ACTIS INSULATION LIMITED - LONDON


Company Profile Company Filings

Overview

ACTIS INSULATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACTIS INSULATION LIMITED was incorporated 20 years ago on 07/01/2004 and has the registered number: 05008629. The accounts status is SMALL and accounts are next due on 30/09/2024.

ACTIS INSULATION LIMITED - LONDON

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2004-12-03 CURRENT
LAURENT THIERRY May 1955 French Director 2004-05-14 CURRENT
ROBERT MENRAS French Secretary 2004-05-14 CURRENT
MD DIRECTORS LIMITED Corporate Nominee Director 2004-01-07 UNTIL 2004-05-14 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-07 UNTIL 2004-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laurent Thierry 2017-03-23 5/1955 Troye D'Ariege   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-12-07 31-12-2021 823,727 Cash 1,246,846 equity
ACCOUNTS - Final Accounts 2021-10-16 31-12-2020 129,145 Cash 1,212,253 equity
ACCOUNTS - Final Accounts 2020-12-22 31-12-2019 40,963 Cash 1,097,887 equity

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