetime Communications, Inc. on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: X9L05FFQ. Transaction: MzAwNDAzNDQ0MGFkaXF6a2N4.

  29. 1 December 2009 Secretary's details changed for Nair Commercial Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X9L04FFP. Transaction: MzAwNDAzNDQzOWFkaXF6a2N4.

  30. 10 September 2009 Amended accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AAMD. Barcode: RX5VED5K. Transaction: MjA0MTA3MzQxMGFkaXF6a2N4.

  31. 1 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7HX8CS7. Transaction: MjA0MDM2MzAyMmFkaXF6a2N4.

  32. 18 February 2009 Registered office changed on 18/02/2009 from c/o nair & co whitefriars lewins mead bristol BS1 2NT [View PDF]

    Category: Address. Type: 287. Barcode: XRJ8B7GD. Transaction: MjAyNTk3Njg5NmFkaXF6a2N4.

  33. 17 February 2009 Secretary's change of particulars / nair commercial services LIMITED / 17/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRJ737G4. Transaction: MjAyNTk3Njg4MGFkaXF6a2N4.

  34. 3 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9M765CM. Transaction: MjAxOTI1NzAwM2FkaXF6a2N4.

  35. 10 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AIHNA309. Transaction: MjAxMzE0OTU5NGFkaXF6a2N4.

  36. 4 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTUwNjIyOGFkaXF6a2N4.

  37. 4 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTA0OTkzMGFkaXF6a2N4.

  38. 7 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzNDI5MmFkaXF6a2N4.

  39. 4 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk0NTQ4MWFkaXF6a2N4.

  40. 14 December 2005 Accounting reference date shortened from 31/12/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjk2NTU5NWFkaXF6a2N4.

  41. 1 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDgzNjEzOGFkaXF6a2N4.

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