ACTILITY UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1AD

Company number 09559857
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address SEDI UK LTD, 231 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1AD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom to C/O Sedi Uk Ltd 231 Vauxhall Bridge Road London SW1V 1AD on 2 November 2016; Registered office address changed from 1 Lyric Square London W6 0NB England to 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH on 31 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACTILITY UK LIMITED are www.actilityuk.co.uk, and www.actility-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actility Uk Limited is a Private Limited Company. The company registration number is 09559857. Actility Uk Limited has been working since 24 April 2015. The present status of the company is Active. The registered address of Actility Uk Limited is Sedi Uk Ltd 231 Vauxhall Bridge Road London England Sw1v 1ad. The company`s financial liabilities are £660.28k. It is £502.69k against last year. And the total assets are £50.92k, which is £-30.16k against last year. TRIHOREAU DESSAINT, Marie is a Secretary of the company. HERSENT, Olivier is a Director of the company. Director AGOPIAN, Michel Mimas has been resigned. Director AGOPIAN, Michel Mimas has been resigned. Director QUAZZA, Michel Jean has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


actility uk Key Finiance

LIABILITIES £660.28k
+318%
CASH n/a
TOTAL ASSETS £50.92k
-38%
All Financial Figures

Current Directors

Secretary
TRIHOREAU DESSAINT, Marie
Appointed Date: 24 April 2015
Director
HERSENT, Olivier
Appointed Date: 24 April 2015
54 years old

Resigned Directors

Director
AGOPIAN, Michel Mimas
Resigned: 01 July 2015
Appointed Date: 01 July 2015
71 years old
Director
AGOPIAN, Michel Mimas
Resigned: 30 June 2015
Appointed Date: 24 April 2015
71 years old
Director
QUAZZA, Michel Jean
Resigned: 25 December 2015
Appointed Date: 01 July 2015
59 years old

ACTILITY UK LIMITED Events

02 Nov 2016
Registered office address changed from 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom to C/O Sedi Uk Ltd 231 Vauxhall Bridge Road London SW1V 1AD on 2 November 2016
31 Oct 2016
Registered office address changed from 1 Lyric Square London W6 0NB England to 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH on 31 October 2016
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Termination of appointment of Michel Mimas Agopian as a director on 1 July 2015
04 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
...
... and 2 more events
15 Sep 2015
Appointment of Mr Michel Mimas Agopian as a director on 1 July 2015
15 Sep 2015
Termination of appointment of Michel Mimas Agopian as a director on 30 June 2015
17 Jul 2015
Registered office address changed from Argentum 2 Queen Caroline Street London W6 9DX United Kingdom to 1 Lyric Square London W6 0NB on 17 July 2015
17 Jun 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
  • GBP 1,000

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