ACTINVEST GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 2DB

Company number 01960844
Status Active
Incorporation Date 18 November 1985
Company Type Private Limited Company
Address WELBECK ASSOCIATES, 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACTINVEST GROUP LIMITED are www.actinvestgroup.co.uk, and www.actinvest-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Actinvest Group Limited is a Private Limited Company. The company registration number is 01960844. Actinvest Group Limited has been working since 18 November 1985. The present status of the company is Active. The registered address of Actinvest Group Limited is Welbeck Associates 30 Percy Street London W1t 2db. . ACTINVEST CORPORATION LTD is a Secretary of the company. BASAGNI, Fabio is a Director of the company. Secretary BONING, Alessandro Stefano has been resigned. Secretary SMITH, David Charles has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary M W DOUGLAS AND COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


actinvest group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ACTINVEST CORPORATION LTD
Appointed Date: 30 September 2002
Director
BASAGNI, Fabio

77 years old

Resigned Directors

Secretary
BONING, Alessandro Stefano
Resigned: 29 April 1993
Secretary
SMITH, David Charles
Resigned: 04 October 2000
Appointed Date: 05 October 1998
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 05 October 1998
Appointed Date: 29 April 1993
Secretary
M W DOUGLAS AND COMPANY LIMITED
Resigned: 30 September 2002
Appointed Date: 04 October 2000

Persons With Significant Control

Mr Fabio Basagni
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ACTINVEST GROUP LIMITED Events

28 Mar 2017
Micro company accounts made up to 31 December 2016
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3,333.000003
02 Oct 2015
Secretary's details changed for Actinvest Corporation Ltd on 15 November 2014
...
... and 84 more events
24 Jun 1988
Full group accounts made up to 31 December 1987
17 Aug 1987
Return made up to 28/05/87; full list of members
16 Jul 1987
Full accounts made up to 31 December 1986
10 Jun 1987
Company name changed actinvest LIMITED\certificate issued on 09/06/87
24 Apr 1987
Secretary resigned;new secretary appointed;director resigned

ACTINVEST GROUP LIMITED Charges

10 December 1999
Rent deposit deed
Delivered: 13 December 1999
Status: Satisfied on 26 November 2014
Persons entitled: Hunter and Partners Limited
Description: All monies deposited in the designated rent deposit account.

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