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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTINVEST CORPORATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
132 IFIELD ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SAMUELE FAILLI FASHION LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear

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

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