ACTIS AFRICA LIMITED -
Company Profile | Company Filings |
Overview
ACTIS AFRICA LIMITED is a Private Limited Company from and has the status: Active.
ACTIS AFRICA LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910326. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTIS AFRICA LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910326. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTIS AFRICA LIMITED -
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 MORE LONDON RIVERSIDE
SE1 2JT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACTIS NOMINEE LIMITED | Corporate Director | 2004-06-30 | CURRENT | ||
MARINA ANNE FARIBA | Jun 1957 | British | Director | 2022-07-22 | CURRENT |
MR FREDERICK CLIVE RODGERS | Jan 1964 | British | Director | 2019-06-07 | CURRENT |
MR JAMES MURRAY GRANT | Jun 1960 | British | Director | 2003-10-10 UNTIL 2004-06-30 | RESIGNED |
MRS PATRICIA PAIK WAN LAMB | Other | Secretary | 2003-10-09 UNTIL 2003-10-09 | RESIGNED | |
MR JAMES MURRAY GRANT | Jun 1960 | British | Director | 2003-10-09 UNTIL 2003-10-09 | RESIGNED |
MR PAUL WILLIAM OWERS | Jun 1963 | British | Director | 2007-01-26 UNTIL 2016-08-16 | RESIGNED |
MRS PATRICIA PAIK WAN LAMB | Mar 1952 | British | Director | 2016-08-16 UNTIL 2022-05-16 | RESIGNED |
PATRICK GERARD HELSON | Sep 1965 | British | Director | 2003-10-09 UNTIL 2003-10-09 | RESIGNED |
PATRICK GERARD HELSON | Sep 1965 | British | Director | 2003-10-10 UNTIL 2011-03-31 | RESIGNED |
MR JAMES MURRAY GRANT | Jun 1960 | British | Director | 2007-01-26 UNTIL 2014-12-16 | RESIGNED |
MRS PATRICIA PAIK WAN LAMB | Other | Secretary | 2003-10-10 UNTIL 2011-10-12 | RESIGNED | |
RONALD EDWARD BELL | Jun 1956 | British | Director | 2010-07-01 UNTIL 2019-03-15 | RESIGNED |
ACTIS ADMINISTRATION LIMITED | Corporate Secretary | 2011-10-12 UNTIL 2016-11-22 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-24 UNTIL 2003-10-09 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2003-09-24 UNTIL 2003-10-09 | RESIGNED | ||
ACTIS LIMITED | Corporate Director | 2010-01-06 UNTIL 2016-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Actis International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |