Actia (UK) Ltd was registered on 21 March 1994 and are based in Newtown. The companies directors are listed as Turner, Clare Marie, Kay, Christopher Paul, Mallet, Catherine Marcelle Helene, Pech, Jean-louis Raymond Achille, Pech, Louis Armand Jean, Viatge, Alain Jean Michel, Desmoulins, Christian, Neave, Michael, Peltier, Guy, Velasco, Armand Francois. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAY, Christopher Paul | 29 November 1996 | - | 1 |
| MALLET, Catherine Marcelle Helene | 27 June 2017 | - | 1 |
| PECH, Jean-Louis Raymond Achille | 04 February 2015 | - | 1 |
| PECH, Louis Armand Jean | 27 June 2017 | - | 1 |
| VIATGE, Alain Jean Michel | 27 June 2017 | - | 1 |
| DESMOULINS, Christian | 01 January 2006 | 04 February 2015 | 1 |
| NEAVE, Michael | 29 November 1996 | 30 September 2012 | 1 |
| PELTIER, Guy | 22 March 1994 | 31 December 2005 | 1 |
| VELASCO, Armand Francois | 22 March 1994 | 12 October 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Clare Marie | 01 October 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 16 May 2019 | |
| CS01 - N/A | 21 March 2019 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AP01 - Appointment of director | 01 August 2017 | |
| AP01 - Appointment of director | 01 August 2017 | |
| AP01 - Appointment of director | 01 August 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 12 April 2017 | |
| CH03 - Change of particulars for secretary | 25 August 2016 | |
| AA - Annual Accounts | 20 July 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 01 October 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AP01 - Appointment of director | 12 February 2015 | |
| AUD - Auditor's letter of resignation | 10 February 2015 | |
| TM01 - Termination of appointment of director | 09 February 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AUD - Auditor's letter of resignation | 17 April 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AA - Annual Accounts | 14 August 2013 | |
| AR01 - Annual Return | 25 March 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AP03 - Appointment of secretary | 02 October 2012 | |
| TM01 - Termination of appointment of director | 01 October 2012 | |
| TM02 - Termination of appointment of secretary | 01 October 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| AA - Annual Accounts | 13 July 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 26 July 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| 287 - Change in situation or address of Registered Office | 02 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 April 2009 | |
| 353 - Register of members | 02 April 2009 | |
| AA - Annual Accounts | 20 August 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| AA - Annual Accounts | 08 October 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| 363s - Annual Return | 03 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| AA - Annual Accounts | 12 August 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| AA - Annual Accounts | 30 September 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 27 March 2003 | |
| AA - Annual Accounts | 26 July 2002 | |
| 363s - Annual Return | 19 April 2002 | |
| AA - Annual Accounts | 24 September 2001 | |
| 363s - Annual Return | 20 April 2001 | |
| AA - Annual Accounts | 17 May 2000 | |
| 363s - Annual Return | 16 April 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 26 March 1999 | |
| 395 - Particulars of a mortgage or charge | 22 April 1998 | |
| 363s - Annual Return | 16 April 1998 | |
| AA - Annual Accounts | 08 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1998 | |
| MISC - Miscellaneous document | 21 January 1998 | |
| 123 - Notice of increase in nominal capital | 21 January 1998 | |
| AA - Annual Accounts | 14 April 1997 | |
| 363s - Annual Return | 08 April 1997 | |
| 395 - Particulars of a mortgage or charge | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 1996 | |
| AA - Annual Accounts | 18 June 1996 | |
| 363s - Annual Return | 26 March 1996 | |
| 395 - Particulars of a mortgage or charge | 19 December 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 363s - Annual Return | 30 March 1995 | |
| RESOLUTIONS - N/A | 14 February 1995 | |
| RESOLUTIONS - N/A | 14 February 1995 | |
| RESOLUTIONS - N/A | 14 February 1995 | |
| 288 - N/A | 15 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 1994 | |
| 287 - Change in situation or address of Registered Office | 23 August 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 May 1994 | |
| RESOLUTIONS - N/A | 28 April 1994 | |
| RESOLUTIONS - N/A | 28 April 1994 | |
| 123 - Notice of increase in nominal capital | 28 April 1994 | |
| 288 - N/A | 28 April 1994 | |
| 288 - N/A | 28 April 1994 | |
| 288 - N/A | 28 April 1994 | |
| RESOLUTIONS - N/A | 21 April 1994 | |
| 287 - Change in situation or address of Registered Office | 21 April 1994 | |
| CERTNM - Change of name certificate | 05 April 1994 | |
| NEWINC - New incorporation documents | 21 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 April 1998 | Outstanding |
N/A |
| Debenture | 23 December 1996 | Outstanding |
N/A |
| Mortgage debenture | 01 December 1995 | Fully Satisfied |
N/A |
