ACTENNOVEO INVESTMENT GROUP LTD
Active - Accounts Filed
General Information
NAME
ACTENNOVEO INVESTMENT GROUP LTD
COMPANY NUMBER
04549590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99000 -
Activities of extraterritorial organizations and bodies
INCORPORATION DATE
01/10/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/10/2002
27/08/2024
FMC OUTSOURCING LIMITED
KINGTON
HR5 3DJ
61 Inspire House
Bridge Street
Kington
HR5 3DJ
HR5 3DJ
Credit Risk Overview
Want to learn more about ACTENNOVEO INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | Juris Ozolins (925798606) has left the board |
| 29/08/2024 | New Board Member Nikita Iljin (932226356) Appointed |
Credit Risk Overview
Want to learn more about ACTENNOVEO INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTENNOVEO INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTENNOVEO INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2024 - Present (3 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (3 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
01/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
10/10/2002 - 09/12/2008 (6 years and 1 months) Born in Jun 1964 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 29/08/2024 | Juris Ozolins (925798606) has left the board |
| 29/08/2024 | New Board Member Nikita Iljin (932226356) Appointed |
| 29/08/2024 | New Board Member Charles Chami (932652192) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 13/07/2020 | Change in Reg. Office |
| 16/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 06/03/2020 | George Ozolins (920256044) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Board Member Juris Ozolins (925798606) Appointed |
| 11/04/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 12/11/2015 | Maciej Undrych (919003747) has left the board |
| 12/11/2015 | New Board Member George Ozolins (920256044) Appointed |
| 14/05/2015 | New Annual Return filed |
| 13/05/2015 | New Accounts filed |
| 12/08/2014 | Andrew Latchford (908114616) has left the board |
| 12/08/2014 | New Board Member Maciej Undrych (919003747) Appointed |
| 12/08/2014 | Soben Iben Thorup Petersen (917726513) has left the board |
| 13/05/2014 | New Annual Return filed |
| 27/03/2014 | New Accounts filed |
| 06/11/2013 | New Accounts filed |
| 25/10/2013 | New Board Member Andrew Latchford (908114616) Appointed |
| 18/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 01/05/2013 | Andrew Latchford (908114616) has left the board |
| 01/05/2013 | Change in Reg. Office |
| 10/04/2013 | New Board Member Soben Iben Thorup Petersen (917726513) Appointed |
| 14/11/2012 | New Accounts filed |
| 13/09/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
