Action on Armed Violence

Company Registration Number: 06381573

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action on Armed Violence is a Private Company Limited by Guarantee first registered on 25 September 2007. Its current registered address is in London.

Registered Address

405 MILE END ROAD
LONDON
ENGLAND
E3 4PB

There are 7 companies currently registered at this postcode, including this one.

All companies at E3 4PB

Registration Data

Company Number

06381573

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £854,906£1,375,450£1,134,873£0£0
of which Cash £746,224£1,163,210£950,921£0£0
Total Assets £854,906£1,375,450£1,134,873£0£0
Current Liabilities £185,734£301,156£352,620£0£0
Net Current Assets £669,172£1,074,294£782,253£0£0
Total Net Worth £674,453£1,083,623£788,383£0£0

Previous Names

  • LANDMINE ACTION CHARITABLE TRUST, active until 8 June 2010
  • HUMAN SECURITY ACTION, active until 9 January 2008

Company Officers

  • DAVIES, Roger Charles

    Director

    Appointed on 27 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    405
    Mile End Road
    London
    E3 4PB
    England

  • DIX, Olivia Helena Mary

    Director

    Appointed on 25 April 2008

     

    Nationality: Uk

    Occupation: Charity Manager

    Month of birth: June 1953

    76 Clarendon Road
    London
    W11 2HW

  • KELLY, Alison Yvonne

    Director

    Appointed on 13 December 2012

     

    Nationality: British

    Occupation: Charity Manager

    Month of birth: April 1958

    5
    Millway Gardens Bradninch Devon
    Millway Gardens Bradninch
    Exeter
    EX5 4RE
    England

  • MOORE, Kathleen

    Director

    Appointed on 25 April 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    44
    Danebank Avenue
    Crewe
    Cheshire
    CW2 8AD

  • RODGERS, Malcolm Anthony

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1947

    11
    Fletching Road
    London
    E5 9QP
    England

  • RODGERS, Malcolm Anthony

    Director

    Appointed on 25 April 2008

     

    Nationality: British

    Occupation: International Development Consultant

    Month of birth: October 1947

    11 Fletching Road
    London
    E5 9QP

  • SMITH, Steve

    Director

    Appointed on 22 August 2016

     

    Nationality: British

    Occupation: Charity Director

    Month of birth: February 1956

    405
    Mile End Road
    London
    E3 4PB
    England

  • WHITAKER, Quincy Rachel Suzy

    Director

    Appointed on 25 April 2008

     

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1968

    1
    Church Cottage
    Village Green Piddinghoe
    Newhaven
    East Sussex
    BN9 9AP

  • ABBASI, Tariq

    Secretary

    Appointed on 28 March 2012

    Resigned on 1 March 2016

    405
    Mile End Road
    London
    E3 4PB
    England

  • FUERTH, Melissa

    Secretary

    Appointed on 25 April 2008

    Resigned on 8 October 2008

    169a Southgate Road
    London
    Middlesex
    N1 3LE

  • MILES-HARRISON, Jade

    Secretary

    Appointed on 8 October 2008

    Resigned on 17 December 2009

    Flat 2
    69 Anerley Road
    London
    SE19 2AS
    England

  • OVERTON, Iain

    Secretary

    Appointed on 22 August 2016

    Resigned on 15 November 2016

    405
    Mile End Road
    London
    E3 4PB
    England

  • PALMER, Emily Kim

    Secretary

    Appointed on 17 December 2009

    Resigned on 17 December 2010

    5th
    Floor, Epworth House
    25 City Road
    London
    EC1Y 1AA
    United Kingdom

  • SKOCZ, Anna, Office Administrator

    Secretary

    Appointed on 30 September 2010

    Resigned on 28 March 2012

    5th
    Floor, Epworth House
    25 City Road
    London
    EC1Y 1AA
    United Kingdom

  • BROADWAY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 September 2007

    Resigned on 25 April 2008

    50 Broadway
    Westminster
    London
    SW1H 0BL

  • BAILEY, Peter William

    Director

    Appointed on 27 September 2012

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1969

    405
    Mile End Road
    London
    E3 4PB
    England

  • BURN, Andrew

    Director

    Appointed on 25 April 2008

    Resigned on 17 December 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1955

