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 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.
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 |