ACTIO ADVISORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACTIO ADVISORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12551010
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIO ADVISORS LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is ACTIO ADVISORS LTD located?

    Registered Office Address
    Greenlands Farm
    Lockeridge
    SN8 4EQ Marlborough
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACTIO ADVISORS LTD?

    Previous Company Names
    Company NameFromUntil
    RIBOT ADVISORS LTDApr 08, 2020Apr 08, 2020
    RIBOT ADVISORY LTDApr 07, 2020Apr 07, 2020

    What are the latest accounts for ACTIO ADVISORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ACTIO ADVISORS LTD?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for ACTIO ADVISORS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 06, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed ribot advisors LTD\certificate issued on 14/10/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2020

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2020

    RES15

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2020

    Statement of capital on Apr 07, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ACTIO ADVISORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASINI, Karine Simone Andree Ghislaine
    Lockeridge
    SN8 4EQ Marlborough
    Greenlands Farm
    Wiltshire
    England
    Secretary
    Lockeridge
    SN8 4EQ Marlborough
    Greenlands Farm
    Wiltshire
    England
    268772850001
    CASINI, Massimiliano Angiolo
    Lockeridge
    SN8 4EQ Marlborough
    Greenlands Farm
    Wiltshire
    England
    Director
    Lockeridge
    SN8 4EQ Marlborough
    Greenlands Farm
    Wiltshire
    England
    EnglandItalian43155190003

    Who are the persons with significant control of ACTIO ADVISORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Massimiliano Angiolo Casini
    Lockeridge
    SN8 4EQ Marlborough
    Greenlands Farm
    England
    Apr 07, 2020
    Lockeridge
    SN8 4EQ Marlborough
    Greenlands Farm
    England
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0