ACVITANNIA LIMITED

Key Data

Status

Active

Company No.

04825766

Incorporation date

08/07/2003

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2003)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

30/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

24/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

13/12/2023

Registered office address changed from Enterprise House 113/115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 2023-12-13

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

06/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

18/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

04/08/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

12/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

21/08/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

11/12/2018

Notification of Elnara Mag.Rer.Soc.Oec. Shorazova as a person with significant control on 2017-05-17

View PDF (2 pages)

11/12/2018

Withdrawal of a person with significant control statement on 2018-12-11

View PDF (2 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

17/10/2017

Micro company accounts made up to 2017-01-31

View PDF (4 pages)

01/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

01/09/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

22/08/2017

Resolutions

View PDF (3 pages)

02/06/2017

Appointment of Cowdrey Ltd as a secretary on 2017-05-17

View PDF (2 pages)

02/06/2017

Appointment of Emburey Ltd as a director on 2017-05-17

View PDF (2 pages)

02/06/2017

Appointment of Mr Nikistratos Androulakis as a director on 2017-05-17

View PDF (2 pages)

02/06/2017

Termination of appointment of Fides Secretaries Limited as a secretary on 2017-05-17

View PDF (1 pages)

02/06/2017

Termination of appointment of Paul Andy Williams as a director on 2017-05-17

View PDF (1 pages)

26/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

26/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

08/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (4 pages)

24/04/2015

Previous accounting period extended from 2014-07-31 to 2015-01-31

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (4 pages)

12/02/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (4 pages)

21/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

24/08/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (4 pages)

05/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

15/11/2011

Certificate of change of name

View PDF (3 pages)

27/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (4 pages)

18/01/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (4 pages)

10/08/2010

Secretary's details changed for Fides Secretaries Limited on 2010-07-08

View PDF (2 pages)

15/01/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-07-08 with full list of shareholders

View PDF (3 pages)

28/10/2009

Withdraw the company strike off application

View PDF (2 pages)

04/08/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/07/2009

Application for striking-off

View PDF (1 pages)

13/08/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

23/07/2008

Return made up to 08/07/08; full list of members

View PDF (3 pages)

15/08/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

20/07/2007

Return made up to 08/07/07; no change of members

View PDF (6 pages)

26/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

21/08/2006

Return made up to 08/07/06; full list of members

View PDF (6 pages)

28/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

01/08/2005

Return made up to 08/07/05; full list of members

View PDF (6 pages)

21/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

22/07/2004

Return made up to 08/07/04; full list of members

View PDF (6 pages)

10/10/2003

New director appointed

View PDF (2 pages)

10/10/2003

Director resigned

View PDF (1 pages)

24/09/2003

Ad 09/07/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/07/2003

Registered office changed on 09/07/03 from: 2ND floor 93A rivington street london EC2A 3AY

View PDF (1 pages)

09/07/2003

New secretary appointed

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (1 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/07/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
138.79K
-
0.00
-
-

2022
0
733.79K
-
0.00
-
-

2022
0
733.79K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

733.79K £428.69 % *

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
EMBUREY LTD	Corporate Director	17/05/2017 - Present	41
Androulakis, Nikistratos	Director	17/05/2017 - Present	147

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACVITANNIA LIMITED

ACVITANNIA LIMITED is an(a) Active company incorporated on 08/07/2003 with the registered office located at Agc Busworks, Un2. 34 North Road 39-41, London N7 9DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACVITANNIA LIMITED?

ACVITANNIA LIMITED is currently Active. It was registered on 08/07/2003 .

Where is ACVITANNIA LIMITED located?

ACVITANNIA LIMITED is registered at Agc Busworks, Un2. 34 North Road 39-41, London N7 9DP.

What does ACVITANNIA LIMITED do?

ACVITANNIA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACVITANNIA LIMITED?

The latest filing was on 31/10/2025: Micro company accounts made up to 2025-01-31.