Act Executive Limited

Company Registration Number: 08208815

Company registered in England and Wales

Approximate Location Map
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Act Executive Limited is a Private Company Limited by Shares first registered on 10 September 2012. Its current registered address is in Harrow, Middlesex.

Registered Address

52 MANOR WAY
HARROW
MIDDLESEX
HA2 6BY

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

All companies at HA2 6BY

Registration Data

Company Number

08208815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £100£4,942£14,779£9,806
of which Cash £100£4,942£14,779£9,806
Total Assets £100£4,942£14,779£9,806
Current Liabilities £0£4,842£14,960£10,048
Net Current Assets £100£100£-181£-242
Total Net Worth £100£100£596£457

Previous Names

No previous names

Company Officers

  • KANJI, Mohamed

    Secretary

    Appointed on 10 September 2012

     

    52
    Manor Way
    Harrow
    Middlesex
    HA2 6BY
    England

  • KANJI, Mohamed Hassanali

    Director

    Appointed on 12 July 2016

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: August 1953

    52
    Manor Way
    Harrow
    Middlesex
    HA2 6BY

  • KANJI, Sabira Mohamed

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1957

    52
    Manor Way
    Harrow
    Middlesex
    HA2 6BY
    England

  • KANJI, Mohamed Hassanali

    Director

    Appointed on 10 September 2012

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1953

    52
    Manor Way
    Harrow
    Middlesex
    HA2 6BY
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHN3QP. Transaction: MzE2NDA1NjA5MmFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIB3Q7. Transaction: MzE1NzMzODczMmFkaXF6a2N4.

  3. 14 July 2016 Appointment of Mr Mohamed Kanji as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5B84T23. Transaction: MzE1MjkyMTk5MmFkaXF6a2N4.

  4. 10 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HRAYAV. Transaction: MzEzMjc5MTQ1MWFkaXF6a2N4.

  5. 1 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CUCCO3. Transaction: MzEyODI0Mjg0MmFkaXF6a2N4.

  6. 15 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KP0UQH. Transaction: MzExMTQxNDM0OGFkaXF6a2N4.

  7. 8 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3CCU7. Transaction: MzEwOTA1Nzg5NWFkaXF6a2N4.

  8. 8 October 2014 Termination of appointment of Mohamed Hassanali Kanji as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3I3CCN7. Transaction: MzEwOTA1NzQ3NWFkaXF6a2N4.

  9. 23 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3CR5HNT. Transaction: MzEwNDIwMjM2MWFkaXF6a2N4.

  10. 23 October 2013 Current accounting period shortened from 30 September 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2JLI9QQ. Transaction: MzA4NzQ1MjY3NmFkaXF6a2N4.

  11. 15 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GXLLXN. Transaction: MzA4NTA3NzY1MmFkaXF6a2N4.

  12. 10 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1H6946G. Transaction: MzA2Mzg0ODc4NmFkaXF6a2N4.

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