ACTINVEST GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ACTINVEST GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACTINVEST GROUP LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: 01960844. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ACTINVEST GROUP LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: 01960844. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ACTINVEST GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
42-44 BISHOPSGATE
LONDON
EC2N 4AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACTINVEST CORPORATION LTD | Corporate Secretary | 2002-09-30 | CURRENT | ||
MR FABIO BASAGNI | May 1948 | Italian | Director | CURRENT | |
CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-29 UNTIL 1998-10-05 | RESIGNED | ||
M W DOUGLAS AND COMPANY LIMITED | Corporate Secretary | 2000-10-04 UNTIL 2002-09-30 | RESIGNED | ||
MR ALESSANDRO STEFANO BONING | British | Secretary | RESIGNED | ||
DAVID CHARLES SMITH | British | Secretary | 1998-10-05 UNTIL 2000-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Fabio Basagni | 2016-04-06 | 5/1948 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACTINVEST GROUP LIMITED - Accounts | 2023-04-04 | 31-12-2022 | £2,309 equity |
Micro-entity Accounts - ACTINVEST GROUP LIMITED | 2022-01-27 | 31-12-2021 | £2,622 equity |
Micro-entity Accounts - ACTINVEST GROUP LIMITED | 2021-09-24 | 31-12-2020 | £2,935 equity |
Micro-entity Accounts - ACTINVEST GROUP LIMITED | 2020-07-30 | 31-12-2019 | £3,280 equity |
ACTINVEST_GROUP_LIMITED - Accounts | 2019-05-15 | 31-12-2018 | £3,598 equity |
ACTINVEST_GROUP_LIMITED - Accounts | 2018-04-19 | 31-12-2017 | £3,928 equity |
ACTINVEST_GROUP_LIMITED - Accounts | 2017-03-29 | 31-12-2016 | |
ACTINVEST_GROUP_LIMITED - Accounts | 2016-02-13 | 31-12-2015 | £2,548 Cash £5,161 equity |
ACTINVEST_GROUP_LIMITED - Accounts | 2015-03-19 | 31-12-2014 | £7,016 Cash £6,007 equity |