Actinvest Corporation Limited

Company Registration Number: 02560165

Company registered in England and Wales

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Actinvest Corporation Limited is a Private Company Limited by Shares first registered on 20 November 1990. Its current registered address is in London.

Registered Address

WELBECK ASSOCIATES
30 PERCY STREET
LONDON
W1T 2DB

There are 290 companies currently registered at this postcode, including this one.

All companies at W1T 2DB

Registration Data

Company Number

02560165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,361£30,526£121,599£459,551£206,372£294,812
of which Cash £15,423£25,090£89,793£441,167£174,071£266,216
Total Assets £22,361£30,526£121,599£459,551£206,372£294,812
Current Liabilities £13,674£22,179£80,975£310,530£175,586£264,972
Net Current Assets £8,687£8,347£40,624£149,021£30,786£29,840
Total Net Worth £8,687£8,347£40,624£149,021£30,786£29,840

Previous Names

No previous names

Company Officers

  • ACTINVEST GROUP LTD

    Corporate Secretary

    Appointed on 30 September 2002

     

    30
    Percy Street
    London
    W1T 2DB
    England

  • BASAGNI, Fabio

    Director

     

    Nationality: Italian

    Occupation: Businessman

    Month of birth: May 1948

    132 Ifield Road
    London
    SW10 9AF

  • SMITH, David Charles

    Secretary

    Appointed on 5 October 1998

    Resigned on 4 October 2000

    41 Welbeck Street
    London
    W1G 8HH

  • TOPICMATIC LIMITED

    Secretary

    Resigned on 1 December 1992

    Green Dragon House
    64-70 High Street
    Croydon
    Surrey
    CR9 1AJ

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 December 1992

    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

  • BONINO, Alessandro Stefano

    Director

    Resigned on 30 July 1999

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1962

    27 Ansdell Street
    London
    W8 5BN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC2GSR. Transaction: MzE2Nzk1OTIyNWFkaXF6a2N4.

  2. 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: X50LMWF7. Transaction: MzE0MTgyMTM3OWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X500SPF6. Transaction: MzE0MTI5NjU3MGFkaXF6a2N4.

  4. 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: X43FCSUO. Transaction: MzExOTQwNDQyM2FkaXF6a2N4.

  5. 11 February 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: X411B99K. Transaction: MzExNzExMTU1OGFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40VZDKP. Transaction: MzExNjkzNDA0MWFkaXF6a2N4.

  7. 9 February 2015 Secretary's details changed for Actinvest Group Ltd on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Officers. Type: CH04. Barcode: X40VZDG2. Transaction: MzExNjkzMzg4MWFkaXF6a2N4.

  8. 9 February 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: X40VZAMW. Transaction: MzExNjkzMjkxMWFkaXF6a2N4.

  9. 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: X3KU5YJE. Transaction: MzExMTQ3ODQwOWFkaXF6a2N4.

  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: A35YCWMJ. Transaction: MzA5ODU3NzIzM2FkaXF6a2N4.

  11. 7 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X317QTXV. Transaction: MzA5NDA4NzA5MmFkaXF6a2N4.

  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: A24R7GNF. Transaction: MzA3NTUxNTc2OGFkaXF6a2N4.

  13. 5 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21K4RQP. Transaction: MzA3MjMxNzIyMGFkaXF6a2N4.

  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: A13QG58R. Transaction: MzA1MzQ4MDc3OGFkaXF6a2N4.

  15. 30 January 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X11MXSDD. Transaction: MzA1MTU4MzU3OGFkaXF6a2N4.

  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: APER8T49. Transaction: MzAzNTQ2NTQ5MWFkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XWR5QS29. Transaction: MzAzMzEwMjcyNGFkaXF6a2N4.

  18. 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: AF11PJ54. Transaction: MzAxMzY0MzQyMGFkaXF6a2N4.

  19. 2 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XRP1WH6X. Transaction: MzAwODQ2ODQyNmFkaXF6a2N4.

  20. 2 February 2010 Secretary's details changed for Actinvest Group Ltd on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH04. Barcode: XRP1UH6V. Transaction: MzAwODQ2NzQ2MmFkaXF6a2N4.

  21. 2 February 2010 Director's details changed for Fabio Basagni on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XRP1VH6W. Transaction: MzAwODQ2NzQ2NWFkaXF6a2N4.

  22. 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: L81C68M6. Transaction: MjAyOTg1ODc3M2FkaXF6a2N4.

  23. 26 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYRU7P5. Transaction: MjAyNjg2Njg5OWFkaXF6a2N4.

  24. 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: AHO2731S. Transaction: MjAxMzE4MDc3MWFkaXF6a2N4.

  25. 31 January 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM1MTU5NmFkaXF6a2N4.

  26. 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: MDE3OTE4MDM4OWFkaXF6a2N4.

  27. 1 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUzMDk2M2FkaXF6a2N4.

  28. 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: MDE1OTIxMDI5NGFkaXF6a2N4.

