ACTA INVESTMENTS (AUSTRALIA) LIMITED
Company is dissolved
General Information
NAME
ACTA INVESTMENTS (AUSTRALIA) LIMITED
COMPANY NUMBER
01346583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
03/01/1978
(46 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2009
ACCOUNTS MADE UP TO
31/12/2007
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JQ
16 Palace Street
London
SW1E 5JQ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Peter Arthur Walker (900070877) Appointed |
| 07/08/2024 | New Board Member Peter Arthur Walker (900070877) Appointed |
| 01/07/2024 | New Company Secretary Bernadette Allinson (911626427) Appointed |
Credit Risk Overview
Want to learn more about ACTA INVESTMENTS (AUSTRALIA) 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 ACTA INVESTMENTS (AUSTRALIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTA INVESTMENTS (AUSTRALIA) 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 |
|---|---|---|---|---|
|
Born in Nov 1946 |
Resigned | Director |
Current: 3 Past: 59 |
View Report |
|
28/12/1991 - 17/01/1992 (0 months) Born in Jul 1932 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
28/12/1991 - 17/01/1992 (0 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1937 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
|
Born in Mar 1947 |
Resigned | Secretary |
Current: 2 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Peter Arthur Walker (900070877) Appointed |
| 07/08/2024 | New Board Member Peter Arthur Walker (900070877) Appointed |
| 01/07/2024 | New Company Secretary Bernadette Allinson (911626427) Appointed |
| 20/06/2024 | New Company Secretary Bernadette Allinson (911626427) Appointed |
| 27/05/2024 | New Board Member Peter Arthur Walker (900070877) Appointed |
| 24/05/2024 | New Board Member Peter Arthur Walker (900070877) Appointed |
| 29/04/2024 | New Company Secretary Bernadette Allinson (911626427) Appointed |
| 27/02/2024 | New Company Secretary Bernadette Allinson (911626427) Appointed |
| 16/02/2024 | New Company Secretary Bernadette Allinson (911626427) Appointed |
| 30/11/2023 | New Board Member Peter Arthur Walker (900070877) Appointed |
| 30/11/2023 | New Company Secretary Bernadette Allinson (911626427) Appointed |
| 09/08/2023 | New Board Member Flemming Dalgaard (911609101) Appointed |
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