Act Operations Research UK Ltd

Company Registration Number: 08017291

Company registered in England and Wales

Approximate Location Map
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Act Operations Research UK Ltd is a Private Company Limited by Shares first registered on 3 April 2012. Its current registered address is in London.

Registered Address

1ST FLOOR
32 WIGMORE STREET
LONDON
W1U 2RP

There are 260 companies currently registered at this postcode, including this one.

All companies at W1U 2RP

Registration Data

Company Number

08017291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £21,112£23,994£110,425
of which Cash £20,468£23,090£108,981
Total Assets £21,112£23,994£110,425
Current Liabilities £11,472£9,749£9,968
Net Current Assets £9,640£14,245£100,457
Total Net Worth £-47,509£-47,168£202

Previous Names

No previous names

Company Officers

  • UNITED SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 April 2012

     

    32
    Wigmore Street
    1st Floor
    London
    W1U 2RP
    England

  • MACCIONI, Raffaele

    Director

    Appointed on 23 October 2012

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1964

    1st
    Floor
    32 Wigmore Street
    London
    W1U 2RP
    England

  • SMOTLAK, Alex

    Director

    Appointed on 3 April 2012

     

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1971

    1st
    Floor
    32 Wigmore Street
    London
    W1U 2RP
    England

  • EDWARDS DIRECTORS LTD

    Corporate Director

    Appointed on 3 April 2012

    Resigned on 23 October 2012

    245
    Lower Luton Road
    Wheathampstead
    St Albans
    AL4 8HW
    England

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

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Latest Filings

  1. 18 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHKCRS. Transaction: MzEzNzkxNTY4NmFkaXF6a2N4.

  2. 23 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4I3FLD5. Transaction: MzEzMzM4Mzg2OWFkaXF6a2N4.

  3. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZNUKXF. Transaction: MzExNjE1NjMxNGFkaXF6a2N4.

  4. 12 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKT77U. Transaction: MzExMzM2OTk2OWFkaXF6a2N4.

  5. 14 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35RHW5C. Transaction: MzA5ODE4Mzc0NGFkaXF6a2N4.

  6. 24 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NMAPTS. Transaction: MzA5MTQ1MjM3MmFkaXF6a2N4.

  7. 17 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X26G1N08. Transaction: MzA3NjM5MDg2NmFkaXF6a2N4.

  8. 17 April 2013 Secretary's details changed for United Secretaries Limited on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Officers. Type: CH04. Barcode: X26G1N00. Transaction: MzA3NjMyMzM4MmFkaXF6a2N4.

  9. 23 October 2012 Appointment of Mr. Raffaele Maccioni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K48KIZ. Transaction: MzA2NjMyODc1OGFkaXF6a2N4.

  10. 23 October 2012 Termination of appointment of Edwards Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K48EYJ. Transaction: MzA2NjMyNzA4MmFkaXF6a2N4.

  11. 3 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X160H5IQ. Transaction: MzA1NTE4Njc4N2FkaXF6a2N4.

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