    Denzel Paddocks
    Crowcombe Heathfield
    Taunton
    Somerset
    TA4 4BS

  • CRAWFORD, Clare Mercedes

    Director

    Appointed on 25 April 2008

    Resigned on 24 March 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1966

    Deskrysheil Lodge
    Strathdon
    Aberdeenshire
    AB36 8XQ

  • HARPER, Malcolm Charles

    Director

    Appointed on 15 April 2008

    Resigned on 28 June 2012

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    The Cottages
    Church Lane
    Charlbury
    Oxfordshire
    OX7 3PX

  • MACDONALD, Anna

    Director

    Appointed on 25 April 2008

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Conflict Humanitarien Campaign Manager

    Month of birth: November 1969

    165
    Reliance Way
    Oxford
    Oxfordshire
    OX4 2FW

  • RUGE, Christian Hocumbe

    Director

    Appointed on 25 April 2008

    Resigned on 11 June 2009

    Nationality: Norwegian

    Occupation: Independent Consultant

    Month of birth: March 1964

    26a
    Concours Gt
    Oslo
    0196
    Norway

  • BROADWAY DIRECTORS LIMITED

    Corporate Director

    Appointed on 25 September 2007

    Resigned on 25 April 2008

    50 Broadway
    Westminster
    London
    SW1H 0BL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 November 2016 Termination of appointment of Iain Overton as a secretary on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: TM02. Barcode: X5JT28YY. Transaction: MzE2MTkzMDM2N2FkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT286Q. Transaction: MzE2MTkzMDEwNmFkaXF6a2N4.

  3. 10 November 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5ISP3GH. Transaction: MzE2MTM3Nzg5NGFkaXF6a2N4.

  4. 22 August 2016 Appointment of Mr Steve Smith as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP01. Barcode: X5DWVZO2. Transaction: MzE1NTU4NDczNWFkaXF6a2N4.

  5. 22 August 2016 Appointment of Mr Iain Overton as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP03. Barcode: X5DWVVAG. Transaction: MzE1NTU4MzQyOWFkaXF6a2N4.

  6. 22 August 2016 Termination of appointment of Peter William Bailey as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5DWVUVU. Transaction: MzE1NTU4MzI2OGFkaXF6a2N4.

  7. 22 August 2016 Termination of appointment of Tariq Abbasi as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X5DWVUH4. Transaction: MzE1NTU4MzE3OWFkaXF6a2N4.

  8. 22 August 2016 Registered office address changed from 415 High Street Stratford London E15 4QZ to 405 Mile End Road London E3 4PB on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Address. Type: AD01. Barcode: X5DWVSVV. Transaction: MzE1NTU4MjczMWFkaXF6a2N4.

  9. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18HR6. Transaction: MzEzMjgzODMwOGFkaXF6a2N4.

  10. 7 October 2015 Annual return made up to 25 September 2015 no member list [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJJC8I. Transaction: MzEzMjU4NzM2OWFkaXF6a2N4.

  11. 17 December 2014 Registered office address changed from 5Th Floor, Epworth House 25 City Road London EC1Y 1AA to 415 High Street Stratford London E15 4QZ on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXTIAQ. Transaction: MzExMzY5NzM4MmFkaXF6a2N4.

  12. 22 October 2014 Annual return made up to 25 September 2014 no member list [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3J16PMP. Transaction: MzEwOTg4MzE3N2FkaXF6a2N4.

  13. 22 October 2014 Termination of appointment of Anna Macdonald as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3J16PQH. Transaction: MzEwOTg4MzA1MWFkaXF6a2N4.

  14. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6WGI. Transaction: MzEwODg0ODQyMmFkaXF6a2N4.

  15. 5 November 2013 Annual return made up to 25 September 2013 no member list [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5ARL. Transaction: MzA4ODE4NjQ3MmFkaXF6a2N4.

  16. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7N54. Transaction: MzA4NjIyNjEyM2FkaXF6a2N4.

  17. 5 June 2013 Appointment of Alison Yvonne Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29W8XS3. Transaction: MzA3OTI0NzYxMmFkaXF6a2N4.

