ACTEV LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY

Company number 08615746
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, GREATER LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Current accounting period extended from 31 October 2016 to 31 January 2017; Full accounts made up to 31 October 2015. The most likely internet sites of ACTEV LIMITED are www.actev.co.uk, and www.actev.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actev Limited is a Private Limited Company. The company registration number is 08615746. Actev Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of Actev Limited is 25 Moorgate London Greater London Ec2r 6ay. . DAVIDSON, Joseph is a Director of the company. DAVIES, Gavyn is a Director of the company. NYE, Susan Jane, Baroness is a Director of the company. NYE DAVIES, Rosie is a Director of the company. Secretary ACTIVE GP LIMITED has been resigned. Director EVANS, Nicholas David has been resigned. Director SKINNER, Spencer John Banks has been resigned. Director ACTIVE GP LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
DAVIDSON, Joseph
Appointed Date: 14 April 2016
50 years old
Director
DAVIES, Gavyn
Appointed Date: 18 July 2013
75 years old
Director
NYE, Susan Jane, Baroness
Appointed Date: 14 August 2013
70 years old
Director
NYE DAVIES, Rosie
Appointed Date: 14 April 2016
35 years old

Resigned Directors

Secretary
ACTIVE GP LIMITED
Resigned: 31 July 2014
Appointed Date: 18 July 2013
Director
EVANS, Nicholas David
Resigned: 07 August 2015
Appointed Date: 18 July 2013
58 years old
Director
SKINNER, Spencer John Banks
Resigned: 07 August 2015
Appointed Date: 18 July 2013
59 years old
Director
ACTIVE GP LIMITED
Resigned: 03 July 2015
Appointed Date: 18 July 2013

Persons With Significant Control

Actev Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACTEV LIMITED Events

03 Mar 2017
Confirmation statement made on 31 January 2017 with updates
20 Jan 2017
Current accounting period extended from 31 October 2016 to 31 January 2017
06 Jul 2016
Full accounts made up to 31 October 2015
27 May 2016
Appointment of Rosie Nye Davies as a director on 14 April 2016
27 May 2016
Appointment of Mr Joseph Davidson as a director on 14 April 2016
...
... and 18 more events
27 Aug 2013
Statement of capital on 27 August 2013
  • GBP 1,038.44
27 Aug 2013
Solvency statement dated 29/07/13
27 Aug 2013
Resolutions
  • RES13 ‐ Cancel share prem a/c 29/07/2013
27 Aug 2013
Appointment of Susan Jane Nye as a director
18 Jul 2013
Incorporation

ACTEV LIMITED Charges

28 April 2016
Charge code 0861 5746 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: J.P Morgan Intrnational Bank LTD
Description: Contains fixed charge…

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