Action On Armed Violence

Company Name	Action On Armed Violence
Company Status	Active
Company Number	06381573
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	25 September 2007(16 years, 7 months ago)
Previous Names	Human Security Action and Landmine Action Charitable Trust

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Malcolm Anthony Rodgers
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 April 2008(7 months after company formation)
Appointment Duration	16 years
Role	International Development Consultant
Country of Residence	England
Correspondence Address	11 Fletching Road London E5 9QP

Director Name	Dr Saleyha Ahsan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	405 Mile End Road Mile End Road London E3 4PB

Director Name	Prof Theodora-Ismene Gizelis
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Academic
Country of Residence	England
Correspondence Address	Department Of Government University Of Essex Wivenhoe Park Colchester CO4 3SQ

Director Name	Mr Rocco Faustus Blume
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Policy Manager
Country of Residence	England
Correspondence Address	405 Mile End Road Mile End Road London E3 4PB

Director Name	Prof Michael Spagat
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	15 December 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Professor Of Economics
Country of Residence	England
Correspondence Address	405 Mile Mile End Road London E3 4PB

Director Name	Mr Andrew Maber-Jones
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Aoav 405 Mile End Road London E3 4PB

Director Name	Ms Leanna Burnard
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British,Australian
Status	Current
Appointed	15 December 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Aoav 405 Mile End Road London E3 4PB

Director Name	Dr Jack Denny
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(15 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	University Teacher
Country of Residence	England
Correspondence Address	405 Mile End Road Mile End Road London E3 4PB

Director Name	Mrs Olivia Helena Mary Dix
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 January 2024(16 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Senior Manager
Country of Residence	England
Correspondence Address	405 Mile End Road Mile End Road London E3 4PB

Director Name	Mr Malcolm Charles Harper
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2008(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 28 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Cottages Church Lane Charlbury Oxfordshire OX7 3PX

Director Name	Ms Clare Mercedes Crawford
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Deskrysheil Lodge Strathdon Aberdeenshire AB36 8XQ Scotland

Director Name	Christian Hocumbe Ruge
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 April 2008(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2009)
Role	Independent Consultant
Correspondence Address	26a Concours Gt Oslo 0196 Norway

Director Name	Anna MacDonald
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 September 2014)
Role	Conflict Humanitarien Campaign Manager
Country of Residence	England
Correspondence Address	165 Reliance Way Oxford Oxfordshire OX4 2FW

Director Name	Mrs Kathleen Moore
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	44 Danebank Avenue Crewe Cheshire CW2 8AD

Director Name	Mr Andrew Burn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Denzel Paddocks Crowcombe Heathfield Taunton Somerset TA4 4BS

Director Name	Ms Quincy Rachel Suzy Whitaker
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 September 2018)
Role	Barrister
Country of Residence	England
Correspondence Address	405 Mile End Road London E3 4PB

Director Name	Mrs Olivia Helena Mary Dix
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 18 March 2021)
Role	Charity Manager
Country of Residence	England
Correspondence Address	76 Clarendon Road London W11 2HW

Secretary Name	Melissa Fuerth
Nationality	Canadian
Status	Resigned
Appointed	25 April 2008(7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 October 2008)
Role	Operations Officer
Correspondence Address	169a Southgate Road London Middlesex N1 3LE

Secretary Name	Miss Jade Miles-Harrison
Nationality	British
Status	Resigned
Appointed	08 October 2008(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2009)
Role	Administrator
Correspondence Address	Flat 2 69 Anerley Road London SE19 2AS

Secretary Name	Miss Emily Kim Palmer
Status	Resigned
Appointed	17 December 2009(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 17 December 2010)
Role	Company Director
Correspondence Address	5th Floor, Epworth House 25 City Road London EC1Y 1AA

Secretary Name	Office Administrator Anna Skocz
Status	Resigned
Appointed	30 September 2010(3 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 March 2012)
Role	Company Director
Correspondence Address	5th Floor, Epworth House 25 City Road London EC1Y 1AA

