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ACTEMIUM UK LIMITED - 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom
Company Information
- Company registration number
- 00065493
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2050 The Crescent
- Birmingham Business Park
- Birmingham
- B37 7YE 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE UK
Management
- Managing Directors
- VAN DER VORD, Scott
- DEDAT, Ayyub
- HUNTER, Andrew
- Company secretaries
- BUTCHER, Rachael Eden
Company Details
- Type of Business
- ltd
- Incorporated
- 1900-03-28
- Age Of Company 1900-03-28 124 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Vinci Energies Uk Holding Limited
Jurisdiction Particularities
- Company Name (english)
- Actemium UK Limited
- Additional Status Details
- Active
- Previous Names
- VINCI ENERGIES UNITED KINGDOM LIMITED
- VAT Number
- GB545188427
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2025-04-22
- Last Date: 2024-04-08
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ACTEMIUM UK LIMITED Company Description
- ACTEMIUM UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00065493. Its current trading status is "live". It was registered 1900-03-28. It was previously called VINCI ENERGIES UNITED KINGDOM LIMITED. It has declared SIC or NACE codes as "43210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at 2050 The Crescent .
Get ACTEMIUM UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actemium Uk Limited - 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom
- 1900-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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accounts-with-accounts-type-full (2024-07-08) - AA
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confirmation-statement-with-no-updates (2024-04-08) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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accounts-with-accounts-type-full (2023-08-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-full (2022-10-03) - AA
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-13) - AA
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appoint-person-secretary-company-with-name-date (2021-12-08) - AP03
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accounts-with-accounts-type-full (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-08) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-31) - AP01
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-04-02) - CERTNM
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
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re-registration-memorandum-articles (2014-12-08) - MAR
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resolution (2014-12-08) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2014-12-08) - CERT10
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reregistration-public-to-private-company (2014-12-08) - RR02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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termination-director-company-with-name (2012-01-04) - TM01
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termination-director-company-with-name (2012-05-28) - TM01
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accounts-with-accounts-type-full (2012-06-14) - AA
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appoint-person-director-company-with-name (2012-07-06) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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termination-director-company-with-name (2011-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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capital-allotment-shares (2010-02-11) - SH01
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appoint-person-secretary-company-with-name (2010-04-21) - AP03
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appoint-person-director-company-with-name (2010-03-18) - AP01
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accounts-with-accounts-type-full (2010-03-26) - AA
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termination-secretary-company-with-name (2010-04-21) - TM02
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appoint-person-director-company-with-name (2010-09-07) - AP01
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legacy (2010-09-30) - MG02
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termination-director-company-with-name (2010-03-15) - TM01
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resolution (2010-12-02) - RESOLUTIONS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-18) - AP01
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-01-07) - 363a
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legacy (2009-01-07) - 287
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legacy (2009-01-06) - 287
keyboard_arrow_right 2008
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legacy (2008-01-14) - 363a
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legacy (2008-03-21) - 403a
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accounts-with-accounts-type-full (2008-10-07) - AA
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legacy (2008-11-28) - 288a
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legacy (2008-10-17) - 288a
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legacy (2008-11-06) - 288b
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legacy (2008-10-17) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288c
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legacy (2007-01-10) - 363a
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legacy (2007-05-22) - 403a
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legacy (2007-06-08) - 395
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legacy (2007-08-15) - 288b
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legacy (2007-08-15) - 288a
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accounts-with-accounts-type-group (2007-08-16) - AA
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resolution (2007-06-19) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-10-10) - 287
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accounts-with-accounts-type-group (2006-08-18) - AA
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legacy (2006-07-11) - 288b
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legacy (2006-06-19) - 288a
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legacy (2006-01-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-01) - 363s
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legacy (2005-03-09) - 288b
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legacy (2005-08-04) - 244
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legacy (2005-08-15) - 288b
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-03-29) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-08-04) - AA
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legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-08-11) - CERTNM