  18. 21 November 2012 Appointment of Mr Peter William Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6Y9M1. Transaction: MzA2Nzg5NTY0OWFkaXF6a2N4.

  19. 6 November 2012 Appointment of Mr Roger Charles Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1PX96. Transaction: MzA2Njk2OTUzMmFkaXF6a2N4.

  20. 12 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JEH3WR. Transaction: MzA2NTc2MDgzNGFkaXF6a2N4.

  21. 12 October 2012 Annual return made up to 25 September 2012 no member list [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEGUQY. Transaction: MzA2NTc1ODQ4NmFkaXF6a2N4.

  22. 13 July 2012 Termination of appointment of Malcolm Harper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D3Q8SY. Transaction: MzA2MDc4NTE3N2FkaXF6a2N4.

  23. 13 July 2012 Appointment of Mr Tariq Abbasi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1D3PDMG. Transaction: MzA2MDc3NTUxM2FkaXF6a2N4.

  24. 13 July 2012 Termination of appointment of Anna Skocz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1D3PCQB. Transaction: MzA2MDc3NTE5MmFkaXF6a2N4.

  25. 20 October 2011 Annual return made up to 25 September 2011 no member list [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X3KE2YJH. Transaction: MzA0NTgyNzQwMmFkaXF6a2N4.

  26. 20 October 2011 Termination of appointment of Emily Palmer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3KE0YJF. Transaction: MzA0NTgyNzMyMGFkaXF6a2N4.

  27. 20 October 2011 Termination of appointment of Clare Crawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3KE1YJG. Transaction: MzA0NTgyNzMyNGFkaXF6a2N4.

  28. 19 October 2011 Appointment of Office Administrator Anna Skocz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2OSOYHI. Transaction: MzA0NTY4MDU3NWFkaXF6a2N4.

  29. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4AN1XZJ. Transaction: MzA0NDkzODg3MGFkaXF6a2N4.

  30. 23 March 2011 Termination of appointment of Andrew Burn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4AUPSOA. Transaction: MzAzNDMzNzk4NWFkaXF6a2N4.

  31. 22 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADJIXP8I. Transaction: MzAyNzMzNTUwNGFkaXF6a2N4.

  32. 20 October 2010 Annual return made up to 25 September 2010 no member list [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XPFFAOES. Transaction: MzAyNTU2NTkyMmFkaXF6a2N4.

  33. 20 October 2010 Director's details changed for Kathleen Moore on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XPFF9OER. Transaction: MzAyNTU2NTU4OWFkaXF6a2N4.

  34. 20 October 2010 Director's details changed for Anna Macdonald on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XPFF8OEQ. Transaction: MzAyNTU2NTU4NmFkaXF6a2N4.

  35. 8 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AO7ZPKIV. Transaction: MzAxNzE1ODk5OWFkaXF6a2N4.

  36. 8 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AO7ZOKIU. Transaction: MzAxNzE1ODcxMGFkaXF6a2N4.

  37. 8 June 2010 Registered office address changed from 2Nd Floor 89 Albert Embankment London SE1 7TP on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: XK7O0KOK. Transaction: MzAxNzEzMDc0MWFkaXF6a2N4.

  38. 22 January 2010 Termination of appointment of Jade Miles-Harrison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA6BMGVL. Transaction: MzAwNzc1MDAyNWFkaXF6a2N4.

  39. 22 January 2010 Appointment of Miss Emily Kim Palmer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA683GVZ. Transaction: MzAwNzc0OTc3NWFkaXF6a2N4.

  40. 22 January 2010 Director's details changed for Quincy Rachel Suzy Whitaker on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA66VGVP. Transaction: MzAwNzc0OTc1NWFkaXF6a2N4.

  41. 5 November 2009 Annual return made up to 25 September 2009 no member list [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XX821EP8. Transaction: MzAwMjIzMjY2NmFkaXF6a2N4.

  42. 23 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PAFTCBSM. Transaction: MjAzNzc1MDczMWFkaXF6a2N4.

  43. 29 June 2009 Appointment terminated director christian ruge [View PDF]

    Category: Officers. Type: 288b. Barcode: XOU5GB4F. Transaction: MjAzNjA0MjUzNGFkaXF6a2N4.

