ACTENNOVEO INVESTMENT GROUP LTD

Key Data

Status

Dissolved

Company No.

04549590

Incorporation date

01/10/2002

Size

Micro Entity

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2023)

21/04/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/01/2026

Registered office address changed to PO Box 4385, 04549590 - Companies House Default Address, Cardiff, CF14 8LH on 2026-01-29

View PDF (1 pages)

27/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

28/01/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (4 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

27/08/2024

Certificate of change of name

View PDF (3 pages)

27/08/2024

Cessation of Juris Indulis Ozolins as a person with significant control on 2024-08-27

View PDF (1 pages)

27/08/2024

Notification of Charles Chami as a person with significant control on 2024-08-27

View PDF (2 pages)

27/08/2024

Termination of appointment of Juris Ozolins as a director on 2024-08-27

View PDF (1 pages)

27/08/2024

Appointment of Mr Charles Chami as a director on 2024-08-27

View PDF (2 pages)

27/08/2024

Appointment of Mr Nikita Iljin as a director on 2024-08-27

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (5 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

22/05/2023

Confirmation statement made on 2023-05-20 with updates

View PDF (3 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2024

Next confirmation date

01/08/2026

Last change occurred

28/02/2024

Accounts

Micro Entity

Last made up date

28/02/2024

Next account date

28/02/2025

Next due on

30/11/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
691.45K
-
0.00
-
-

2023
0
691.57K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nikita Iljin	Director	27/08/2024 - 05/03/2025	77
Ozolins, Juris, Dr	Director	30/04/2019 - 27/08/2024	-
Latchford, Andrew	Director	18/07/2010 - 08/08/2014	21
Latchford, Andrew	Director	07/05/2009 - 28/04/2013	21
Latchford, Andrew	Director	10/10/2002 - 10/12/2004	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTENNOVEO INVESTMENT GROUP LTD

ACTENNOVEO INVESTMENT GROUP LTD is an(a) Dissolved company incorporated on 01/10/2002 with the registered office located at 4385, 04549590 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTENNOVEO INVESTMENT GROUP LTD?

ACTENNOVEO INVESTMENT GROUP LTD is currently Dissolved. It was registered on 01/10/2002 and dissolved on 21/04/2026.

Where is ACTENNOVEO INVESTMENT GROUP LTD located?

ACTENNOVEO INVESTMENT GROUP LTD is registered at 4385, 04549590 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does ACTENNOVEO INVESTMENT GROUP LTD do?

ACTENNOVEO INVESTMENT GROUP LTD operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for ACTENNOVEO INVESTMENT GROUP LTD?

The latest filing was on 21/04/2026: Final Gazette dissolved via compulsory strike-off.