Active
Company Information for ACTIS ADVICE PROCUREMENT LIMITED
2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT,
|
Company Registration Number
08557713
Private Limited Company
Active |
Company Name | |
---|---|
ACTIS ADVICE PROCUREMENT LIMITED | |
Legal Registered Office | |
2 MORE LONDON RIVERSIDE LONDON SE1 2JT Other companies in SE1 | |
Company Number | 08557713 | |
---|---|---|
Company ID Number | 08557713 | |
Date formed | 2013-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 17:18:05 |
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Officer | Role | Date Appointed |
---|---|---|
ACTIS NOMINEE LIMITED |
||
RONALD EDWARD BELL |
||
PATRICIA PAIK WAN LAMB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACTIS LIMITED |
Director | ||
ACTIS ADMINISTRATION LIMITED |
Company Secretary | ||
PAUL WILLIAM OWERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPHC NO.14 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-11-29 | |
IPHC NO. 26 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-11-29 | |
IPHC NO. 27 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-11-29 | |
IPHC NO. 25 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-11-29 | |
IPHC NO. 12 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-11-29 | |
LD NO.32 LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2016-11-29 | |
AR NO.33 LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2017-05-23 | |
TT CAPITAL NO.1 LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
ACTIS CENTRAL ADVISORY LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-05-19 | |
NK NO. 30 LIMITED | Director | 2011-12-29 | CURRENT | 2011-12-29 | Dissolved 2016-11-29 | |
INTROPICA LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
ACTIS NEW GP CO LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
ACTIS ADMINISTRATION LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2017-05-23 | |
ACTIS AFRICA REAL ESTATE GP LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2017-05-23 | |
ST NO. 29 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2015-05-19 | |
SA NO. 27 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2017-05-23 | |
DZ NO. 28 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2016-11-29 | |
SM NO. 26 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2017-05-23 | |
MC NO. 25 LIMITED | Director | 2010-04-14 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
IPHC NO.14 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-11-29 | |
IPHC NO. 26 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-11-29 | |
IPHC NO. 27 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-11-29 | |
IPHC NO. 25 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-11-29 | |
IPHC NO. 12 LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-11-29 | |
LD NO.32 LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2016-11-29 | |
AR NO.33 LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2017-05-23 | |
TT CAPITAL NO.1 LIMITED | Director | 2014-12-24 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
ACTIS CENTRAL ADVISORY LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-05-19 | |
NK NO. 30 LIMITED | Director | 2011-12-29 | CURRENT | 2011-12-29 | Dissolved 2016-11-29 | |
INTROPICA LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
ACTIS NEW GP CO LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
ACTIS ADMINISTRATION LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Dissolved 2017-05-23 | |
ACTIS AFRICA REAL ESTATE GP LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2017-05-23 | |
ST NO. 29 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2015-05-19 | |
SA NO. 27 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2017-05-23 | |
DZ NO. 28 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2016-11-29 | |
SM NO. 26 LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2017-05-23 | |
LLP NO.11 LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-04 | Dissolved 2013-09-17 | |
LLP NO.8 LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-04 | Dissolved 2014-07-01 | |
LLP NO.13 LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-05 | Dissolved 2014-09-16 | |
LLP NO. 19 LIMITED | Director | 2010-07-01 | CURRENT | 2007-09-26 | Dissolved 2015-05-05 | |