  44. 23 June 2009 Secretary appointed miss jade miles-harrison [View PDF]

    Category: Officers. Type: 288a. Barcode: XMTGQAXP. Transaction: MjAzNTU1MjMxMWFkaXF6a2N4.

  45. 22 June 2009 Appointment terminated secretary melissa fuerth [View PDF]

    Category: Officers. Type: 288b. Barcode: XMTDPAXL. Transaction: MjAzNTU1MjI1N2FkaXF6a2N4.

  46. 10 November 2008 Annual return made up to 25/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X497L4PV. Transaction: MjAxNzY3MjgyMWFkaXF6a2N4.

  47. 30 April 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANGZSZAD. Transaction: MjAwNDQxOTQ4OGFkaXF6a2N4.

  48. 30 April 2008 Registered office changed on 30/04/2008 from, second floor, 89 albert embankment, london, SE1 7TP [View PDF]

    Category: Address. Type: 287. Barcode: ANGZTZAE. Transaction: MjAwNDQxOTMxOWFkaXF6a2N4.

  49. 30 April 2008 Appointment terminated secretary broadway secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANH04ZAR. Transaction: MjAwNDQxOTIxMWFkaXF6a2N4.

  50. 30 April 2008 Appointment terminated director broadway directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANH03ZAQ. Transaction: MjAwNDQxOTEyOGFkaXF6a2N4.

  51. 30 April 2008 Secretary appointed melissa fuerth [View PDF]

    Category: Officers. Type: 288a. Barcode: ANH05ZAS. Transaction: MjAwNDQxODk3NGFkaXF6a2N4.

  52. 30 April 2008 Director appointed kathleen moore [View PDF]

    Category: Officers. Type: 288a. Barcode: ANGZQZAB. Transaction: MjAwNDQxODkxNWFkaXF6a2N4.

  53. 30 April 2008 Director appointed malcolm charles harper [View PDF]

    Category: Officers. Type: 288a. Barcode: ANGZRZAC. Transaction: MjAwNDQxODgzMWFkaXF6a2N4.

  54. 30 April 2008 Director appointed andrew burn [View PDF]

    Category: Officers. Type: 288a. Barcode: ANH01ZAO. Transaction: MjAwNDQxODc0OGFkaXF6a2N4.

  55. 30 April 2008 Director appointed anna macdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: ANH02ZAP. Transaction: MjAwNDQxODUxMGFkaXF6a2N4.

  56. 30 April 2008 Director appointed malcolm anthony rodgers [View PDF]

    Category: Officers. Type: 288a. Barcode: ANH0CZAZ. Transaction: MjAwNDQxODQ0MWFkaXF6a2N4.

  57. 30 April 2008 Director appointed christian hocumbe ruge [View PDF]

    Category: Officers. Type: 288a. Barcode: ANH0BZAY. Transaction: MjAwNDQxODMwMGFkaXF6a2N4.

  58. 30 April 2008 Director appointed quincy rachel suzy whitaker [View PDF]

    Category: Officers. Type: 288a. Barcode: ANH0DZA0. Transaction: MjAwNDQxNzk4OGFkaXF6a2N4.

  59. 30 April 2008 Director appointed clare mercedes crawford [View PDF]

    Category: Officers. Type: 288a. Barcode: ANH00ZAN. Transaction: MjAwNDQxNzgyNGFkaXF6a2N4.

  60. 30 April 2008 Director appointed olivia helena mary dix [View PDF]

    Category: Officers. Type: 288a. Barcode: ANH09ZAW. Transaction: MjAwNDQxMjQyOGFkaXF6a2N4.

  61. 30 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDQxMTYyOGFkaXF6a2N4.

  62. 10 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MDUyNTcxM2FkaXF6a2N4.

  63. 9 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MDQ1MjM4N2FkaXF6a2N4.

  64. 14 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTE4MDQ0M2FkaXF6a2N4.

  65. 14 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTE4MDk4NmFkaXF6a2N4.

  66. 25 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjE1MTE4OGFkaXF6a2N4.

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