  29. 6 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYxODk3NmFkaXF6a2N4.

  30. 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: MDA3NjQzNDUzMmFkaXF6a2N4.

  31. 15 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE2MDgzMWFkaXF6a2N4.

  32. 7 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNDE0OTg2OWFkaXF6a2N4.

  33. 16 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY2NjAwOGFkaXF6a2N4.

  34. 6 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTk4OTM0MGFkaXF6a2N4.

  35. 2 March 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2MTQ4OGFkaXF6a2N4.

  36. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE3ODEyNmFkaXF6a2N4.

  37. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc0MDkxMmFkaXF6a2N4.

  38. 26 July 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1ODk4ODU3NWFkaXF6a2N4.

  39. 21 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNjU2MjM1NmFkaXF6a2N4.

  40. 4 February 2002 Return made up to 30/01/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjY3NDQ1MWFkaXF6a2N4.

  41. 8 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyOTM3NzA3MGFkaXF6a2N4.

  42. 6 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDM4NTExMGFkaXF6a2N4.

  43. 13 February 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTkxODAzM2FkaXF6a2N4.

  44. 27 November 2000 Registered office changed on 27/11/00 from: 41 welbeck street london W1M 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTU5NzgzOWFkaXF6a2N4.

  45. 27 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAxMjQ0N2FkaXF6a2N4.

  46. 30 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI2MzkyN2FkaXF6a2N4.

  47. 3 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMjUwODQyNmFkaXF6a2N4.

  48. 9 February 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgwMjcyOGFkaXF6a2N4.

  49. 19 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk0MTIzOWFkaXF6a2N4.

  50. 7 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjE3MDg5M2FkaXF6a2N4.

  51. 18 February 1999 Return made up to 30/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTMyOTMzNWFkaXF6a2N4.

  52. 26 October 1998 Registered office changed on 26/10/98 from: st paul's house warwick lane london EC4P 4BN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY5MzI2MmFkaXF6a2N4.

  53. 26 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg0ODc3NmFkaXF6a2N4.

  54. 26 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTMzMDU1MmFkaXF6a2N4.

  55. 6 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMjg3OTk3NmFkaXF6a2N4.

  56. 9 February 1998 Return made up to 30/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjkxNjQ0MGFkaXF6a2N4.

  57. 25 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzODk2NTc0N2FkaXF6a2N4.

  58. 5 February 1997 Return made up to 30/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTgwOTQ4NWFkaXF6a2N4.

  59. 4 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NDczMzgzNmFkaXF6a2N4.

  60. 7 February 1996 Return made up to 30/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyNDE2MzgyMWFkaXF6a2N4.

  61. 15 February 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3ODEzNTY1OWFkaXF6a2N4.

  62. 2 February 1995 Return made up to 30/01/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyODAwNzIxOGFkaXF6a2N4.

  63. 28 September 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MjAyNjU3OWFkaXF6a2N4.

  64. 20 February 1994 Return made up to 30/01/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2Njg2MjE2MmFkaXF6a2N4.

  65. 9 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5NDExNjc4MmFkaXF6a2N4.

  66. 19 July 1993 Registered office changed on 19/07/93 from: st.paul's house warwick lane london EC4P 4BN

    Category: Address. Type: 287. Transaction: MDEwMzU5MjIxNGFkaXF6a2N4.

  67. 6 July 1993 Return made up to 30/01/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MTUzNzgzNWFkaXF6a2N4.

  68. 8 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzYxMTU3NWFkaXF6a2N4.

  69. 8 June 1993 Registered office changed on 08/06/93 from: 3 saint helen's place london EC3A 6AU

    Category: Address. Type: 287. Transaction: MDA2MDEwNzI2OWFkaXF6a2N4.

  70. 21 December 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4NjY1NTUxNGFkaXF6a2N4.

  71. 14 February 1992 Return made up to 30/01/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDcyNjQyMGFkaXF6a2N4.

  72. 28 November 1991 Ad 20/05/91-14/10/91 £ si [email protected]=19998 £ ic 2/20000

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTMyNDQ4NmFkaXF6a2N4.

  73. 7 August 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExODU5NTc2MWFkaXF6a2N4.

  74. 9 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwODg2MTE4NmFkaXF6a2N4.

  75. 20 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTI0NzQyMmFkaXF6a2N4.

  76. 21 December 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTcyMjM5N2FkaXF6a2N4.

  77. 21 December 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzcwNzI1OWFkaXF6a2N4.

  78. 21 December 1990 £ nc 1000/1000000 06/12/90

    Category: Capital. Type: 123. Transaction: MDExNTU1OTI5NmFkaXF6a2N4.

  79. 20 December 1990 Registered office changed on 20/12/90 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA2MjE3NDE4MmFkaXF6a2N4.

  80. 20 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTI0NjkwMGFkaXF6a2N4.

  81. 17 December 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTIwODQwN2FkaXF6a2N4.

  82. 20 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODM4OTgzM2FkaXF6a2N4.

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