ACTIS ADVICE PROCUREMENT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2JT

Company number 08557713
Status Active
Incorporation Date 5 June 2013
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Actis Limited as a director on 13 December 2016; Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ACTIS ADVICE PROCUREMENT LIMITED are www.actisadviceprocurement.co.uk, and www.actis-advice-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Actis Advice Procurement Limited is a Private Limited Company. The company registration number is 08557713. Actis Advice Procurement Limited has been working since 05 June 2013. The present status of the company is Active. The registered address of Actis Advice Procurement Limited is 2 More London Riverside London Se1 2jt. . BELL, Ronald Edward is a Director of the company. LAMB, Patricia Paik Wan is a Director of the company. ACTIS NOMINEE LIMITED is a Director of the company. Secretary ACTIS ADMINISTRATION LIMITED has been resigned. Director OWERS, Paul William has been resigned. Director ACTIS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELL, Ronald Edward
Appointed Date: 05 June 2013
69 years old
Director
LAMB, Patricia Paik Wan
Appointed Date: 16 August 2016
73 years old
Director
ACTIS NOMINEE LIMITED
Appointed Date: 05 June 2013

Resigned Directors

Secretary
ACTIS ADMINISTRATION LIMITED
Resigned: 22 November 2016
Appointed Date: 05 June 2013
Director
OWERS, Paul William
Resigned: 16 August 2016
Appointed Date: 05 June 2013
62 years old
Director
ACTIS LIMITED
Resigned: 13 December 2016
Appointed Date: 05 June 2013

ACTIS ADVICE PROCUREMENT LIMITED Events

13 Dec 2016
Termination of appointment of Actis Limited as a director on 13 December 2016
24 Nov 2016
Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016
15 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Termination of appointment of Paul William Owers as a director on 16 August 2016
16 Aug 2016
Appointment of Mrs Patricia Paik Wan Lamb as a director on 16 August 2016
...
... and 4 more events
14 Oct 2014
Section 519
25 Sep 2014
Full accounts made up to 31 December 2013
05 Jun 2014
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • USD 1
02 Jul 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
05 Jun 2013
Incorporation

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