ACTACC
Non-Trading
General Information
NAME
ACTACC
COMPANY NUMBER
04577152
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/10/2002
(22years old)
WEBSITE
http://actacc.org
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2002
20/05/2017
ACTA
SHEFFIELD
S35 9ZX
Telephone: 02070921680
TPS: No
Churchill House
35 Red Lion Square
London
WC1R 4SG
Telephone: 2995922
Unit 9, Hydra Business Park
Nether Lane
Sheffield
S35 9ZX
S35 9ZX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member Alison May Evans (932510599) Appointed |
Credit Risk Overview
Want to learn more about ACTACC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTACC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTACC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/06/2016 - Present (8 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/09/2018 - Present (6 years and 1 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/09/2018 - Present (6 years and 1 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/06/2019 - Present (5 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/06/2019 - Present (5 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member Alison May Evans (932510599) Appointed |
| 19/01/2024 | Niall O'Keeffe (915052640) has left the board |
| 19/01/2024 | Kathryn Moyna Bill (914550988) has left the board |
| 13/12/2023 | New Board Member Jeeji Ravish (917937954) Appointed |
| 13/12/2023 | New Board Member Guillermo Cristian Martinez Munoz (926860528) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 08/06/2022 | Simon Gardner (918323307) has left the board |
| 08/06/2022 | Mark Steven (925205607) has left the board |
| 15/03/2022 | New Board Member Christopher Walker (929349632) Appointed |
| 15/03/2022 | New Board Member Claire Ann Boynton (926487289) Appointed |
| 15/03/2022 | Joseph Edmund Arrowsmith (927449769) has left the board |
| 01/10/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 24/09/2020 | Niall John O'Keeffe (927343957) has left the board |
| 24/09/2020 | New Company Secretary Joseph Edmund Arrowsmith (927449769) Appointed |
| 24/09/2020 | New Board Member John Mark Steven (915085202) Appointed |
| 09/09/2020 | New Board Member Seema Agarwal (923344705) Appointed |
| 26/08/2020 | Kathryn Moyna Bill (917383353) has left the board |
| 26/08/2020 | New Company Secretary Niall John O'Keeffe (927343957) Appointed |
| 26/08/2020 | New Board Member Aamer Bashir Ahmed (914944417) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 28/08/2019 | Matthew Jonathan Barnard (920842936) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | Change in Reg. Office |
| 05/11/2018 | New Board Member Mark Steven (925205607) Appointed |
| 03/10/2018 | New Board Member Gudrun Kunst (925092267) Appointed |
| 08/09/2018 | New Accounts filed |
| 16/07/2018 | Andrew Brian Lumb (921962610) has left the board |
| 16/07/2018 | Simon Nicholas Fletcher (916568675) has left the board |
| 16/07/2018 | Jonathan Kendall (920232244) has left the board |
| 05/12/2017 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 09/12/2016 | Matthew Jonathan Barnard (921962386) has left the board |
| 09/12/2016 | New Board Member Matthew Jonathan Barnard (920842936) Appointed |
| 04/12/2016 | New Annual Return filed |
| 02/12/2016 | New Board Member Joseph Edmund Arrowsmith (921363771) Appointed |
| 02/12/2016 | New Board Member Matthew Jonathan Barnard (921962386) Appointed |
| 02/12/2016 | New Board Member Andrew Brian Lumb (921962610) Appointed |
| 23/09/2016 | New Accounts filed |
| 21/09/2016 | Andrew Alexander Klein (917360111) has left the board |
| 21/09/2016 | Jonathan Kendall (920232257) has left the board |
| 21/09/2016 | Noel James Gavin (912410926) has left the board |
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