Company number 09470037
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 15 PRINCETON COURT, 53-55 FELSHAM ROAD, LONDON, UNITED KINGDOM, SW15 1AZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Unaudited abridged accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 15 March 2016
GBP 3
. The most likely internet sites of ACTI CONSULTING LIMITED are www.acticonsulting.co.uk, and www.acti-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acti Consulting Limited is a Private Limited Company.
The company registration number is 09470037. Acti Consulting Limited has been working since 04 March 2015.
The present status of the company is Active. The registered address of Acti Consulting Limited is 15 Princeton Court 53 55 Felsham Road London United Kingdom Sw15 1az. . BOUAZIZ, Fessal is a Director of the company. BRUNSKILL, Adam Charles is a Director of the company. Director MORALES MEDIANO, Pablo Luis has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adam Charles Brunskill
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fessal Bouaziz
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clara Ileana Cestino Castilla
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTI CONSULTING LIMITED Events
28 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
30 Mar 2016
Statement of capital following an allotment of shares on 15 March 2016
30 Mar 2016
Appointment of Mr Fessal Bouaziz as a director on 15 March 2016
29 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
24 Apr 2015
Termination of appointment of Pablo Luis Morales Mediano as a director on 2 April 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04