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ACTAEON ADVISORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Actaeon Advisors Ltd. The company was founded 5 years ago and was given the registration number 11489644. The firm's registered office is in LONDON. You can find them at 40 Oriel Drive, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ACTAEON ADVISORS LTD
Company Number:11489644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40 Oriel Drive, London, England, SW13 8HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA

Director30 July 2018Active
17 Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA

Director30 July 2018Active
17 Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA

Director30 July 2018Active

People with Significant Control

Sehnaz Dolen
Notified on:30 July 2018
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:17 Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Azmi Dolen
Notified on:30 July 2018
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:17 Orbital 25 Business Park, Dwight Road, Watford, England, WD18 9DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-23Persons with significant control

Cessation of a person with significant control.

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2023-08-23Officers

Termination director company with name termination date.

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2023-08-23Officers

Termination director company with name termination date.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type micro entity.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-14Officers

Change person director company with change date.

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2021-09-14Address

Change registered office address company with date old address new address.

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2020-12-04Accounts

Accounts with accounts type micro entity.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Accounts

Accounts with accounts type micro entity.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Officers

Change person director company with change date.

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2018-08-28Address

Change registered office address company with date old address new address.

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2018-08-01Resolution

Resolution.

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2018-07-30Incorporation

Incorporation company.

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