Act (Administration) Limited
- Active
- Incorporated on 11 Apr 1983
Reg Address: 10 Lower Thames Street, London EC3R 6AF, England
Previous Names:
Starglade Consultants Limited - 11 Apr 1983
Company Classifications:
94120 - Activities of professional membership organizations
- Summary The company with name "Act (Administration) Limited" is a ltd and located in 10 Lower Thames Street, London EC3R 6AF. Act (Administration) Limited is currently in active status and it was incorporated on 11 Apr 1983 (41 years 5 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Act (Administration) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Tariq Kazi | Director | 1 May 2024 | British | Active |
| 2 | Annette Kathryn Spencer | Director | 4 Sep 2023 | British | Active |
| 3 | Malcolm Charles Cooper | Director | 1 May 2023 | British | Active |
| 4 | Joanna Louise Bonnett | Director | 1 May 2022 | British,Australian | Active |
| 5 | Constantinos Nicolaides | Director | 18 May 2020 | British | Resigned 30 Apr 2024 |
| 6 | Constantinos Nicolaides | Director | 18 May 2020 | British | Active |
| 7 | Agnes Clotilde Francoise Favillier | Director | 1 May 2019 | French | Resigned 16 Mar 2023 |
| 8 | Agnes Clotilde Francoise Favillier | Director | 1 May 2019 | French | Active |
| 9 | Paul Richard Wilde | Director | 1 May 2018 | British | Resigned 30 Apr 2022 |
| 10 | Paul Richard Wilde | Director | 1 May 2018 | British | Active |
| 11 | Ian Duncan Chisholm | Director | 1 May 2017 | British | Resigned 30 Apr 2020 |
| 12 | Ian Duncan Chisholm | Director | 1 May 2017 | British | Resigned 30 Apr 2020 |
| 13 | Caroline Anne Stockmann | Director | 1 Feb 2017 | British | Resigned 26 Apr 2023 |
| 14 | Caroline Anne Stockmann | Director | 1 Feb 2017 | British | Active |
| 15 | Peter Richard Goshawk | Director | 1 May 2016 | British | Resigned 30 Apr 2019 |
| 16 | Fiona Mary Crisp | Director | 4 Feb 2016 | British | Resigned 30 Apr 2018 |
| 17 | Yann Umbricht | Director | 7 Jul 2014 | French | Resigned 30 Apr 2017 |
| 18 | Martyn Douglas Smith | Director | 1 May 2013 | British | Resigned 1 May 2016 |
| 19 | Jonathan Thomas Charles Slade | Director | 1 May 2012 | British | Resigned 8 Dec 2015 |
| 20 | Colin James Tyler | Director | 16 Sep 2011 | British | Resigned 31 Dec 2016 |
| 21 | Robert Kenneth Williams | Director | 1 May 2011 | British | Resigned 30 Apr 2014 |
| 22 | Robert Kenneth Williams | Director | 1 May 2011 | British | Resigned 30 Apr 2014 |
| 23 | James Alexander Douglas | Director | 1 May 2010 | British | Resigned 30 Apr 2013 |
| 24 | Matthew John Hurn | Director | 1 May 2009 | British | Resigned 26 Feb 2013 |
| 25 | Stuart James Siddall | Director | 1 Jan 2009 | British | Resigned 15 Sep 2011 |
| 26 | Gerard Dominic Andrew Bacon | Director | 1 May 2008 | British | Resigned 30 Apr 2011 |
| 27 | David Andrew Swann | Director | 1 May 2007 | British | Resigned 30 Apr 2010 |
| 28 | Malcolm Charles Cooper | Director | 1 May 2006 | British | Resigned 30 Apr 2009 |
| 29 | Malcolm Charles Cooper | Director | 1 May 2006 | British | Resigned 30 Apr 2009 |
| 30 | Stephen John East | Director | 9 May 2005 | British | Resigned 30 Apr 2008 |
| 31 | Stephen Thomas Crompton | Director | 15 Jan 2004 | British | Resigned 30 Apr 2007 |
| 32 | Christopher Philip Jones | Director | 13 Jan 2003 | British | Resigned 30 Apr 2006 |
| 33 | Richard James Raeburn | Director | 1 May 2002 | British | Resigned 31 Dec 2008 |
| 34 | Philip John Gillett | Director | 14 Mar 2002 | British | Resigned 9 May 2005 |
| 35 | Anthony Edward Stern | Director | 1 Jan 2001 | British | Resigned 31 Dec 2003 |
| 36 | Michael William Northeast | Director | 1 Jan 2000 | British | Resigned 14 Mar 2002 |
| 37 | Philippa Lucy Foster Back | Director | 1 Jan 1999 | British | Resigned 31 Dec 2002 |
| 38 | Philippa Lucy Foster Back | Director | 1 Jan 1999 | British | Resigned 31 Dec 2002 |
| 39 | David Ronald Creed | Director | 3 Aug 1998 | British | Resigned 10 Apr 2002 |
| 40 | David Albert Cromwell | Director | 1 Jan 1998 | British | Resigned 31 Dec 1999 |
| 41 | Andreas Robert Prindl | Director | 1 Jan 1996 | American | Resigned 1 Jan 1998 |
| 42 | Jeremy Rupert Sinclair Wagener | Director | 1 Sep 1995 | - | Resigned 31 Jul 1998 |
| 43 | Maria Christina Robinson | Secretary | 21 Jul 1994 | British | Active |
