Actinvest Group Limited

Company Registration Number: 01960844

Company registered in England and Wales

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Actinvest Group Limited is a Private Company Limited by Shares first registered on 18 November 1985. Its current registered address is in London.

Registered Address

WELBECK ASSOCIATES
30 PERCY STREET
LONDON
W1T 2DB

There are 307 companies currently registered at this postcode, including this one.

All companies at W1T 2DB

Registration Data

Company Number

01960844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,583£6,154£16,825£123,572£328,347£194,332£241,198£162,395£72,977£62,095£147,912£211,128
of which Cash £0£2,548£7,016£33,112£93,534£84,979£50,755£20,525£24,736£20,157£29,843£13,448
Total Assets £5,583£6,154£16,825£123,572£328,347£194,332£241,198£162,395£72,977£62,095£147,912£211,128
Current Liabilities £300£1,000£10,909£79,922£46,454£19,496£74,752£69,526£23,559£22,893£41,226£77,580
Net Current Assets £5,283£5,154£5,916£43,650£281,893£174,836£166,446£92,869£49,418£39,202£106,686£133,548
Total Net Worth £5,290£5,161£6,007£43,906£281,900£175,015£166,797£92,876£49,425£39,479£107,334£134,170

Previous Names

No previous names

Company Officers

  • ACTINVEST CORPORATION LTD

    Corporate Secretary

    Appointed on 30 September 2002

     

    30
    Percy Street
    London
    W1T 2DB
    England

  • BASAGNI, Fabio

    Director

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: May 1948

    132 Ifield Road
    London
    SW10 9AF

  • BONING, Alessandro Stefano

    Secretary

    Resigned on 29 April 1993

    40 Adam And Eue Mews
    London

  • SMITH, David Charles

    Secretary

    Appointed on 5 October 1998

    Resigned on 4 October 2000

    41 Welbeck Street
    London
    W1G 8HH

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 1993

    Resigned on 5 October 1998

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

  • M W DOUGLAS AND COMPANY LIMITED

    Corporate Secretary

    Appointed on 4 October 2000

    Resigned on 30 September 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X634MSGI. Transaction: MzE3MjEzNTY2NGFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLYSEJ. Transaction: MzE1ODY2MTMzOGFkaXF6a2N4.

  3. 12 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50LN2TM. Transaction: MzE0MTgyMzA2MGFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6J8UJ. Transaction: MzEzMjI2MDM0MmFkaXF6a2N4.

  5. 2 October 2015 Secretary's details changed for Actinvest Corporation Ltd on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: CH04. Barcode: X4H6J8UB. Transaction: MzEzMjI2MDE5NmFkaXF6a2N4.

  6. 18 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43FCU4A. Transaction: MzExOTQwNDczM2FkaXF6a2N4.

  7. 26 November 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3LHL596. Transaction: MzExMjE2MjI1MmFkaXF6a2N4.

  8. 17 November 2014 Registered office address changed from 146-148 Cromwell Road London SW7 4EF to C/O Welbeck Associates 30 Percy Street London W1T 2DB on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU5VSW. Transaction: MzExMTQ3Nzg5M2FkaXF6a2N4.

  9. 30 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIK28Y. Transaction: MzEwODUyNDM5OGFkaXF6a2N4.

  10. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YCWKC. Transaction: MzA5ODU3NzIzMmFkaXF6a2N4.

  11. 1 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37OIJ. Transaction: MzA4NjE1NzkxNWFkaXF6a2N4.

  12. 2 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24R7GQJ. Transaction: MzA3NTUxNTY1MmFkaXF6a2N4.

  13. 5 November 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1L1QFS8. Transaction: MzA2Njk3NDc4NmFkaXF6a2N4.

  14. 2 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13QG59V. Transaction: MzA1MzQ4MDg4N2FkaXF6a2N4.

  15. 12 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X0WJHYB2. Transaction: MzA0NTM5ODE1OWFkaXF6a2N4.

