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ACTIS (U.K.) LIMITED

ACTIS (U.K.) LIMITED is an active private limited company, incorporated on 24 October 1983. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Hamilton Road, Sutton-in-ashfield. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ACTIS (U.K.) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number01763978
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 27
Address Line 2HAMILTON ROAD
Post TownSUTTON-IN-ASHFIELD
CountyNOTTINGHAMSHIRE
PostcodeNG17 5LD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date13/05/2017
Last Made Up Date15/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:
ACTIS (U.K.) LIMITED

Directors

(The company's officers)
MRS DHARMAVATI NISTALA
(~78 year old British national)
11 MEADWAY, HARPENDEN, AL5 1JN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/05/1991
DR KIRAN NISTALA
(~52 year old British national)
35A HOLLYBUSH LANE HARPENDEN HOLLYBUSH LANE, HARPENDEN, HERTFORDSHIRE, AL5 4AY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/1993

Shareholders

(Persons of Significant Control)
Dr Kiran Nistala
(~52 year old British national)
35a, Hollybush Lane, Harpenden, AL5 4AY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Dharmavati Nistala
(~78 year old Indian national)
11, Meadway, Harpenden, AL5 1JN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • DR KIRAN NISTALA
WHOLEHEARTED CHILDHOOD CIC
  • DR KIRAN NISTALA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTIS (U.K.) LIMITED: Maps

Maps show the location of the postcode of the registered office, NG17 5LD.

Map of ACTIS (U.K.) LIMITED at local scale
Map of ACTIS (U.K.) LIMITED at local scale
Map of ACTIS (U.K.) LIMITED at district scale
Map of ACTIS (U.K.) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG17 5LD

Other companies with registered offices in NG17 5LD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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