AA

ACTIS ASSETS LIMITED

Dissolved

Company number 04910330

· Incorporated 24 September 2003

2 More London Riverside, London, SE1 2JT

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HAVENFIELD LIMITED · 24 September 2003 – 6 November 2003

Company overview

ACTIS ASSETS LIMITED, a private limited company registered in England and Wales, was dissolved on 23 May 2017 having been incorporated on 24 September 2003. It changed its name from HAVENFIELD LIMITED on 24 September 2003. Its registered office is at 2 More London Riverside, London, SE1 2JT. Its principal activity is management consultancy activities other than financial management (SIC 70229).

It is controlled by Actis International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: ACTIS NOMINEE LIMITED (appointed 30 June 2004), OWERS, Paul William (appointed 26 January 2007) and BELL, Ronald Edward, Mr. (appointed 1 July 2010). The company has been served by eight former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2015, on 15 September 2016. The next accounts are due by 30 September 2017 and are currently overdue. 59 filings are recorded against the company at Companies House, most recently a gazette filing on 23 May 2017.

Compliance

Annual accounts Overdue
Last filed
31 December 2015
Next due
30 September 2017
Overdue by 110 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BELL, Ronald Edward, Mr.
Director
1 July 2010
OP
OWERS, Paul William
Director
26 January 2007
AN
ACTIS NOMINEE LIMITED
Corporate Director
30 June 2004
AA
ACTIS ADMINISTRATION LIMITED
Corporate Secretary · Resigned
12 October 2011
AL
ACTIS LIMITED
Corporate Director · Resigned
6 January 2010
DH
DAVE, Harshit Shashikant
Director · Resigned
30 August 2005
SG
SELBIE, George Nicholas
Director · Resigned
10 October 2003
SS
STOLLIDAY, Stephen Paul
Director · Resigned
10 October 2003
LP
LAMB, Patricia Paik Wan
Secretary · Resigned
10 October 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 September 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 September 2003

Persons with significant control

PS
Actis International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 May 2017 View
Gazette Notice Voluntary
Gazette
7 March 2017 View
Dissolution Application Strike Off Company
Dissolution
28 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
24 January 2017 View
Gazette Notice Voluntary
Gazette
27 December 2016 View
Dissolution Application Strike Off Company
Dissolution
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Miscellaneous
Miscellaneous
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Termination Secretary Company With Name
Officers
21 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Appoint Corporate Director Company With Name
Officers
22 January 2010 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
5 October 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Annual Return
20 October 2005 View
Legacy
Capital
13 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Annual Return
15 October 2004 View
Legacy
Accounts
6 October 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Address
30 March 2004 View
Certificate Change Of Name Company
Change Of Name
6 November 2003 View
Legacy
Address
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
15 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Incorporation Company
Incorporation
24 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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