Actennoveo Investment Group Ltd

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dissolved

Actennoveo Investment Group Ltd

04549590•Private Limited With Share Capital

04549590 - Ch Default Address, Cardiff, CF148LH

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Incorporated

01/10/2002

Company Age

23 years

Directors

1

Employees

—

SIC Code

99000

Risk

—

Company Overview

Registration, classification & business activity

Actennoveo Investment Group Ltd (04549590) is a private limited with share capital incorporated on 01/10/2002 (23 years old) and registered in cardiff, CF148LH. The company operates under SIC code 99000 - activities of extraterritorial organizations and bodies.

Private Limited With Share Capital
SIC: 99000
Incorporated 01/10/2002
CF148LH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
C
charles chami
director

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:21-04-2026
Default Companies House Registered Office Address Applied
Category:Address
Date:29-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:14-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Termination Secretary Company With Name
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-11-2010
Termination Secretary Company With Name
Category:Officers
Date:12-11-2010
Termination Secretary Company With Name
Category:Officers
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:08-05-2010
Change Sail Address Company
Category:Address
Date:08-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:06-05-2009
Legacy
Category:Officers
Date:24-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2008
Legacy
Category:Annual Return
Date:11-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:26-04-2007
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Officers
Date:19-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2006

Risk Assessment

Not Rated

International Score

Accounts

Typemicro-entity accounts
Due Date30/11/2025
Filing Date26/03/2024
Latest Accounts28/02/2024

Trading Addresses

04549590 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered

Contact

04549590 - Ch Default Address, Cardiff, CF148LH