LLP NO.10 LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-04 | Dissolved 2015-07-14 | |
LLP NO. 17 LIMITED | Director | 2010-07-01 | CURRENT | 2007-09-26 | Dissolved 2015-05-05 | |
LLP NO. 23 LIMITED | Director | 2010-07-01 | CURRENT | 2009-06-11 | Dissolved 2015-10-13 | |
LLP NO.9 LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-04 | Dissolved 2016-03-08 | |
LLP NO.20 LIMITED | Director | 2010-07-01 | CURRENT | 2009-06-10 | Dissolved 2016-09-20 | |
LLP NO. 16 LIMITED | Director | 2010-07-01 | CURRENT | 2007-07-02 | Dissolved 2017-01-03 | |
LLP NO. 18 LIMITED | Director | 2010-07-01 | CURRENT | 2007-09-26 | Dissolved 2016-11-29 | |
LLP NO. 22 LIMITED | Director | 2010-07-01 | CURRENT | 2009-06-10 | Dissolved 2016-11-29 | |
LLP NO. 24 LIMITED | Director | 2010-07-01 | CURRENT | 2009-08-10 | Dissolved 2016-12-20 | |
LLP NO.3 LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-04 | Dissolved 2016-11-29 | |
ACTIS CHINA 3 GP LIMITED | Director | 2010-07-01 | CURRENT | 2007-09-10 | Dissolved 2017-05-23 | |
ACTIS INDIA 3 GP LIMITED | Director | 2010-07-01 | CURRENT | 2007-09-10 | Dissolved 2017-05-23 | |
ACTIS AFRICA 3 GP LIMITED | Director | 2010-07-01 | CURRENT | 2007-09-10 | Dissolved 2017-05-23 | |
ACTIS AFRICA EMPOWERMENT GP LIMITED | Director | 2010-07-01 | CURRENT | 2005-04-19 | Dissolved 2017-05-23 | |
ACTIS AFRICA GP LIMITED | Director | 2010-07-01 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS ASEAN GP LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-08 | Dissolved 2017-05-23 | |
ACTIS ASSETS GP LIMITED | Director | 2010-07-01 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS ASSETS LIMITED | Director | 2010-07-01 | CURRENT | 2003-09-24 | Dissolved 2017-05-23 | |
ACTIS CAPITAL LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-04 | Dissolved 2017-04-11 | |
ACTIS ENERGY GP LIMITED | Director | 2010-07-01 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS INDIA GP LIMITED | Director | 2010-07-01 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS INDIA INVESTMENTS GP LIMITED | Director | 2010-07-01 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS INDIA REAL ESTATE GP LIMITED | Director | 2010-07-01 | CURRENT | 2007-05-18 | Dissolved 2017-05-23 | |
ACTIS LATIN AMERICA 3 GP LIMITED | Director | 2010-07-01 | CURRENT | 2005-04-20 | Dissolved 2017-05-23 | |
ACTIS PARTNERS LIMITED | Director | 2010-07-01 | CURRENT | 2003-10-30 | Dissolved 2017-06-20 | |
ACTIS SOUTH ASIA GP LIMITED | Director | 2010-07-01 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS AFRICA LIMITED | Director | 2010-07-01 | CURRENT | 2003-09-24 | Active | |
LLP NO.12 LIMITED | Director | 2010-07-01 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
ACTIS EMERGING MARKETS GP LIMITED | Director | 2010-07-01 | CURRENT | 2007-04-23 | Active | |
ACTIS INFRASTRUCTURE GP LIMITED | Director | 2010-07-01 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
MC NO. 25 LIMITED | Director | 2010-07-01 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
ACTIS CARRY POOL GP (SCOTLAND) LIMITED | Director | 2010-07-01 | CURRENT | 2007-07-16 | Active | |
ACTIS CHINA GP LIMITED | Director | 2010-07-01 | CURRENT | 2003-10-30 | Active | |
LLP NO. 14 LIMITED | Director | 2010-07-01 | CURRENT | 2006-10-30 | Active - Proposal to Strike off | |
LLP NO.21 LIMITED | Director | 2010-07-01 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
ACTIS EXECUTIVE GP LIMITED | Director | 2010-07-01 | CURRENT | 2004-05-24 | Active | |
ACTIS UMBRELLA GP LIMITED | Director | 2010-07-01 | CURRENT | 2005-09-21 | Active | |
ACTIS INTERNATIONAL LIMITED | Director | 2010-07-01 | CURRENT | 2003-10-30 | Active | |
ACTIS LIMITED | Director | 2009-10-03 | CURRENT | 2008-05-14 | Dissolved 2017-05-23 | |
ACTIS NOMINEE LIMITED | Director | 2009-10-03 | CURRENT | 2004-06-29 | Active | |
INTERNATIONAL CARD ENTERPRISES B.V. | Director | 2007-03-06 | CURRENT | 2006-12-22 | Active | |
ACTIS STELLAR (UK) LIMITED | Director | 2017-07-13 | CURRENT | 2017-06-20 | Dissolved 2018-05-29 | |
ACTIS CARRY POOL GP (SCOTLAND) LIMITED | Director | 2016-11-18 | CURRENT | 2007-07-16 | Active | |
ACTIS EXECUTIVE GP LIMITED | Director | 2016-11-18 | CURRENT | 2004-05-24 | Active | |