Director Name	Mr Malcolm Anthony Rodgers
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(4 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 September 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Fletching Road London E5 9QP

Secretary Name	Mr Tariq Abbasi
Status	Resigned
Appointed	28 March 2012(4 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	405 Mile End Road London E3 4PB

Director Name	Mr Roger Charles Davies
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(5 years after company formation)
Appointment Duration	4 years, 10 months (resigned 20 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	405 Mile End Road London E3 4PB

Director Name	Mr Peter William Bailey
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	405 Mile End Road London E3 4PB

Director Name	Alison Yvonne Kelly
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 August 2017)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	5 Millway Gardens Bradninch Devon Millway Gardens Bradninch Exeter EX5 4RE

Director Name	Mr Steve Smith
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(8 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 December 2022)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	405 Mile End Road Mile End Road London E3 4PB

Secretary Name	Mr Iain Overton
Status	Resigned
Appointed	22 August 2016(8 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 November 2016)
Role	Company Director
Correspondence Address	405 Mile End Road London E3 4PB

Director Name	Prof Michael Spagat
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 December 2022)
Role	Professor
Country of Residence	England
Correspondence Address	Hillside Church Hill Horsell Woking GU21 4QE

Director Name	Ms Marina Brilman
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(9 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 December 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	405 Mile End Road Mile End Road London E3 4PB

Director Name	Broadway Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 2007(same day as company formation)
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Contact

Website	www.aoav.org.uk
Telephone	07 984645145
Telephone region	Mobile

Location

Registered Address	405 Mile End Road Mile End Road London E3 4PB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow West
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,905,700
Net Worth	£674,453
Cash	£746,224
Current Liabilities	£185,734

