ACT (ADMINISTRATION) LIMITED
Active - Accounts Filed
General Information
NAME
ACT (ADMINISTRATION) LIMITED
COMPANY NUMBER
01713927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
11/04/1983
(41 years and 7 months old)
WEBSITE
https://www.treasurers.org
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/1983
08/07/1983
STARGLADE CONSULTANTS LIMITED
LONDON
EC3R 6AF
Telephone: 02078472540
TPS: No
10 Lower Thames Street
LONDON
EC3R 6AF
3rd Floor
150 Minories
London
EC3N 1LS
Telephone: 78472540
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 |
|---|---|---|
| THE ASSOCIATION OF CORPORATE TREASURERS | Active - Newly Incorporated | View Report |
| ACT (ADMINISTRATION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Tariq Kazi (916066210) Appointed |
| 03/06/2024 | Constantinos Nicolaides (926980333) has left the board |
Credit Risk Overview
Want to learn more about ACT (ADMINISTRATION) LIMITED?
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 ACT (ADMINISTRATION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACT (ADMINISTRATION) LIMITED?
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 |
|---|---|---|---|---|
|
21/07/1994 - Present (30 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 6 Past: 144 |
View Report |
|
04/09/2023 - Present (1 years and 2 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/05/2024 - Present (7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ASSOCIATION OF CORPORATE TREASURERS | Active - Newly Incorporated | View Report |
| ACT (ADMINISTRATION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Tariq Kazi (916066210) Appointed |
| 03/06/2024 | Constantinos Nicolaides (926980333) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Board Member Annette Kathryn Spencer (916233366) Appointed |
| 29/05/2023 | New Board Member Malcolm Charles Cooper (906758754) Appointed |
| 18/05/2023 | New Accounts filed |
| 08/05/2023 | Caroline Anne Stockmann (913059684) has left the board |
| 28/03/2023 | Agnes Clotilde Francoise Favillier (925818917) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Joanna Bonnett (929542061) Appointed |
| 06/05/2022 | Paul Richard Wilde (912857849) has left the board |
| 13/04/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member Constantinos Nicolaides (926980333) Appointed |
| 15/05/2020 | New Accounts filed |
| 08/05/2020 | Ian Duncan Chisholm (921415761) has left the board |
| 14/03/2020 | New Confirmation Statement filed |
| 09/05/2019 | New Board Member Agnes Clotilde Francoise Favillier (925818917) Appointed |
| 02/05/2019 | Peter Richard Goshawk (915120017) has left the board |
| 05/04/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Paul Richard Wilde (912857849) Appointed |
| 07/05/2018 | Fiona Mary Crisp (915989958) has left the board |
| 11/04/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 30/10/2017 | Change in Reg. Office |
| 25/05/2017 | New Board Member Ian Duncan Chisholm (921415761) Appointed |
| 22/05/2017 | Yann Umbricht (919222069) has left the board |
| 13/05/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 17/02/2017 | New Board Member Caroline Anne Stockmann (913059684) Appointed |
| 09/01/2017 | Colin James Tyler (905315003) has left the board |
| 16/05/2016 | New Board Member Peter Richard Goshawk (915120017) Appointed |
| 12/05/2016 | New Accounts filed |
| 12/05/2016 | Martyn Douglas Smith (912083497) has left the board |
| 22/03/2016 | New Annual Return filed |
| 16/02/2016 | Fiona Mary Crisp (920486480) has left the board |
| 16/02/2016 | New Board Member Fiona Mary Crisp (915989958) Appointed |
| 16/02/2016 | Fiona Mary Crisp (920486480) has left the board |
| 16/02/2016 | New Board Member Fiona Mary Crisp (915989958) Appointed |
| 09/02/2016 | New Board Member Fiona Mary Crisp (920486480) Appointed |
| 09/02/2016 | New Board Member Fiona Mary Crisp (920486480) Appointed |
| 10/12/2015 | Jonathan Thomas Charles Slade (913027916) has left the board |
| 05/11/2015 | Change in Reg. Office |
| 04/05/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 03/11/2014 | New Board Member Yann Umbricht (919222069) Appointed |
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