-
ACTARIS HOLDING LTD - Suite 1,, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 09031175
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1,
- 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1,, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- POSTIFFERI, Stephane
- GLOBAL ASSISTANCE SERVICES SA
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-08
- Age Of Company 2014-05-08 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Moctar Thiam
- Mr Obou Patrice Domoraud
- Mr Nizar Hassam
- Mr Nizar Hassam
- Moctar Thiam
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2021-05-22
- Last Date: 2020-05-08
-
ACTARIS HOLDING LTD Company Description
- ACTARIS HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 09031175. Its current trading status is "live". It was registered 2014-05-08. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-05-31.It can be contacted at Suite 1 .
Get ACTARIS HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actaris Holding Ltd - Suite 1,, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 2014-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACTARIS HOLDING LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
-
accounts-with-accounts-type-total-exemption-full (2020-03-03) - AA
-
confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-05-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-04-10) - AA
-
change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-08) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA
keyboard_arrow_right 2017
-
change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-31) - AD01
-
appoint-corporate-secretary-company-with-name-date (2017-04-10) - AP04
-
termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
-
confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-11-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-full (2015-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
-
appoint-corporate-secretary-company-with-name-date (2015-05-21) - AP04
keyboard_arrow_right 2014
-
incorporation-company (2014-05-08) - NEWINC