Actis Administration Limited

Company Registration Number: 07790272

Company registered in England and Wales

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Actis Administration Limited is a Private Company Limited by Shares first registered on 28 September 2011. Its current registered address is in London.

Registered Address

2 MORE LONDON RIVERSIDE
LONDON
SE1 2JT

There are 116 companies currently registered at this postcode, including this one.

All companies at SE1 2JT

Registration Data

Company Number

07790272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • LAMB, Patricia Paik Wan

    Secretary

    Appointed on 1 December 2011

     

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • BELL, Ronald Edward

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: Head Of Operations

    Month of birth: June 1956

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • LAMB, Patricia Paik Wan

    Director

    Appointed on 16 August 2016

     

    Nationality: British

    Occupation: Assistant Group Secretary

    Month of birth: March 1952

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS LIMITED

    Corporate Director

    Appointed on 28 September 2011

     

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS NOMINEE LIMITED

    Corporate Director

    Appointed on 28 September 2011

     

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • STEPHENSON, Julia

    Secretary

    Appointed on 28 September 2011

    Resigned on 1 December 2011

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • OWERS, Paul William

    Director

    Appointed on 28 September 2011

    Resigned on 16 August 2016

    Nationality: British

    Occupation: Solictor

    Month of birth: June 1963

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

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

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ765U. Transaction: MzE1ODU1MDY2NGFkaXF6a2N4.

  2. 15 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TAA9. Transaction: MzE1NzI5NDI0OGFkaXF6a2N4.

  3. 16 August 2016 Termination of appointment of Paul William Owers as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM01. Barcode: X5DHEM44. Transaction: MzE1NTI0MjM4M2FkaXF6a2N4.

  4. 16 August 2016 Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5DHEM3S. Transaction: MzE1NTI0MjM3N2FkaXF6a2N4.

  5. 9 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM5EJA. Transaction: MzEzMjY5MTIzOWFkaXF6a2N4.

  6. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I73L. Transaction: MzEzMTUyNDgzNWFkaXF6a2N4.

  7. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3HTJLQQ. Transaction: MzEwOTM5MzI4MmFkaXF6a2N4.

  8. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3HSS5KW. Transaction: MzEwOTM5MjA0MGFkaXF6a2N4.

  9. 2 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNV4WX. Transaction: MzEwODY5NDI0NmFkaXF6a2N4.

  10. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXYEZ. Transaction: MzEwODE0MTYwMmFkaXF6a2N4.

  11. 30 September 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0GEEW. Transaction: MzA4NjAzMzIxOGFkaXF6a2N4.

  12. 21 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ASRDJV. Transaction: MzA4MDE4NjI2OGFkaXF6a2N4.

  13. 1 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYBSO. Transaction: MzA2NTAzODE3MWFkaXF6a2N4.

  14. 7 December 2011 Appointment of Mrs Patricia Paik Wan Lamb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK1IEZV8. Transaction: MzA0ODYxMjA0NmFkaXF6a2N4.

  15. 7 December 2011 Termination of appointment of Julia Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK1IDZV7. Transaction: MzA0ODYxMjA0NWFkaXF6a2N4.

  16. 9 November 2011 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: XAJ4GZ3C. Transaction: MzA0NjkwNjA4MGFkaXF6a2N4.

  17. 28 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVKE7XXR. Transaction: MzA0NDU2MTY4MWFkaXF6a2N4.

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