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

23 January 2024	Appointment of Mrs Olivia Helena Mary Dix as a director on 10 January 2024 (2 pages)
4 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 May 2023	Appointment of Dr Jack Denny as a director on 31 May 2023 (2 pages)
21 December 2022	Appointment of Ms Leanna Burnard as a director on 15 December 2022 (2 pages)
21 December 2022	Appointment of Professor Michael Spagat as a director on 15 December 2022 (2 pages)
21 December 2022	Termination of appointment of Steve Smith as a director on 15 December 2022 (1 page)
21 December 2022	Termination of appointment of Marina Brilman as a director on 15 December 2022 (1 page)
21 December 2022	Termination of appointment of Michael Spagat as a director on 15 December 2022 (1 page)
21 December 2022	Appointment of Mr Andrew Maber-Jones as a director on 15 December 2022 (2 pages)
3 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 December 2021 (30 pages)
24 May 2022	Appointment of Mr Rocco Faustus Blume as a director on 20 May 2022 (2 pages)
20 December 2021	Appointment of Professor Theodora-Ismene Gizelis as a director on 15 December 2021 (2 pages)
2 October 2021	Total exemption full accounts made up to 31 December 2020 (41 pages)
30 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
22 March 2021	Termination of appointment of Malcolm Anthony Rodgers as a director on 18 March 2021 (1 page)
22 March 2021	Appointment of Dr Saleyha Ahsan as a director on 18 March 2021 (2 pages)
22 March 2021	Termination of appointment of Olivia Helena Mary Dix as a director on 18 March 2021 (1 page)
16 October 2020	Total exemption full accounts made up to 31 December 2019 (43 pages)
28 September 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
3 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (29 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
26 September 2018	Registered office address changed from Development House Leonard Street London EC2A 4LT England to 405 Mile End Road Mile End Road London E3 4PB on 26 September 2018 (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (27 pages)
13 September 2018	Director's details changed for Ms Quincy Rachel Suzy Whitaker on 13 September 2018 (2 pages)
13 September 2018	Termination of appointment of Quincy Rachel Suzy Whitaker as a director on 11 September 2018 (1 page)
13 September 2018	Termination of appointment of Malcolm Anthony Rodgers as a director on 13 September 2018 (1 page)
7 February 2018	Registered office address changed from 405 Mile End Road London E3 4PB England to Development House Leonard Street London EC2A 4LT on 7 February 2018 (1 page)
17 November 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
17 November 2017	Total exemption full accounts made up to 31 December 2016 (22 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
22 August 2017	Termination of appointment of Roger Charles Davies as a director on 20 August 2017 (1 page)
22 August 2017	Termination of appointment of Alison Yvonne Kelly as a director on 22 August 2017 (1 page)
22 August 2017	Director's details changed for Ms Marina Brilman on 22 August 2017 (2 pages)
22 August 2017	Appointment of Ms Marina Brilman as a director on 22 August 2017 (2 pages)
22 August 2017	Termination of appointment of Roger Charles Davies as a director on 20 August 2017 (1 page)
22 August 2017	Appointment of Professor Michael Spagat as a director on 22 August 2017 (2 pages)
22 August 2017	Appointment of Professor Michael Spagat as a director on 22 August 2017 (2 pages)
22 August 2017	Termination of appointment of Kathleen Moore as a director on 22 August 2017 (1 page)
22 August 2017	Director's details changed for Ms Marina Brilman on 22 August 2017 (2 pages)
22 August 2017	Appointment of Ms Marina Brilman as a director on 22 August 2017 (2 pages)
22 August 2017	Termination of appointment of Kathleen Moore as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Alison Yvonne Kelly as a director on 22 August 2017 (1 page)
16 November 2016	Appointment of Mr Malcolm Anthony Rodgers as a director on 1 January 2012 (2 pages)
16 November 2016	Appointment of Mr Malcolm Anthony Rodgers as a director on 1 January 2012 (2 pages)
15 November 2016	Termination of appointment of Iain Overton as a secretary on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of Iain Overton as a secretary on 15 November 2016 (1 page)
15 November 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
15 November 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
10 November 2016	Total exemption full accounts made up to 31 December 2015 (27 pages)
10 November 2016	Total exemption full accounts made up to 31 December 2015 (27 pages)
22 August 2016	Termination of appointment of Peter William Bailey as a director on 1 July 2016 (1 page)
22 August 2016	Termination of appointment of Tariq Abbasi as a secretary on 1 March 2016 (1 page)
