ACTI CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

ACTI CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACTI CONSULTING LIMITED was incorporated 9 years ago on 04/03/2015 and has the registered number: 09470037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ACTI CONSULTING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

15 FELSHAM ROAD
LONDON
SW15 1AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM CHARLES BRUNSKILL Apr 1967 British Director 2023-05-16 CURRENT
MR FESSAL BOUAZIZ Nov 1949 British Director 2016-03-15 CURRENT
PABLO LUIS MORALES MEDIANO Jun 1975 Spanish Director 2015-03-04 UNTIL 2015-04-02 RESIGNED
ADAM CHARLES BRUNSKILL Apr 1967 British Director 2015-03-04 UNTIL 2022-03-31 RESIGNED
MR ANDREW LUKE HENRI SMITH Jan 1958 British Director 2022-05-11 UNTIL 2023-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Charles Brunskill 2016-07-01 - 2024-04-15 4/1966 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Clara Ileana Cestino Castilla 2016-07-01 - 2020-04-02 4/1975 Sotogrande   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Fessal Bouaziz 2016-07-01 11/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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GATENBY AND BRUNSKILL LIMITED WIRRAL Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
CONTINGENT LIMITED LONDON Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
LOCAL PENSIONS PARTNERSHIP LTD LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ZANA HOLDINGS LTD BOOTLE UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ROYAL PAVILION AND MUSEUMS TRUST BRIGHTON UNITED KINGDOM Active GROUP 90040 - Operation of arts facilities
MAZARS ACTUARIES AND CONSULTANTS LLP LONDON Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Acti Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-15 30-09-2023 £50,264 Cash £809,164 equity
Acti Consulting Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £23,092 Cash £1,131,410 equity
Acti Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-11-24 31-03-2021 £113,391 Cash £1,135,151 equity
Acti Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-06-03 31-03-2020 £6,812 Cash £961,246 equity
Acti Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £17,818 Cash £925,876 equity
Acti Consulting Limited - Accounts to registrar (filleted) - small 18.2 2018-12-05 31-03-2018 £7,081 Cash £846,888 equity
Acti Consulting Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £7,736 Cash £765,503 equity
Acti Consulting Limited - Accounts to registrar - small 16.3 2016-12-03 31-03-2016 £120,910 Cash £724,089 equity

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