  16. 12 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APER9T4A. Transaction: MzAzNTQ2NTQwMGFkaXF6a2N4.

  17. 4 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XI5BWNV9. Transaction: MzAyNDQ5MjI3OGFkaXF6a2N4.

  18. 2 October 2010 Secretary's details changed for Actinvest Corporation Ltd on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH04. Barcode: XI5BVNV8. Transaction: MzAyNDQwNjg3OWFkaXF6a2N4.

  19. 16 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF11RJ56. Transaction: MzAxMzY0MzM1NWFkaXF6a2N4.

  20. 21 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSK3DGI. Transaction: MjA0MTcxMzc2M2FkaXF6a2N4.

  21. 3 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L81C58M5. Transaction: MjAyOTg1NjEyMGFkaXF6a2N4.

  22. 17 November 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5M004UM. Transaction: MjAxODEyNDc5M2FkaXF6a2N4.

  23. 11 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHO2831T. Transaction: MjAxMzE4MTgzOGFkaXF6a2N4.

  24. 28 September 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1NzcxMGFkaXF6a2N4.

  25. 5 April 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI3MzgyOWFkaXF6a2N4.

  26. 2 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM2MzkzNGFkaXF6a2N4.

  27. 31 March 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTEwMTI2OGFkaXF6a2N4.

  28. 21 September 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzMwMTAwNGFkaXF6a2N4.

  29. 21 June 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQ2MTIwMmFkaXF6a2N4.

  30. 14 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYyNDg2OWFkaXF6a2N4.

  31. 7 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTc4NDE5NGFkaXF6a2N4.

  32. 10 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE5NjUyOWFkaXF6a2N4.

  33. 6 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDIzMTExMGFkaXF6a2N4.

  34. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA1NTY5NWFkaXF6a2N4.

  35. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc3NTMzNmFkaXF6a2N4.

  36. 3 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcxMjU1OWFkaXF6a2N4.

  37. 26 July 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0NTUxNDI5NWFkaXF6a2N4.

  38. 29 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NzUyMDY5MGFkaXF6a2N4.

  39. 5 October 2001 Return made up to 21/09/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTMwNTA0NmFkaXF6a2N4.

  40. 8 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjE4NjI0MGFkaXF6a2N4.

  41. 6 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTU0Njk2OWFkaXF6a2N4.

  42. 27 November 2000 Registered office changed on 27/11/00 from: bridge house london bridge london SE1 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDA1OTM4NGFkaXF6a2N4.

  43. 27 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM2MDMxNWFkaXF6a2N4.

  44. 30 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc1NTc3N2FkaXF6a2N4.

  45. 2 October 2000 Registered office changed on 02/10/00 from: 41 welbeck street london W1M 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY4NDEyMmFkaXF6a2N4.

  46. 2 October 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY3NTA1MWFkaXF6a2N4.

  47. 8 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MjM0NDk0NmFkaXF6a2N4.

  48. 13 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjE4NzQyMmFkaXF6a2N4.

  49. 20 October 1999 Return made up to 21/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY4OTg4OWFkaXF6a2N4.

  50. 18 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMDQwODExMmFkaXF6a2N4.

  51. 26 October 1998 Registered office changed on 26/10/98 from: st paul's house warwick street london EC4P 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTIxNDM1MmFkaXF6a2N4.

  52. 26 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ1MjkyOGFkaXF6a2N4.

  53. 26 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI2ODgwM2FkaXF6a2N4.

  54. 29 September 1998 Return made up to 21/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDg2MDQwMGFkaXF6a2N4.

  55. 10 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODczMTE5N2FkaXF6a2N4.

  56. 26 October 1997 Return made up to 21/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTk5NTg4N2FkaXF6a2N4.

  57. 28 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMDkxMDIwMWFkaXF6a2N4.

  58. 1 October 1996 Return made up to 21/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzEzMzI1MmFkaXF6a2N4.

  59. 30 May 1996 Full group accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMzM2OTQzN2FkaXF6a2N4.