22 August 2016	Appointment of Mr Steve Smith as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Mr Iain Overton as a secretary on 22 August 2016 (2 pages)
22 August 2016	Registered office address changed from 415 High Street Stratford London E15 4QZ to 405 Mile End Road London E3 4PB on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 415 High Street Stratford London E15 4QZ to 405 Mile End Road London E3 4PB on 22 August 2016 (1 page)
22 August 2016	Appointment of Mr Iain Overton as a secretary on 22 August 2016 (2 pages)
22 August 2016	Termination of appointment of Tariq Abbasi as a secretary on 1 March 2016 (1 page)
22 August 2016	Termination of appointment of Peter William Bailey as a director on 1 July 2016 (1 page)
22 August 2016	Appointment of Mr Steve Smith as a director on 22 August 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (61 pages)
14 October 2015	Full accounts made up to 31 December 2014 (61 pages)
7 October 2015	Annual return made up to 25 September 2015 no member list (8 pages)
7 October 2015	Annual return made up to 25 September 2015 no member list (8 pages)
17 December 2014	Registered office address changed from 5Th Floor, Epworth House 25 City Road London EC1Y 1AA to 415 High Street Stratford London E15 4QZ on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from 5Th Floor, Epworth House 25 City Road London EC1Y 1AA to 415 High Street Stratford London E15 4QZ on 17 December 2014 (1 page)
22 October 2014	Annual return made up to 25 September 2014 no member list (8 pages)
22 October 2014	Termination of appointment of Anna Macdonald as a director on 25 September 2014 (1 page)
22 October 2014	Annual return made up to 25 September 2014 no member list (8 pages)
22 October 2014	Termination of appointment of Anna Macdonald as a director on 25 September 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (35 pages)
8 October 2014	Full accounts made up to 31 December 2013 (35 pages)
5 November 2013	Annual return made up to 25 September 2013 no member list (9 pages)
5 November 2013	Annual return made up to 25 September 2013 no member list (9 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (34 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (34 pages)
5 June 2013	Appointment of Alison Yvonne Kelly as a director (2 pages)
5 June 2013	Appointment of Alison Yvonne Kelly as a director (2 pages)
21 November 2012	Appointment of Mr Peter William Bailey as a director (2 pages)
21 November 2012	Appointment of Mr Peter William Bailey as a director (2 pages)
6 November 2012	Appointment of Mr Roger Charles Davies as a director (2 pages)
6 November 2012	Appointment of Mr Roger Charles Davies as a director (2 pages)
12 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 October 2012	Annual return made up to 25 September 2012 no member list (6 pages)
12 October 2012	Annual return made up to 25 September 2012 no member list (6 pages)
13 July 2012	Termination of appointment of Anna Skocz as a secretary (1 page)
13 July 2012	Appointment of Mr Tariq Abbasi as a secretary (1 page)
13 July 2012	Termination of appointment of Anna Skocz as a secretary (1 page)
13 July 2012	Termination of appointment of Malcolm Harper as a director (1 page)
13 July 2012	Termination of appointment of Malcolm Harper as a director (1 page)
13 July 2012	Appointment of Mr Tariq Abbasi as a secretary (1 page)
20 October 2011	Termination of appointment of Clare Crawford as a director (1 page)
20 October 2011	Annual return made up to 25 September 2011 no member list (7 pages)
20 October 2011	Annual return made up to 25 September 2011 no member list (7 pages)
20 October 2011	Termination of appointment of Emily Palmer as a secretary (1 page)
20 October 2011	Termination of appointment of Emily Palmer as a secretary (1 page)
20 October 2011	Termination of appointment of Clare Crawford as a director (1 page)
19 October 2011	Appointment of Office Administrator Anna Skocz as a secretary (1 page)
19 October 2011	Appointment of Office Administrator Anna Skocz as a secretary (1 page)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 March 2011	Termination of appointment of Andrew Burn as a director (1 page)
23 March 2011	Termination of appointment of Andrew Burn as a director (1 page)
22 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 November 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 October 2010	Annual return made up to 25 September 2010 no member list (9 pages)
20 October 2010	Annual return made up to 25 September 2010 no member list (9 pages)
20 October 2010	Director's details changed for Anna Macdonald on 25 September 2010 (2 pages)
20 October 2010	Director's details changed for Kathleen Moore on 25 September 2010 (2 pages)
20 October 2010	Director's details changed for Anna Macdonald on 25 September 2010 (2 pages)
20 October 2010	Director's details changed for Kathleen Moore on 25 September 2010 (2 pages)
8 June 2010	Registered office address changed from 2Nd Floor 89 Albert Embankment London SE1 7TP on 8 June 2010 (1 page)
8 June 2010	Change of name notice (2 pages)
8 June 2010	Company name changed landmine action charitable trust\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-24 (9 pages)
8 June 2010	Change of name notice (2 pages)
8 June 2010	Company name changed landmine action charitable trust\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-24 (9 pages)
8 June 2010	Registered office address changed from 2Nd Floor 89 Albert Embankment London SE1 7TP on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from 2Nd Floor 89 Albert Embankment London SE1 7TP on 8 June 2010 (1 page)
22 January 2010	Termination of appointment of Jade Miles-Harrison as a secretary (1 page)
22 January 2010	Termination of appointment of Jade Miles-Harrison as a secretary (1 page)
22 January 2010	Director's details changed for Quincy Rachel Suzy Whitaker on 22 January 2010 (2 pages)
22 January 2010	Appointment of Miss Emily Kim Palmer as a secretary (1 page)
22 January 2010	Director's details changed for Quincy Rachel Suzy Whitaker on 22 January 2010 (2 pages)
22 January 2010	Appointment of Miss Emily Kim Palmer as a secretary (1 page)
5 November 2009	Annual return made up to 25 September 2009 no member list (4 pages)
5 November 2009	Annual return made up to 25 September 2009 no member list (4 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
29 June 2009	Appointment terminated director christian ruge (1 page)
29 June 2009	Appointment terminated director christian ruge (1 page)
23 June 2009	Secretary appointed miss jade miles-harrison (1 page)
23 June 2009	Secretary appointed miss jade miles-harrison (1 page)
22 June 2009	Appointment terminated secretary melissa fuerth (1 page)
22 June 2009	Appointment terminated secretary melissa fuerth (1 page)
10 November 2008	Annual return made up to 25/09/08 (5 pages)
10 November 2008	Annual return made up to 25/09/08 (5 pages)
30 April 2008	Registered office changed on 30/04/2008 from, second floor, 89 albert embankment, london, SE1 7TP (1 page)
30 April 2008	Director appointed olivia helena mary dix (2 pages)
30 April 2008	Director appointed malcolm anthony rodgers (2 pages)
30 April 2008	Director appointed clare mercedes crawford (2 pages)
30 April 2008	Director appointed malcolm charles harper (2 pages)
30 April 2008	Director appointed anna macdonald (2 pages)
30 April 2008	Director appointed malcolm anthony rodgers (2 pages)
30 April 2008	Director appointed malcolm charles harper (2 pages)
30 April 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 April 2008	Secretary appointed melissa fuerth (2 pages)
30 April 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
30 April 2008	Director appointed clare mercedes crawford (2 pages)
30 April 2008	Director appointed olivia helena mary dix (2 pages)
30 April 2008	Director appointed christian hocumbe ruge (2 pages)
30 April 2008	Director appointed andrew burn (2 pages)
30 April 2008	Appointment terminated director broadway directors LIMITED (1 page)
30 April 2008	Director appointed kathleen moore (2 pages)
30 April 2008	Appointment terminated director broadway directors LIMITED (1 page)
30 April 2008	Director appointed andrew burn (2 pages)
30 April 2008	Resolutions RES13 ‐ Reg off & ardchange/dir/sec appt/res 25/04/2008 (3 pages)
30 April 2008	Director appointed quincy rachel suzy whitaker (2 pages)
30 April 2008	Appointment terminated secretary broadway secretaries LIMITED (1 page)
30 April 2008	Director appointed quincy rachel suzy whitaker (2 pages)
30 April 2008	Registered office changed on 30/04/2008 from, second floor, 89 albert embankment, london, SE1 7TP (1 page)
30 April 2008	Appointment terminated secretary broadway secretaries LIMITED (1 page)
30 April 2008	Director appointed christian hocumbe ruge (2 pages)
30 April 2008	Resolutions RES13 ‐ Reg off & ardchange/dir/sec appt/res 25/04/2008 (3 pages)
30 April 2008	Director appointed anna macdonald (2 pages)
30 April 2008	Director appointed kathleen moore (2 pages)
30 April 2008	Secretary appointed melissa fuerth (2 pages)
10 January 2008	Memorandum and Articles of Association (26 pages)
10 January 2008	Memorandum and Articles of Association (26 pages)
9 January 2008	Company name changed human security action\certificate issued on 09/01/08 (3 pages)
9 January 2008	Company name changed human security action\certificate issued on 09/01/08 (3 pages)
14 December 2007	Memorandum and Articles of Association (26 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2007	Memorandum and Articles of Association (26 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2007	Incorporation (37 pages)
25 September 2007	Incorporation (37 pages)

Action On Armed Violence

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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