ACTENNOVEO INVESTMENT GROUP LTD - Activities of open-ended investment companies - A business based in ENGLAND registered with Companies House

Company Overview

About Actennoveo Investment Group Ltd

ACTENNOVEO INVESTMENT GROUP LTD was founded on 2002-10-01 and has its registered office in Kington. The organisation's status is listed as "Active". Actennoveo Investment Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ACTENNOVEO INVESTMENT GROUP LTD

Legal Registered Office

61 INSPIRE HOUSE
BRIDGE STREET
KINGTON
HR5 3DJ
Other companies in TR4

Previous Names

FMC OUTSOURCING LIMITED

27/08/2024

Filing Information

Company Number		04549590
Company ID Number		04549590
Date formed		2002-10-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2024
Account next due		30/11/2025
Latest return		08/05/2016
Return next due		05/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-09-09 01:48:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTENNOVEO INVESTMENT GROUP LTD

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Company Officers of ACTENNOVEO INVESTMENT GROUP LTD

Current Directors

Officer	Role	Date Appointed
GEORGE OZOLINS	Director	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MACIEJ UNDRYCH	Director	2014-08-08	2015-01-01
ANDREW ANDREW LATCHFORD	Director	2010-07-18	2014-08-08
SOBEN IBEN THORUP PETERSEN	Director	2013-04-08	2014-03-01
ANDREW LATCHFORD	Director	2009-05-07	2013-04-28
DSMD INVESTMENTS LTD	Company Secretary	2010-01-10	2011-01-01
ANDREW LATCHFORD	Company Secretary	2009-05-01	2010-10-01
DSMD INVESTMENTS LTD	Director	2009-05-06	2010-09-01
DSMD INVESTMENTS LTD	Company Secretary	2009-05-07	2009-05-08
MARK CEDERWALL MCAULEY	Director	2008-11-28	2009-05-06
DONALD HENRY WAMHOF	Director	2008-11-28	2009-05-06
JOHN RONY ENDONILA	Director	2008-12-09	2009-03-24
LATCHFORD ANDREW	Company Secretary	2002-10-10	2008-12-09
DSMD INVESTMENTS LTD	Director	2007-04-26	2008-12-09
DENISE LATCHFORD	Director	2007-04-26	2007-08-10
DENISE LATCHFORD	Director	2006-06-19	2006-10-13
KAROL GALLA	Director	2006-03-01	2006-06-09
MIROSLAV MIKULKA	Director	2006-05-31	2006-06-09
GUDANOWICZ RYSZARD	Director	2006-06-02	2006-06-09
DSMD INVESTMENTS LTD	Director	2006-02-20	2006-03-01
KAROL GALLA	Director	2006-02-13	2006-02-16
DSMD INVESTMENTS LTD	Director	2004-10-16	2006-02-13
ANDREW LATCHFORD	Director	2002-10-10	2004-12-10
WHITFIELD DAVID	Director	2002-10-10	2004-10-16
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2002-10-01	2002-10-10
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2002-10-01	2002-10-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-26		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2023-05-22		CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2023-03-02		Unaudited abridged accounts made up to 2023-02-28
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/20 FROM Apt 1867 Blackwater Truro Cornwall TR4 8UN
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE OZOLINS
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JURIS OZOLINS
2019-05-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JURIS OZOLINS
2019-05-10	PSC07	CESSATION OF JURIS OZOLINS AS A PERSON OF SIGNIFICANT CONTROL
2019-05-10	PSC07	CESSATION OF JURIS OZOLINS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30	AP01	DIRECTOR APPOINTED DR JURIS OZOLINS
2019-04-30	AP01	DIRECTOR APPOINTED DR JURIS OZOLINS
2019-04-30	PSC04	Change of details for Dr George Ozolins as a person with significant control on 2019-04-20
2019-04-30	PSC04	Change of details for Dr George Ozolins as a person with significant control on 2019-04-20
2019-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-05-19	LATEST SOC	19/05/17 STATEMENT OF CAPITAL;GBP 120
2017-05-19	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-05-10	LATEST SOC	10/05/16 STATEMENT OF CAPITAL;GBP 120
2016-05-10	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-03-01	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	AAMD	Amended account full exemption
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-11	AR01	05/10/15 ANNUAL RETURN FULL LIST
2015-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MACIEJ UNDRYCH
2015-11-10	AP01	DIRECTOR APPOINTED DR GEORGE OZOLINS
2015-05-09	LATEST SOC	09/05/15 STATEMENT OF CAPITAL;GBP 120
2015-05-09	AR01	08/05/15 ANNUAL RETURN FULL LIST
2015-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LATCHFORD
2014-08-08	AP01	DIRECTOR APPOINTED MR MACIEJ UNDRYCH
2014-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SOBEN PETERSEN
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 120
2014-05-08	AR01	08/05/14 ANNUAL RETURN FULL LIST
2014-03-24	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	AA01	Previous accounting period shortened from 31/10/14 TO 28/02/14
2013-11-01	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	AP01	DIRECTOR APPOINTED MR ANDREW ANDREW LATCHFORD
