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 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
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 |