| 44 | Maria Christina Robinson | Secretary | 21 Jul 1994 | British | Active |
| 45 | Paul Spencer | Director | 21 Feb 1994 | British | Resigned 31 Dec 2000 |
| 46 | David Gareth Jones | Director | 24 Jan 1994 | British | Resigned 31 Dec 1998 |
| 47 | John Trevor Harrison | Director | 24 Jan 1994 | British | Resigned 31 Dec 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Association Of Corporate Treasurers Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | The Association Of Corporate Treasurers Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 3 | The Association Of Corporate Treasurers Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Act (Administration) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 11 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 30 May 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 27 Feb 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 25 May 2023 | Download PDF |
| 7 | Accounts - Full | 13 May 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 4 May 2023 | Download PDF |
| 9 | Confirmation Statement - Updates | 28 Feb 2023 | Download PDF |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 4 Aug 2022 | Download PDF |
| 11 | Address - Change Registered Office Company With Date Old New | 1 Aug 2022 | Download PDF 1 Pages |
| 12 | Accounts - Full | 17 Apr 2021 | Download PDF |
| 13 | Capital - Allotment Shares | 30 Mar 2021 | Download PDF |
| 14 | Confirmation Statement - Updates | 10 Mar 2021 | Download PDF 4 Pages |
| 15 | Incorporation - Memorandum Articles | 19 Nov 2020 | Download PDF 20 Pages |
| 16 | Resolution | 19 Nov 2020 | Download PDF 1 Pages |
| 17 | Capital - Allotment Shares | 11 Nov 2020 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 18 May 2020 | Download PDF 2 Pages |
| 19 | Accounts - Full | 11 May 2020 | Download PDF 24 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 6 May 2020 | Download PDF 1 Pages |
| 21 | Confirmation Statement - No Updates | 10 Mar 2020 | Download PDF 3 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 7 May 2019 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2019 | Download PDF 1 Pages |
| 24 | Accounts - Full | 2 Apr 2019 | Download PDF 19 Pages |
| 25 | Confirmation Statement - No Updates | 26 Feb 2019 | Download PDF 3 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 9 May 2018 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 3 May 2018 | Download PDF 1 Pages |
| 28 | Accounts - Full | 6 Apr 2018 | Download PDF 19 Pages |
| 29 | Confirmation Statement - Updates | 9 Mar 2018 | Download PDF 4 Pages |
| 30 | Address - Change Registered Office Company With Date Old New | 26 Oct 2017 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 26 Oct 2017 | Download PDF 1 Pages |
| 32 | Capital - Allotment Shares | 21 Sep 2017 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 23 May 2017 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 18 May 2017 | Download PDF 1 Pages |
| 35 | Accounts - Full | 9 May 2017 | Download PDF 16 Pages |
| 36 | Confirmation Statement - Updates | 9 Mar 2017 | Download PDF 6 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 15 Feb 2017 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2017 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 12 May 2016 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 10 May 2016 | Download PDF 1 Pages |
| 41 | Accounts - Full | 4 May 2016 | Download PDF 16 Pages |
| 42 | Officers - Change Person Secretary Company With Change Date | 7 Apr 2016 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2016 | Download PDF 5 Pages |
| 44 | Capital - Allotment Shares | 17 Mar 2016 | Download PDF 3 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 5 Feb 2016 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 8 Dec 2015 | Download PDF 1 Pages |
| 47 | Address - Change Registered Office Company With Date Old New | 3 Nov 2015 | Download PDF 1 Pages |
| 48 | Accounts - Full | 19 Apr 2015 | Download PDF 15 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2015 | Download PDF 5 Pages |
| 50 | Capital - Allotment Shares | 18 Mar 2015 | Download PDF 3 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 30 Oct 2014 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name | 1 May 2014 | Download PDF 1 Pages |
