Acta

About

Registered Number: 04577152
Date of Incorporation: 30/10/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Churchill House, Actacc Administrator, 35 Red Lion Square, London, WC1R 4SG,

 

Established in 2002, Actacc are based in London, it's status is listed as "Active". There are 28 directors listed for the organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Aamer Bashir, Dr 12 June 2019 - 1
ARROWSMITH, Joseph Edmund, Dr 05 June 2016 - 1
GARDNER, Simon, Dr 18 November 2013 - 1
KUNST, Gudrun 28 September 2018 - 1
O'KEEFFE, Niall, Dr 18 November 2013 - 1
STEVEN, John Mark, Dr 29 September 2018 - 1
STEVEN, Mark 29 September 2018 - 1
ALSTON, Robin Peter, Dr 18 November 2005 18 November 2010 1
BARNARD, Matthew Jonathan, Dr 05 June 2016 23 August 2019 1
BENNETT, Sean Russell 19 May 2003 15 November 2007 1
COLQUHOUN, Alexander Davidson, Dr 19 May 2003 30 October 2004 1
FLETCHER, Simon Nicholas, Dr 16 October 2011 14 June 2016 1
GAVIN, Noel James, Dr 05 November 2009 06 June 2016 1
GIBSON, Fiona Mary, Dr 19 May 2003 28 September 2006 1
GOTHARD, John Winston Walton 19 May 2003 18 November 2005 1
GREENHALGH, Donna Louise, Dr 28 September 2006 08 November 2012 1
KENDALL, Jonathan, Dr 13 October 2014 18 September 2016 1
KENDALL, Jonathan, Dr 13 October 2014 14 June 2018 1
LUMB, Andrew Brian, Dr 05 June 2016 14 June 2018 1
MACFIE, Alistair Gordon, Dr 15 November 2007 18 November 2013 1
MACKAY, Jonathan Hickey 18 November 2005 16 October 2011 1
SMITH, David Charles 19 May 2003 15 November 2007 1
SWANEVELDER, Justus Ludolph Christiaan, Dr 18 November 2010 18 April 2012 1
VAN BESOUW, Jean-Pierre William Gerard, Dr 15 October 2004 05 November 2009 1
Secretary Name Appointed Resigned Total Appointments
ARROWSMITH, Joseph Edmund, Dr 22 September 2020 - 1
BILL, Kathryn Moyna, Dr 08 November 2012 12 June 2019 1
FLETCHER, Simon Nicholas, Dr 11 November 2011 08 November 2012 1
O'KEEFFE, Niall John, Dr 12 June 2019 22 September 2020 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AP01 - Appointment of director 22 September 2020
AP03 - Appointment of secretary 22 September 2020
TM02 - Termination of appointment of secretary 22 September 2020
AP01 - Appointment of director 07 September 2020
CH01 - Change of particulars for director 07 September 2020
CH03 - Change of particulars for secretary 07 September 2020
AP01 - Appointment of director 24 August 2020
AP03 - Appointment of secretary 24 August 2020
TM02 - Termination of appointment of secretary 24 August 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 01 October 2019
TM01 - Termination of appointment of director 23 August 2019
CS01 - N/A 30 November 2018
AD01 - Change of registered office address 30 November 2018
AP01 - Appointment of director 01 November 2018
AP01 - Appointment of director 30 September 2018
AA - Annual Accounts 04 September 2018
TM01 - Termination of appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
TM01 - Termination of appointment of director 12 July 2018
CS01 - N/A 30 November 2017
RESOLUTIONS - N/A 20 November 2017
AA - Annual Accounts 13 October 2017
MA - Memorandum and Articles 07 August 2017
RESOLUTIONS - N/A 20 May 2017
MISC - Miscellaneous document 20 May 2017
CS01 - N/A 30 November 2016
AP01 - Appointment of director 30 November 2016
AP01 - Appointment of director 30 November 2016
AP01 - Appointment of director 30 November 2016
RESOLUTIONS - N/A 09 November 2016
CONNOT - N/A 09 November 2016
AA - Annual Accounts 19 September 2016
TM01 - Termination of appointment of director 18 September 2016
TM01 - Termination of appointment of director 18 September 2016
TM01 - Termination of appointment of director 18 September 2016
AR01 - Annual Return 03 November 2015
AP01 - Appointment of director 02 November 2015
AP01 - Appointment of director 02 November 2015
AP01 - Appointment of director 02 November 2015
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 20 October 2014
CH01 - Change of particulars for director 29 September 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 27 November 2013
TM01 - Termination of appointment of director 27 November 2013
TM01 - Termination of appointment of director 27 November 2013
AP01 - Appointment of director 27 November 2013
AP01 - Appointment of director 27 November 2013
TM01 - Termination of appointment of director 26 November 2013
TM01 - Termination of appointment of director 26 November 2013
AA - Annual Accounts 04 October 2013
AP03 - Appointment of secretary 21 November 2012
TM02 - Termination of appointment of secretary 21 November 2012
AP01 - Appointment of director 13 November 2012
AP01 - Appointment of director 13 November 2012
TM01 - Termination of appointment of director 12 November 2012
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 25 September 2012
TM01 - Termination of appointment of director 19 September 2012
TM02 - Termination of appointment of secretary 19 September 2012
AP03 - Appointment of secretary 19 September 2012
CH03 - Change of particulars for secretary 10 May 2012
AP01 - Appointment of director 06 January 2012
TM01 - Termination of appointment of director 04 January 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 29 September 2011
AP01 - Appointment of director 29 November 2010
AP03 - Appointment of secretary 21 November 2010
TM01 - Termination of appointment of director 18 November 2010
TM02 - Termination of appointment of secretary 18 November 2010
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 26 July 2010
AP01 - Appointment of director 17 November 2009
TM01 - Termination of appointment of director 16 November 2009
AR01 - Annual Return 01 November 2009
CH01 - Change of particulars for director 31 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 31 October 2008
287 - Change in situation or address of Registered Office 31 October 2008
353 - Register of members 31 October 2008
RESOLUTIONS - N/A 18 August 2008
AA - Annual Accounts 13 August 2008
363s - Annual Return 22 November 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
AA - Annual Accounts 11 July 2007
363s - Annual Return 30 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2006
AA - Annual Accounts 13 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
363s - Annual Return 03 October 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
AA - Annual Accounts 03 November 2005
AA - Annual Accounts 06 April 2005
225 - Change of Accounting Reference Date 06 April 2005
363s - Annual Return 30 November 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
363s - Annual Return 18 November 2003
288b - Notice of resignation of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
RESOLUTIONS - N/A 17 May 2003
MEM/ARTS - N/A 17 May 2003
287 - Change in situation or address of Registered Office 07 November 2002
NEWINC - New incorporation documents 30 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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