2013-05-14	AR01	08/05/13 FULL LIST
2013-05-14	AD02	SAIL ADDRESS CHANGED FROM: 48 FIELDING WAY HUTTON BRENTWOOD ESSEX CM13 1JN UNITED KINGDOM
2013-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2013 FROM UNIT 1700 CHYNOWETH HOUSE TREVISSOME PARK BLACKWATER TRURO CORNWALL TR4 8UN UNITED KINGDOM
2013-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LATCHFORD
2013-04-08	AP01	DIRECTOR APPOINTED MR SOBEN IBEN THORUP PETERSEN
2012-11-09	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/2012 FROM FUTURE HOUSE, 48 FEILDING WAY HUTTON ESSEX CM13 1JN
2012-06-19	AR01	08/05/12 FULL LIST
2011-11-01	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-05-09	AR01	08/05/11 FULL LIST
2011-05-09	TM02	APPOINTMENT TERMINATED, SECRETARY DSMD INVESTMENTS LTD
2010-11-23	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-15	AP04	CORPORATE SECRETARY APPOINTED DSMD INVESTMENTS LTD
2010-11-12	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW LATCHFORD
2010-10-25	TM02	APPOINTMENT TERMINATED, SECRETARY DSMD INVESTMENTS LTD
2010-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DSMD INVESTMENTS LTD
2010-05-10	AR01	08/05/10 FULL LIST
2010-05-08	AD02	SAIL ADDRESS CREATED
2010-05-08	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DSMD INVESTMENTS LTD / 01/01/2010
2009-11-13	AA	30/10/09 TOTAL EXEMPTION FULL
2009-05-11	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-08	288b	APPOINTMENT TERMINATED SECRETARY DSMD INVESTMENTS LTD
2009-05-08	288a	DIRECTOR APPOINTED MR ANDREW LATCHFORD
2009-05-08	288a	SECRETARY APPOINTED MR ANDREW CHARLES ROBERT LATCHFORD
2009-05-07	288a	SECRETARY APPOINTED DSMD INVESTMENTS LTD
2009-05-06	288b	APPOINTMENT TERMINATED DIRECTOR MARK CEDERWALL MCAULEY
2009-05-06	288b	APPOINTMENT TERMINATED DIRECTOR DONALD HENRY WAMHOF
2009-05-06	288a	DIRECTOR APPOINTED DSMD INVESTMENTS LTD
2009-03-24	288b	APPOINTMENT TERMINATED DIRECTOR JOHN RONY ENDONILA
2008-12-11	AA	30/10/08 TOTAL EXEMPTION FULL
2008-12-11	363a	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-12-10	288a	DIRECTOR APPOINTED MR JOHN RONY ENDONILA
2008-12-10	288b	APPOINTMENT TERMINATED DIRECTOR DSMD INVESTMENTS LTD
2008-12-10	288b	APPOINTMENT TERMINATED SECRETARY LATCHFORD ANDREW
2008-12-01	288a	DIRECTOR APPOINTED MR MARK CEDERWALL MCAULEY
2008-12-01	288a	DIRECTOR APPOINTED MR DONALD HENRY WAMHOF
2008-06-26	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/07
2007-08-10	288b	DIRECTOR RESIGNED
2007-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-06-18	363a	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-04-26	288a	NEW DIRECTOR APPOINTED
2007-04-26	288a	NEW DIRECTOR APPOINTED
2006-10-13	288b	DIRECTOR RESIGNED
2006-06-19	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-06-19	288a	NEW DIRECTOR APPOINTED
2006-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-06-09	288b	DIRECTOR RESIGNED
2006-06-09	288b	DIRECTOR RESIGNED
2006-06-09	288b	DIRECTOR RESIGNED
2006-06-05	288a	NEW DIRECTOR APPOINTED
2006-05-31	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64304 - Activities of open-ended investment companies

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

99 - Activities of extraterritorial organisations and bodies

990 - Activities of extraterritorial organisations and bodies

99000 - Activities of extraterritorial organizations and bodies

Licences & Regulatory approval

We could not find any licences issued to ACTENNOVEO INVESTMENT GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTENNOVEO INVESTMENT GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTENNOVEO INVESTMENT GROUP LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Creditors

Creditors Due After One Year	2013-11-01	£ 781,449
Creditors Due Within One Year	2012-11-01	£ 1,781,449
Non-instalment Debts Due After5 Years	2013-11-01	£ 781,449

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTENNOVEO INVESTMENT GROUP LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-11-01	£ 120
Called Up Share Capital	2012-11-01	£ 120
Shareholder Funds	2013-11-01	£ 781,329
Shareholder Funds	2012-11-01	£ 1,781,329

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACTENNOVEO INVESTMENT GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ACTENNOVEO INVESTMENT GROUP LTD

Trademarks

We have not found any records of ACTENNOVEO INVESTMENT GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTENNOVEO INVESTMENT GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as ACTENNOVEO INVESTMENT GROUP LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ACTENNOVEO INVESTMENT GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTENNOVEO INVESTMENT GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTENNOVEO INVESTMENT GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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