Actility UK Limited

Company Registration Number: 09559857

Company registered in England and Wales

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Actility UK Limited is a Private Company Limited by Shares first registered on 24 April 2015. Its current registered address is in London.

Registered Address

SEDI UK LTD
231 VAUXHALL BRIDGE ROAD
LONDON
ENGLAND
SW1V 1AD

There are 36 companies currently registered at this postcode, including this one.

All companies at SW1V 1AD

Registration Data

Company Number

09559857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £62,390£88,821
of which Cash £0£0
Total Assets £62,390£88,821
Current Liabilities £722,672£246,415
Net Current Assets £-660,282£-157,594
Total Net Worth £-660,282£-157,594

Previous Names

No previous names

Company Officers

  • TRIHOREAU DESSAINT, Marie

    Secretary

    Appointed on 24 April 2015

     

    22
    Avenue Edouard Vaillant
    Boulogne Billancourt
    92100
    France

  • HERSENT, Olivier, M

    Director

    Appointed on 24 April 2015

     

    Nationality: French

    Occupation: Director

    Month of birth: September 1971

    42
    Rue Du Chemin De Fer
    Bougival
    78380
    France

  • AGOPIAN, Michel Mimas

    Director

    Appointed on 1 July 2015

    Resigned on 1 July 2015

    Nationality: French

    Occupation: Commercial Director

    Month of birth: May 1954

    57
    Rue Marcel Bontemps
    Boulogne Billancourt
    92100
    France

  • AGOPIAN, Michel Mimas

    Director

    Appointed on 24 April 2015

    Resigned on 30 June 2015

    Nationality: French

    Occupation: Director

    Month of birth: May 1954

    57
    Rue Marcel Bontemps
    Boulogne Billancourt
    92100
    France

  • QUAZZA, Michel Jean

    Director

    Appointed on 1 July 2015

    Resigned on 25 December 2015

    Nationality: French

    Occupation: General Director - Administrator

    Month of birth: September 1966

    85 Bis
    Boulevard Carnot
    Le Vesinet
    78110
    France

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X689BFIX. Transaction: MzE3Nzc3MzIzMGFkaXF6a2N4.

  2. 27 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658WML7. Transaction: MzE3NDU0MDQyMWFkaXF6a2N4.

  3. 2 November 2016 Registered office address changed from 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom to C/O Sedi Uk Ltd 231 Vauxhall Bridge Road London SW1V 1AD on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IXNZ1T. Transaction: MzE2MTAxNTc1NWFkaXF6a2N4.

  4. 31 October 2016 Registered office address changed from 1 Lyric Square London W6 0NB England to 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: X5ISGPIB. Transaction: MzE2MDg4MzY0N2FkaXF6a2N4.

  5. 13 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B5IKW8. Transaction: MzE1Mjg0MzY5NGFkaXF6a2N4.

  6. 10 May 2016 Termination of appointment of Michel Mimas Agopian as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X56POM54. Transaction: MzE0ODE3MjM5M2FkaXF6a2N4.

  7. 4 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X56A4VHT. Transaction: MzE0Nzc4NDQyNGFkaXF6a2N4.

  8. 10 March 2016 Termination of appointment of Michel Jean Quazza as a director on 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Officers. Type: TM01. Barcode: X52HN2WG. Transaction: MzE0Mzc5MDA4OGFkaXF6a2N4.

  9. 16 September 2015 Appointment of Mr Michel Jean Quazza as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4G0GN81. Transaction: MzEzMDk5NjYzOGFkaXF6a2N4.

  10. 15 September 2015 Appointment of Mr Michel Mimas Agopian as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4G0GW2Q. Transaction: MzEzMDk5OTA3OWFkaXF6a2N4.

  11. 15 September 2015 Termination of appointment of Michel Mimas Agopian as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4G0GL4Q. Transaction: MzEzMDk5NjA0MWFkaXF6a2N4.

  12. 17 July 2015 Registered office address changed from Argentum 2 Queen Caroline Street London W6 9DX United Kingdom to 1 Lyric Square London W6 0NB on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTS181. Transaction: MzEyNzI2OTcwNGFkaXF6a2N4.

  13. 17 June 2015 Current accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X49Q4640. Transaction: MzEyNTMwNDA0MGFkaXF6a2N4.

  14. 24 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45YN93S. Transaction: MzEyMTc5OTUwM2FkaXF6a2N4.

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54.83.122.227 Mon, 18 Dec 2017 16:43:55 +0000