| 53 | Accounts - Full | 29 Apr 2014 | Download PDF 15 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2014 | Download PDF 5 Pages |
| 55 | Capital - Allotment Shares | 27 Nov 2013 | Download PDF 3 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 23 May 2013 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name | 16 May 2013 | Download PDF 1 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 19 Apr 2013 | Download PDF 2 Pages |
| 59 | Accounts - Full | 8 Apr 2013 | Download PDF 17 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2013 | Download PDF 6 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 5 Mar 2013 | Download PDF 2 Pages |
| 62 | Officers - Termination Director Company With Name | 27 Feb 2013 | Download PDF 1 Pages |
| 63 | Accounts - Full | 1 May 2012 | Download PDF 17 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2012 | Download PDF 6 Pages |
| 65 | Capital - Allotment Shares | 30 Nov 2011 | Download PDF 3 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 23 Sep 2011 | Download PDF 3 Pages |
| 67 | Officers - Termination Director Company With Name | 19 Sep 2011 | Download PDF 1 Pages |
| 68 | Auditors - Resignation Company | 20 Jun 2011 | Download PDF 2 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 13 May 2011 | Download PDF 3 Pages |
| 70 | Accounts - Full | 3 May 2011 | Download PDF 17 Pages |
| 71 | Officers - Termination Director Company With Name | 3 May 2011 | Download PDF 1 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2011 | Download PDF 7 Pages |
| 73 | Accounts - Change Account Reference Date Company Current Shortened | 8 Nov 2010 | Download PDF 1 Pages |
| 74 | Accounts - Full | 30 Sep 2010 | Download PDF 16 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 20 May 2010 | Download PDF 3 Pages |
| 76 | Officers - Termination Director Company With Name | 13 May 2010 | Download PDF 1 Pages |
| 77 | Capital - Allotment Shares | 22 Apr 2010 | Download PDF 2 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2010 | Download PDF 6 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 23 Mar 2010 | Download PDF 2 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 23 Mar 2010 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 23 Mar 2010 | Download PDF 2 Pages |
| 82 | Accounts - Full | 2 Nov 2009 | Download PDF 16 Pages |
| 83 | Officers - Legacy | 6 May 2009 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 6 May 2009 | Download PDF 1 Pages |
| 85 | Resolution | 28 Apr 2009 | Download PDF 1 Pages |
| 86 | Capital - Legacy | 23 Apr 2009 | Download PDF 2 Pages |
| 87 | Capital - Legacy | 21 Apr 2009 | Download PDF 2 Pages |
| 88 | Annual Return - Legacy | 24 Mar 2009 | Download PDF 4 Pages |
| 89 | Officers - Legacy | 23 Mar 2009 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 23 Mar 2009 | Download PDF 2 Pages |
| 91 | Officers - Legacy | 7 Jan 2009 | Download PDF 3 Pages |
| 92 | Officers - Legacy | 6 Jan 2009 | Download PDF 1 Pages |
| 93 | Accounts - Full | 7 Nov 2008 | Download PDF 16 Pages |
| 94 | Officers - Legacy | 18 Jun 2008 | Download PDF 3 Pages |
| 95 | Officers - Legacy | 4 Jun 2008 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 26 Mar 2008 | Download PDF 4 Pages |
| 97 | Officers - Legacy | 25 Mar 2008 | Download PDF 1 Pages |
| 98 | Accounts - Full | 18 Oct 2007 | Download PDF 16 Pages |
| 99 | Officers - Legacy | 23 May 2007 | Download PDF 4 Pages |
| 100 | Officers - Legacy | 2 May 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Wildcat Financial Limited Mutual People: Paul Richard Wilde | Active |
| 2 | Sue Ryder Mutual People: Caroline Anne Stockmann | Active |
| 3 | Bc Holdings (United Kingdom) Limited Mutual People: Caroline Anne Stockmann | Active |
| 4 | Kent Catholic Schools' Partnership Mutual People: Caroline Anne Stockmann | Active |
| 5 | Rehearsal Orchestra (The) Mutual People: Caroline Anne Stockmann | Active |
| 6 | The South Bank Foundation Limited Mutual People: Caroline Anne Stockmann | Active |
| 7 | Southbank Centre Enterprises Limited Mutual People: Caroline Anne Stockmann | Active |
| 8 | The Save The Children Alliance Trading Limited Mutual People: Caroline Anne Stockmann | Active |
| 9 | Cas Enterprises Ltd Mutual People: Caroline Anne Stockmann | dissolved |