Acteon South American Investments Limited is an active company incorporated on 15 May 2006 with the registered office located in Norwich, Norfolk. Acteon South American Investments Limited was registered 19 years ago.
Termination of appointment of Matthew William Alan Grant as a director on 1 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Brice Marc Bouffard as a director on 1 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 19 May 2025
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 1 May 2025
Submitted on 1 May 2025
Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Cessation of Acteon Group Limited as a person with significant control on 21 March 2024
Submitted on 28 Jan 2025
Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024
Submitted on 28 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023