Actis Advice Procurement Limited. net worth, address, company information. Free

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Actis Advice Procurement Limited (reg no 08557713) is a private limited company created on 2013-06-05. The business can be found at 2 More London Riverside, London SE1 2JT. Actis Advice Procurement Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Actis Advice Procurement Limited
Number	08557713
Date of Incorporation:	2013-06-05
End of financial year:	31 December
Address:	2 More London Riverside, London, SE1 2JT
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned firm, we can name: Steven P. (in the company from 20 April 2023), Marina F. (appointment date: 25 April 2022), Frederick R. (appointed on 07 June 2019). The Companies House indexes 1 person of significant control - Actis International Limited, a corporation which is located at More London Riverside, SE1 2JT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Actis International Limited

6 April 2016

Address	2 More London Riverside, London, SE1 2JT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4947552
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/10/15 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/15 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2023/04/20. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/14 filed on: 16th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/15 filed on: 2nd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 30th, August 2022 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2022/08/25. filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/06/05 filed on: 23rd, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/04/25. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/04/25 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2021/06/05 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 16th, November 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2020/06/05 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2019/06/07. filed on: 13th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/05 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017/04/01 director's details were changed filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/03/15 filed on: 26th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 7th, September 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2018/06/05 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017/06/05 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2016/12/13 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2016/11/22 filed on: 24th, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 15th, September 2016 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2016/08/16. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/08/16 filed on: 16th, August 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/06/05 filed on: 5th, July 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/05 filed on: 10th, June 2015 \| annual return	Free Download (6 pages)
(MISC) Section 519 comapnies act 2006 filed on: 14th, October 2014 \| miscellaneous	Free Download (2 pages)
(MISC) Section 519 filed on: 14th, October 2014 \| miscellaneous	Free Download (3 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/05 filed on: 5th, June 2014 \| annual return	Free Download (6 pages)
(SH01) 1.00 USD is the capital in company's statement on 2014/06/05 capital
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/06/30. filed on: 2nd, July 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, June 2013 \| incorporation	Free Download (14 pages)

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