Actionaid Enterprises Limited. net worth, address, company information. Free

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Actionaid Enterprises Limited (Companies House Registration Number 05011412) is a private limited company created on 2004-01-09. This enterprise is situated at 33-39 Bowling Green Lane, London EC1R 0BJ. Actionaid Enterprises Limited operates SIC code: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name	Actionaid Enterprises Limited
Number	05011412
Date of Incorporation:	January 9, 2004
End of financial year:	31 December
Address:	33-39 Bowling Green Lane, London, EC1R 0BJ
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving on to the 2 directors that can be found in this firm, we can name: Anne T. (appointed on 05 December 2022), John G. (appointment date: 08 December 2020). The official register indexes 1 person of significant control - Actionaid, a corporation that can be found at Bowling Green Lane, EC1R 0BJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	-	-	-	-	-	1	1	1	1	1	1
Current Assets	440	410	410	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Actionaid

6 April 2016

Address	33 Bowling Green Lane, London, EC1R 0BJ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England And Wales
Place registered	England And Wales
Registration number	01295174
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM02) Termination of appointment as a secretary on February 1, 2024 filed on: 1st, February 2024 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on February 1, 2024 filed on: 1st, February 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: June 2, 2023) of a secretary filed on: 3rd, June 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 1, 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 8, 2022 filed on: 13th, December 2022 \| officers	Free Download (1 page)
(AP01) On December 5, 2022 new director was appointed. filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 13th, October 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 12th, November 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 8, 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
(AP01) On December 8, 2020 new director was appointed. filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 14, 2020 filed on: 22nd, October 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 14, 2020) of a secretary filed on: 22nd, October 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 22nd, October 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 11, 2019 filed on: 14th, August 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 8th, September 2018 \| accounts	Free Download (2 pages)
(AP01) On September 7, 2018 new director was appointed. filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 15, 2017 filed on: 26th, July 2017 \| officers	Free Download (1 page)
(AP01) On July 14, 2017 new director was appointed. filed on: 26th, July 2017 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2016 filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 15, 2016: 1.00 GBP capital
(CH01) On January 15, 2016 director's details were changed filed on: 15th, January 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (4 pages)
(AP03) Appointment (date: September 24, 2015) of a secretary filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 24, 2014 filed on: 28th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2015 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 9, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 28th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2014 filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 15, 2014: 1.00 GBP capital
(TM02) Termination of appointment as a secretary on January 15, 2014 filed on: 15th, January 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, September 2013 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: September 11, 2013) of a secretary filed on: 11th, September 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2013 filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 14th, January 2013 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (11 pages)
(AUD) Auditor's resignation filed on: 28th, August 2012 \| auditors	Free Download (1 page)
(TM01) Director's appointment was terminated on February 15, 2012 filed on: 15th, February 2012 \| officers	Free Download (1 page)
(AP01) On February 15, 2012 new director was appointed. filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(AP01) On February 15, 2012 new director was appointed. filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2012 filed on: 15th, February 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on February 15, 2012 filed on: 15th, February 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2011 filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on January 12, 2011 filed on: 12th, January 2011 \| officers	Free Download (1 page)
(AP01) On January 12, 2011 new director was appointed. filed on: 12th, January 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (11 pages)
(AD01) Company moved to new address on September 3, 2010. Old Address: Hamlyn House Macdonald Road London N19 5PG filed on: 3rd, September 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 9, 2010 filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On December 31, 2009 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(CH01) On December 31, 2009 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 7th, October 2009 \| accounts	Free Download (11 pages)
(363a) Period up to January 9, 2009 - Annual return with full member list filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 23rd, September 2008 \| accounts	Free Download (11 pages)
(288b) On July 21, 2008 Appointment terminated director filed on: 21st, July 2008 \| officers	Free Download (1 page)
(288a) On July 21, 2008 Director appointed filed on: 21st, July 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 7th, July 2008 \| officers	Free Download (2 pages)
(363a) Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 25, 2008 - Annual return with full member list filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
(288b) On January 24, 2008 Director resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
(288b) On January 24, 2008 Director resigned filed on: 24th, January 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2006 filed on: 11th, October 2007 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 11th, October 2007 \| accounts	Free Download (10 pages)
(288a) On May 24, 2007 New secretary appointed filed on: 24th, May 2007 \| officers	Free Download (1 page)
(288b) On May 24, 2007 Secretary resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
(288a) On May 24, 2007 New director appointed filed on: 24th, May 2007 \| officers	Free Download (1 page)
(288a) On May 24, 2007 New secretary appointed filed on: 24th, May 2007 \| officers	Free Download (1 page)
(288b) On May 24, 2007 Secretary resigned filed on: 24th, May 2007 \| officers	Free Download (1 page)
(288a) On May 24, 2007 New director appointed filed on: 24th, May 2007 \| officers	Free Download (1 page)
(363a) Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to January 12, 2007 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
(MISC) 394 filed on: 9th, December 2006 \| miscellaneous	Free Download (1 page)
(MISC) 394 filed on: 9th, December 2006 \| miscellaneous	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 12th, October 2006 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 12th, October 2006 \| accounts	Free Download (8 pages)
(288a) On March 31, 2006 New director appointed filed on: 31st, March 2006 \| officers	Free Download (1 page)
(288a) On March 31, 2006 New director appointed filed on: 31st, March 2006 \| officers	Free Download (1 page)
(363a) Period up to January 20, 2006 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to January 20, 2006 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (2 pages)
(288b) On September 28, 2005 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
(288b) On September 28, 2005 Director resigned filed on: 28th, September 2005 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2004 filed on: 23rd, September 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 23rd, September 2005 \| accounts	Free Download (10 pages)
(363s) Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005 \| annual return	Free Download (7 pages)
(363s) Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 18th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 18th, November 2004 \| accounts	Free Download (1 page)
(288a) On June 9, 2004 New director appointed filed on: 9th, June 2004 \| officers	Free Download (2 pages)
(288a) On June 9, 2004 New director appointed filed on: 9th, June 2004 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2004 \| incorporation	Free Download (15 pages)

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