Actis Advice Procurement Limited

Company Registration Number: 08557713

Company registered in England and Wales

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Actis Advice Procurement Limited is a Private Company Limited by Shares first registered on 5 June 2013. 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

08557713

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2013

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

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £3,912,000£4,474,883
of which Cash £3,905,554£2,287,512
Total Assets £3,912,000£4,474,883
Current Liabilities £3,912,000£4,474,882
Net Current Assets £0£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • ACTIS ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 5 June 2013

     

    2
    More London Riverside
    London
    London
    SE1 2JT
    England

  • BELL, Ronald Edward

    Director

    Appointed on 5 June 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1956

    2
    More London Riverside
    London
    London
    SE1 2JF
    England

  • 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 5 June 2013

     

    2
    More London Riverside
    London
    London
    SE1 2JT
    England

  • ACTIS NOMINEE LIMITED

    Corporate Director

    Appointed on 5 June 2013

     

    2
    More London Riverside
    London
    London
    SE1 2JT
    England

  • OWERS, Paul William

    Director

    Appointed on 5 June 2013

    Resigned on 16 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    2
    More London Riverside
    London
    London
    SE1 2JT
    England

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

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Latest Filings

  1. 15 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TAA1. Transaction: MzE1NzI5NDI1MGFkaXF6a2N4.

  2. 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: X5DHEM4G. Transaction: MzE1NTI0MjQ0MGFkaXF6a2N4.

  3. 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: X5DHELYB. Transaction: MzE1NTI0MjQzN2FkaXF6a2N4.

  4. 5 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHZQI3. Transaction: MzE1MjE5ODQwNWFkaXF6a2N4.

  5. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I741. Transaction: MzEzMTUyNDczMmFkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X497WQ9N. Transaction: MzEyNDgzMDQ4NGFkaXF6a2N4.

  7. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3HTJLQA. Transaction: MzEwOTM5MzEyM2FkaXF6a2N4.

  8. 14 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3HSS5O8. Transaction: MzEwOTM5MjA4NGFkaXF6a2N4.

  9. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXYF7. Transaction: MzEwODE0MTYwMWFkaXF6a2N4.

  10. 5 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39DB3I3. Transaction: MzEwMTM4ODE3NmFkaXF6a2N4.

  11. 2 July 2013 Current accounting period shortened from 30 June 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2BRK6AI. Transaction: MzA4MDg0OTk5OGFkaXF6a2N4.

  12. 5 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29W6SI9. Transaction: MzA3OTIyMTQ3OGFkaXF6a2N4.

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