About

Registered Number: 02555709
Date of Incorporation: 06/11/1990 (34 years and 5 months ago)
Company Status: Active
Registered Address: 9 Tennyson Mansions, Queens Club Gardens, London, W14 9TJ

 

Founded in 1990, Actuate Management Development Ltd have registered office in London, it's status is listed as "Active". There is one director listed for this company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LERMIT, Michael Jonathan 23 March 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 17 November 2019
AA - Annual Accounts 21 July 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 14 November 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 08 November 2012
CERTNM - Change of name certificate 24 August 2012
AA - Annual Accounts 13 August 2012
SH01 - Return of Allotment of shares 23 July 2012
AR01 - Annual Return 19 December 2011
CH01 - Change of particulars for director 19 December 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 16 September 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 05 September 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 10 July 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 23 September 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 23 September 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 28 August 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 20 July 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 15 September 1999
363s - Annual Return 18 November 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
287 - Change in situation or address of Registered Office 23 July 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 31 December 1997
AA - Annual Accounts 31 December 1997
363s - Annual Return 24 December 1996
AA - Annual Accounts 24 December 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 27 September 1995
363s - Annual Return 08 December 1994
AUD - Auditor's letter of resignation 03 October 1994
287 - Change in situation or address of Registered Office 03 October 1994
AA - Annual Accounts 03 October 1994
287 - Change in situation or address of Registered Office 17 March 1994
363x - Annual Return 21 February 1994
AA - Annual Accounts 05 October 1993
363s - Annual Return 03 November 1992
RESOLUTIONS - N/A 24 February 1992
AA - Annual Accounts 24 February 1992
288 - N/A 24 February 1992
363b - Annual Return 19 December 1991
RESOLUTIONS - N/A 18 December 1990
288 - N/A 18 December 1990
CERTNM - Change of name certificate 03 December 1990
287 - Change in situation or address of Registered Office 26 November 1990
NEWINC - New incorporation documents 06 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.