  60. 14 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDY0NDgxMWFkaXF6a2N4.

  61. 14 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDg3NjY3MGFkaXF6a2N4.

  62. 14 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzcyNDk5OWFkaXF6a2N4.

  63. 14 November 1995 Ad 06/10/95--------- £ si [email protected]=3333 £ ic 30000/33333 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjM3NTgyNGFkaXF6a2N4.

  64. 14 November 1995 £ nc 30000/40000 06/10/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExOTE5NjA2OWFkaXF6a2N4.

  65. 22 September 1995 Return made up to 21/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3MzgzNzQyMmFkaXF6a2N4.

  66. 18 August 1995 Full group accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNDk4Mjc4MGFkaXF6a2N4.

  67. 3 November 1994 Full group accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0Mzg3NzM0NmFkaXF6a2N4.

  68. 26 September 1994 Return made up to 21/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwODE3NDY1NWFkaXF6a2N4.

  69. 21 December 1993 Full group accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2OTE1NzAzOGFkaXF6a2N4.

  70. 28 September 1993 Return made up to 21/09/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNDE2MzE3OGFkaXF6a2N4.

  71. 24 June 1993 Return made up to 21/09/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMjg0ODgzNWFkaXF6a2N4.

  72. 15 June 1993 Registered office changed on 15/06/93 from: st paul's house warwick lane london EC4P 4BN

    Category: Address. Type: 287. Transaction: MDEyNjY5NjA1NmFkaXF6a2N4.

  73. 14 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NjYwNjA0MWFkaXF6a2N4.

  74. 21 December 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMjI3NjgxMWFkaXF6a2N4.

  75. 12 November 1991 Return made up to 21/09/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjk0MDgxMWFkaXF6a2N4.

  76. 5 November 1991 Full group accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1NDk0OTY0MmFkaXF6a2N4.

  77. 5 November 1991 Registered office changed on 05/11/91 from: 3 st helens place london EC3A 6BB

    Category: Address. Type: 287. Transaction: MDEzMzI2MzM3MGFkaXF6a2N4.

  78. 10 May 1991 Return made up to 21/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MjgzNTI0MGFkaXF6a2N4.

  79. 1 October 1990 Full group accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0NjEzMDM5N2FkaXF6a2N4.

  80. 9 March 1990 Full group accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwMzI1MTgzOGFkaXF6a2N4.

  81. 2 January 1990 Return made up to 10/10/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NDA0NjU5NWFkaXF6a2N4.

  82. 5 April 1989 Registered office changed on 05/04/89 from: 1 riding house street london W1P 7PA

    Category: Address. Type: 287. Transaction: MDA1NzI0NDAwNWFkaXF6a2N4.

  83. 18 February 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1OTE1NjU3OWFkaXF6a2N4.

  84. 21 November 1988 Return made up to 02/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMjE4ODM0MmFkaXF6a2N4.

  85. 24 October 1988 Wd 12/10/88 ad 01/09/88--------- £ si [email protected]=5000 £ ic 25000/30000

    Category: Capital. Type: PUC 2. Transaction: MDA3MTc2NzYzNGFkaXF6a2N4.

  86. 24 October 1988 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDA0NDQ1OTA0NGFkaXF6a2N4.

  87. 24 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTI4OTk1NGFkaXF6a2N4.

  88. 24 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI1ODMzN2FkaXF6a2N4.

  89. 24 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTk3MTUxN2FkaXF6a2N4.

  90. 24 June 1988 Full group accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxOTk1MTk4NmFkaXF6a2N4.

  91. 17 August 1987 Return made up to 28/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTcwNTAyNWFkaXF6a2N4.

  92. 16 July 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEzNjcwMTk1MGFkaXF6a2N4.

  93. 10 June 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjgxOTU5OWFkaXF6a2N4.

  94. 24 April 1987 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNTg2MjM1N2FkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 13:30:20 +0100