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accounts-with-accounts-type-group (2003-07-29) - AA
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legacy (2003-07-07) - 288b
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legacy (2003-07-07) - 288a
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legacy (2003-01-27) - 363s
-
legacy (2003-01-27) - 288b
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-04) - CERTNM
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legacy (2002-01-22) - 288a
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legacy (2002-01-22) - 288b
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legacy (2002-01-24) - 363s
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legacy (2002-05-22) - 288b
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accounts-with-accounts-type-group (2002-08-04) - AA
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legacy (2002-06-18) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-21) - 288b
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legacy (2001-12-21) - 288a
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accounts-with-accounts-type-group (2001-08-02) - AA
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legacy (2001-05-11) - 288b
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certificate-change-of-name-company (2001-03-22) - CERTNM
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legacy (2001-02-20) - 403a
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legacy (2001-01-25) - 363s
-
legacy (2001-01-03) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 288a
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legacy (2000-01-26) - 363s
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legacy (2000-09-08) - 403a
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accounts-with-accounts-type-full-group (2000-07-18) - AA
keyboard_arrow_right 1999
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legacy (1999-10-29) - 288b
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accounts-with-accounts-type-full-group (1999-08-01) - AA
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legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-10) - 395
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legacy (1998-01-20) - 363s
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legacy (1998-07-07) - 395
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accounts-with-accounts-type-full-group (1998-07-27) - AA
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legacy (1998-10-06) - 288a
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legacy (1998-08-07) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-03-25) - AA
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legacy (1997-01-06) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-14) - 288a
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accounts-with-accounts-type-full-group (1996-06-07) - AA
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legacy (1996-02-12) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-06-20) - AA
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legacy (1995-01-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-14) - 288
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accounts-with-accounts-type-full-group (1994-07-07) - AA
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legacy (1994-02-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-04-26) - AA
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legacy (1993-01-11) - 363s
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legacy (1993-08-31) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-03) - AA
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legacy (1992-01-06) - 363b
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legacy (1992-08-03) - 287
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accounts-with-accounts-type-full (1992-01-29) - AA
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legacy (1992-08-03) - 288
keyboard_arrow_right 1991
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auditors-resignation-company (1991-10-15) - AUD
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legacy (1991-02-19) - 288
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legacy (1991-02-19) - 287
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legacy (1991-02-21) - 288
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legacy (1991-02-25) - 363a
-
legacy (1991-02-27) - 288
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legacy (1991-03-14) - 288
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legacy (1991-04-16) - 288
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accounts-with-accounts-type-full (1991-04-24) - AA
-
legacy (1991-08-07) - 288
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legacy (1991-09-19) - 288
-
legacy (1991-10-15) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-03-08) - 287
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legacy (1990-03-08) - 363
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legacy (1990-03-22) - 225(1)
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certificate-change-of-name-company (1990-03-26) - CERTNM
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accounts-with-accounts-type-full (1990-03-12) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-26) - AA
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legacy (1989-03-16) - 363
keyboard_arrow_right 1988
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legacy (1988-11-24) - 288
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legacy (1988-09-29) - 288
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legacy (1988-11-08) - 288
keyboard_arrow_right 1987
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legacy (1987-12-10) - 225(2)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-03) - 288
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legacy (1987-08-24) - 363
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accounts-with-accounts-type-full (1987-09-09) - AA
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legacy (1987-10-20) - 288
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legacy (1987-10-22) - PUC(U)
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legacy (1987-09-06) - PUC(U)
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-05) - AA
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legacy (1986-08-05) - 363
keyboard_arrow_right 1981
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miscellaneous (1981-08-06) - MISC
keyboard_arrow_right 1977
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legacy (1977-06-23) - PUC 2
keyboard_arrow_right 1970
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statement-of-affairs (1970-12-22) - SA
keyboard_arrow_right 1900
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miscellaneous (1900-03-28) - MISC