Company NameActinvest Group Limited
DirectorFabio Basagni
Company StatusActive
Company Number01960844
CategoryPrivate Limited Company
Incorporation Date18 November 1985 (32 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Fabio Basagni
Date of BirthMay 1948 (Born 69 years ago)
NationalityItalian
StatusCurrent
Appointed21 September 1991(5 years, 10 months after company formation)
Appointment Duration26 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address132 Ifield Road
London
SW10 9AF
Secretary NameActinvest Corporation Ltd (Corporation)
StatusCurrent
Appointed30 September 2002(16 years, 10 months after company formation)
Appointment Duration15 years, 1 month
Correspondence Address30 Percy Street
London
W1T 2DB
Secretary NameMr Alessandro Stefano Boning
NationalityBritish
StatusResigned
Appointed21 September 1991(5 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 April 1993)
RoleCompany Director
Correspondence Address40 Adam And Eue Mews
London
Secretary NameDavid Charles Smith
NationalityBritish
StatusResigned
Appointed05 October 1998(12 years, 10 months after company formation)
Appointment Duration2 years (resigned 04 October 2000)
RoleAccountant
Correspondence Address41 Welbeck Street
London
W1G 8HH
Secretary NameCornhill Secretaries Limited (Corporation)
StatusResigned
Appointed29 April 1993(7 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 05 October 1998)
Correspondence AddressSt Paul's House
Warwick Lane
London
EC4M 7BP
Secretary NameM W Douglas And Company Limited (Corporation)
StatusResigned
Appointed04 October 2000(14 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 September 2002)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF

Contact

Websiteactinvest.com
Telephone020 75915800
Telephone regionLondon

Location

Registered Address30 Percy Street
London
W1T 2DB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

30k at £0.1Fabio Basagni
90.01%
Ordinary
3.3k at £0.1Il Sole-24 Ore Svilluppo Spa
10.00%
Ordinary

Financials

Year2014
Net Worth£6,007
Cash£7,016
Current Liabilities£10,909

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return21 September 2017 (2 months ago)
Next Return Due5 October 2018 (10 months, 2 weeks from now)

Charges

10 December 1999Delivered on: 13 December 1999
Satisfied on: 26 November 2014
Persons entitled: Hunter and Partners Limited

Classification: Rent deposit deed
Secured details: £6,375 due or to become due from the company to the chargee.
Particulars: All monies deposited in the designated rent deposit account.
Fully Satisfied

Filing History

12 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 October 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3,333.000003
(4 pages)
2 October 2015Secretary's details changed for Actinvest Corporation Ltd on 15 November 2014 (1 page)
18 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 November 2014Satisfaction of charge 1 in full (1 page)
17 November 2014Registered 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 (1 page)
30 September 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 3,333.000003
(4 pages)
24 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 3,333.000003
(4 pages)
2 April 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 November 2012Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
2 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
12 April 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2010Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
2 October 2010Secretary's details changed for Actinvest Corporation Ltd on 21 September 2010 (2 pages)
16 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2009Return made up to 21/09/09; full list of members (3 pages)
3 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 November 2008Return made up to 21/09/08; full list of members (3 pages)
11 September 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 September 2007Return made up to 21/09/07; full list of members (2 pages)
5 April 2007Accounts for a small company made up to 31 December 2006 (7 pages)
2 October 2006Return made up to 21/09/06; full list of members (2 pages)
31 March 2006Accounts for a small company made up to 31 December 2005 (7 pages)
21 September 2005Return made up to 21/09/05; full list of members (2 pages)
21 June 2005Accounts for a small company made up to 31 December 2004 (7 pages)
14 October 2004Return made up to 21/09/04; full list of members (6 pages)
7 May 2004Full accounts made up to 31 December 2003 (14 pages)
10 October 2003Return made up to 21/09/03; full list of members (6 pages)
6 May 2003Full accounts made up to 31 December 2002 (15 pages)
23 October 2002New secretary appointed (2 pages)
23 October 2002Secretary resigned (1 page)
3 October 2002Return made up to 21/09/02; full list of members (6 pages)
26 July 2002Re: section 394 (1 page)
29 May 2002Full accounts made up to 31 December 2001 (14 pages)
5 October 2001Return made up to 21/09/01; no change of members (5 pages)
8 May 2001Full accounts made up to 31 December 2000 (13 pages)
6 March 2001Director's particulars changed (1 page)
27 November 2000Registered office changed on 27/11/00 from: bridge house london bridge london SE1 9QR (1 page)
27 November 2000New secretary appointed (2 pages)
30 October 2000Secretary resigned (2 pages)
2 October 2000Registered office changed on 02/10/00 from: 41 welbeck street london W1M 8HD (1 page)
2 October 2000Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 May 2000Full accounts made up to 31 December 1999 (11 pages)
13 December 1999Particulars of mortgage/charge (3 pages)
20 October 1999Return made up to 21/09/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
18 May 1999Full accounts made up to 31 December 1998 (55 pages)
26 October 1998Registered office changed on 26/10/98 from: st paul's house warwick street london EC4P 4BN (1 page)
26 October 1998Secretary resigned (1 page)
26 October 1998New secretary appointed (2 pages)
29 September 1998Return made up to 21/09/98; full list of members (6 pages)
10 May 1998Full accounts made up to 31 December 1997 (12 pages)
26 October 1997Return made up to 21/09/97; full list of members (6 pages)
28 May 1997Full accounts made up to 31 December 1996 (14 pages)
1 October 1996Return made up to 21/09/96; full list of members (6 pages)
30 May 1996Full group accounts made up to 31 December 1995 (16 pages)
14 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 November 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
14 November 1995Ad 06/10/95--------- £ si [email protected]=3333 £ ic 30000/33333 (4 pages)
14 November 1995£ nc 30000/40000 06/10/95 (1 page)
22 September 1995Return made up to 21/09/95; full list of members (12 pages)
18 August 1995Full group accounts made up to 31 December 1994 (14 pages)