ACTIS UMBRELLA GP LIMITED | Director | 2016-11-18 | CURRENT | 2005-09-21 | Active | |
LLP NO. 16 LIMITED | Director | 2016-08-16 | CURRENT | 2007-07-02 | Dissolved 2017-01-03 | |
ACTIS CHINA 3 GP LIMITED | Director | 2016-08-16 | CURRENT | 2007-09-10 | Dissolved 2017-05-23 | |
ACTIS INDIA 3 GP LIMITED | Director | 2016-08-16 | CURRENT | 2007-09-10 | Dissolved 2017-05-23 | |
ACTIS LIMITED | Director | 2016-08-16 | CURRENT | 2008-05-14 | Dissolved 2017-05-23 | |
ACTIS ADMINISTRATION LIMITED | Director | 2016-08-16 | CURRENT | 2011-09-28 | Dissolved 2017-05-23 | |
ACTIS AFRICA 3 GP LIMITED | Director | 2016-08-16 | CURRENT | 2007-09-10 | Dissolved 2017-05-23 | |
ACTIS AFRICA REAL ESTATE GP LIMITED | Director | 2016-08-16 | CURRENT | 2011-03-16 | Dissolved 2017-05-23 | |
ACTIS AFRICA EMPOWERMENT GP LIMITED | Director | 2016-08-16 | CURRENT | 2005-04-19 | Dissolved 2017-05-23 | |
ACTIS AFRICA GP LIMITED | Director | 2016-08-16 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS ASEAN GP LIMITED | Director | 2016-08-16 | CURRENT | 2004-03-08 | Dissolved 2017-05-23 | |
ACTIS ASSETS GP LIMITED | Director | 2016-08-16 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS CAPITAL LIMITED | Director | 2016-08-16 | CURRENT | 2004-03-04 | Dissolved 2017-04-11 | |
ACTIS ENERGY GP LIMITED | Director | 2016-08-16 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS INDIA GP LIMITED | Director | 2016-08-16 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS INDIA INVESTMENTS GP LIMITED | Director | 2016-08-16 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS INDIA REAL ESTATE GP LIMITED | Director | 2016-08-16 | CURRENT | 2007-05-18 | Dissolved 2017-05-23 | |
ACTIS LATIN AMERICA 3 GP LIMITED | Director | 2016-08-16 | CURRENT | 2005-04-20 | Dissolved 2017-05-23 | |
ACTIS SOUTH ASIA GP LIMITED | Director | 2016-08-16 | CURRENT | 2003-10-30 | Dissolved 2017-05-23 | |
ACTIS AFRICA LIMITED | Director | 2016-08-16 | CURRENT | 2003-09-24 | Active | |
LLP NO.12 LIMITED | Director | 2016-08-16 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
ACTIS EMERGING MARKETS GP LIMITED | Director | 2016-08-16 | CURRENT | 2007-04-23 | Active | |
ACTIS INFRASTRUCTURE GP LIMITED | Director | 2016-08-16 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
MC NO. 25 LIMITED | Director | 2016-08-16 | CURRENT | 2010-03-02 | Active - Proposal to Strike off | |
TT CAPITAL NO.1 LIMITED | Director | 2016-08-16 | CURRENT | 2014-12-24 | Active - Proposal to Strike off | |
ACTIS CHINA GP LIMITED | Director | 2016-08-16 | CURRENT | 2003-10-30 | Active | |
ACTIS NOMINEE LIMITED | Director | 2016-08-16 | CURRENT | 2004-06-29 | Active | |
LLP NO. 14 LIMITED | Director | 2016-08-16 | CURRENT | 2006-10-30 | Active - Proposal to Strike off | |
LLP NO.21 LIMITED | Director | 2016-08-16 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
ACTIS UK ADVISERS LIMITED | Director | 2016-08-16 | CURRENT | 2013-04-18 | Active | |
ACTIS INTERNATIONAL LIMITED | Director | 2016-08-16 | CURRENT | 2003-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Marina Anne Fariba on 2023-08-07 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR STEVEN JOHN PARTRIDGE | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA PAIK WAN LAMB | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MRS PATRICIA PAIK WAN LAMB | ||
AP01 | DIRECTOR APPOINTED MRS PATRICIA PAIK WAN LAMB | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARINA ANNE FARIBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PAIK WAN LAMB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK CLIVE RODGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Patricia Paik Wan Lamb on 2017-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD EDWARD BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACTIS LIMITED | |
TM02 | Termination of appointment of Actis Administration Limited on 2016-11-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM OWERS | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA PAIK WAN LAMB | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
MISC | SECTION 519 COMAPNIES ACT 2006 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/14 TO 31/12/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACTIS ADVICE PROCUREMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |