Actors In Industry Ltd

Company Name	Actors In Industry Ltd
Director	Caroline Susan Green
Company Status	Active
Company Number	06626895
Category	Private Limited Company
Incorporation Date	23 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Caroline Susan Green
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 June 2008(same day as company formation)
Role	Business Trainer
Country of Residence	England
Correspondence Address	30 Dover Road London E12 5EA

Director Name	Mr William John Cashmore
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(same day as company formation)
Role	Business Trainer
Country of Residence	England
Correspondence Address	Talbert House 52a Borough High Street London SE1 1XN

Director Name	Elaine Suzanne Waller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 month, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 06 May 2009)
Role	Business Trainer
Country of Residence	United Kingdom
Correspondence Address	2a London Wharf Wharf Place London E2 9BD

Director Name	Roger Martin Ayres
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 month, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 01 July 2020)
Role	Business Trainer
Country of Residence	United Kingdom
Correspondence Address	Alassio West Beach Shoreham By Sea West Sussex BN43 5LF

Director Name	Lorraine Vivien Brunning
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(1 month, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 01 May 2020)
Role	Business Trainer
Country of Residence	United Kingdom
Correspondence Address	Flat 22 Belvoir House 181 Vauxhall Bridge Road London SW1V 1ER

Contact

Website	aiitraining.com
Telephone	020 72349600
Telephone region	London

Location

Registered Address	Trident House 46 - 48 Webber Street London SE1 8QW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Bcc Communications LTD 50.00% Ordinary A
500 at £1	Bcc Communications LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£447,876
Cash	£383,310
Current Liabilities	£481,852

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

29 November 2023	Second filing of Confirmation Statement dated 23 June 2023 (3 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023 (4 pages)
2 June 2023	Termination of appointment of Caroline Susan Green as a director on 20 April 2023 (1 page)
15 May 2023	Current accounting period extended from 31 July 2023 to 31 December 2023 (1 page)
27 April 2023	Appointment of Mrs Caroline Susan Green as a director on 17 April 2023 (2 pages)
4 April 2023	Termination of appointment of Caroline Susan Green as a director on 3 April 2023 (1 page)
4 April 2023	Notification of S J Mann Solutions Ltd as a person with significant control on 3 April 2023 (1 page)
4 April 2023	Cessation of Bcc Communications Limited as a person with significant control on 3 April 2023 (1 page)
4 April 2023	Registered office address changed from 30 Dover Road London E12 5EA England to Trident House 46 - 48 Webber Street London SE1 8QW on 4 April 2023 (1 page)
4 April 2023	Appointment of Amol Maheshwari as a director on 3 April 2023 (2 pages)
14 October 2022	Total exemption full accounts made up to 31 July 2022 (8 pages)
1 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 July 2021 (8 pages)
2 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
10 May 2021	Registered office address changed from 5 Risborough Street London SE1 0HF England to 30 Dover Road London E12 5EA on 10 May 2021 (1 page)
19 October 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
2 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
2 July 2020	Termination of appointment of Lorraine Vivien Brunning as a director on 1 May 2020 (1 page)
2 July 2020	Termination of appointment of Roger Martin Ayres as a director on 1 July 2020 (1 page)
11 February 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
8 July 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
11 January 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
10 July 2018	Confirmation statement made on 23 June 2018 with updates (5 pages)
30 May 2018	Registered office address changed from Talbert House 52a Borough High Street London SE1 1XN to 5 Risborough Street London SE1 0HF on 30 May 2018 (1 page)
30 May 2018	Change of details for Bcc Communications Limited as a person with significant control on 30 May 2018 (2 pages)
2 February 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
17 November 2017	Termination of appointment of William John Cashmore as a director on 9 November 2017 (1 page)
17 November 2017	Termination of appointment of William John Cashmore as a director on 9 November 2017 (1 page)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (7 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 (7 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (7 pages)
29 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 (7 pages)
20 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 February 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (7 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,000 (7 pages)
20 June 2014	Director's details changed for Mr William John Cashmore on 24 June 2013 (2 pages)
20 June 2014	Director's details changed for Mr William John Cashmore on 24 June 2013 (2 pages)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
3 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
20 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
26 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
29 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (7 pages)
4 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 June 2010	Director's details changed for Ms Caroline Susan Green on 23 June 2010 (2 pages)
24 June 2010	Director's details changed for Ms Caroline Susan Green on 23 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr William John Cashmore on 23 June 2010 (2 pages)
24 June 2010	Director's details changed for Mr William John Cashmore on 23 June 2010 (2 pages)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Roger Martin Ayres on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Lorraine Brunning on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Lorraine Brunning on 23 June 2010 (2 pages)
23 June 2010	Director's details changed for Roger Martin Ayres on 23 June 2010 (2 pages)
19 April 2010	Change of share class name or designation (2 pages)
19 April 2010	Particulars of variation of rights attached to shares (2 pages)
19 April 2010	Particulars of variation of rights attached to shares (2 pages)
19 April 2010	Change of share class name or designation (2 pages)
30 March 2010	Resolutions RES13 ‐ Sect 175 16/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
30 March 2010	Statement of company's objects (2 pages)
30 March 2010	Statement of company's objects (2 pages)
30 March 2010	Resolutions RES13 ‐ Sect 175 16/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (15 pages)
28 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 June 2009	Return made up to 23/06/09; full list of members (4 pages)
25 June 2009	Return made up to 23/06/09; full list of members (4 pages)
12 May 2009	Appointment terminated director elaine waller (1 page)
12 May 2009	Appointment terminated director elaine waller (1 page)
19 August 2008	Director appointed lorraine brunning (2 pages)
19 August 2008	Director appointed elaine suzanne waller (2 pages)
19 August 2008	Director appointed roger martin ayres (2 pages)
19 August 2008	Director appointed elaine suzanne waller (2 pages)
19 August 2008	Director appointed lorraine brunning (2 pages)
19 August 2008	Director appointed roger martin ayres (2 pages)
12 August 2008	Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page)
12 August 2008	Accounting reference date extended from 30/06/2009 to 31/07/2009 (1 page)
23 June 2008	Incorporation (18 pages)
23 June 2008	Incorporation (18 pages)

Actors In Industry Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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