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Home > England & Wales Companies > ACQUISITION VENTURES LTD
Company Information for

ACQUISITION VENTURES LTD

80 C/O MCFADDENS LLP, COLEMAN STREET, LONDON, EC2R 5BJ,
Company Registration Number
05754544
Private Limited Company
Active

Company Overview

About Acquisition Ventures Ltd
ACQUISITION VENTURES LTD was founded on 2006-03-23 and has its registered office in London. The organisation's status is listed as "Active". Acquisition Ventures Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACQUISITION VENTURES LTD
 
Legal Registered Office
80 C/O MCFADDENS LLP
COLEMAN STREET
LONDON
EC2R 5BJ
Other companies in EC2V
 
Previous Names
KOREAN VENTURES LIMITED19/12/2023
Filing Information
Company Number 05754544
Company ID Number 05754544
Date formed 2006-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:12:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACQUISITION VENTURES LTD
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Companies with same name ACQUISITION VENTURES LTD
The following companies were found which have the same name as ACQUISITION VENTURES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACQUISITION VENTURES, LLC 715 NASH ROAD ERIE NORTH TONAWANDA NEW YORK 14120 Active Company formed on the 2013-12-31
ACQUISITION VENTURES, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2005-03-01
Acquisition Ventures, Inc. 984 W Foothill Blvd Ste A Upland CA 91786 Dissolved Company formed on the 2005-02-15
ACQUISITION VENTURES I, L.L.C. 533 S. HOWARD AVE., PMB #853 TAMPA FL 33785 Inactive Company formed on the 1999-07-01
ACQUISITION VENTURES USA, INC. 533 SOUTH HOWARD AVENUE TAMPA FL 33606 Inactive Company formed on the 1996-11-13
ACQUISITION VENTURES, L.C. 201 ALHAMBRA CIR., STE. 601 CORAL GABLES FL 33134 Inactive Company formed on the 1994-10-07
ACQUISITION VENTURES LLC 678 TIMBER TRACE LN #202 TITUSVILLE FL 32780 Inactive Company formed on the 2015-02-12
ACQUISITION VENTURES ADMINISTRATIVE INC Delaware Unknown
ACQUISITION VENTURES REVOCABLE STATUTORY TRUST Delaware Unknown
ACQUISITION VENTURES LLC Michigan UNKNOWN
ACQUISITION VENTURES LLC New Jersey Unknown
ACQUISITION VENTURES PTY LTD Active Company formed on the 2020-09-11
ACQUISITION VENTURES JV NO. 1, LLC 322 W WOODLAWN AVE SAN ANTONIO TX 78212 Active Company formed on the 2021-04-26
ACQUISITION VENTURES JV NO. 2, LLC 322 W WOODLAWN AVE SAN ANTONIO TX 78212 Active Company formed on the 2021-09-14
ACQUISITION VENTURES LLC 101 S VINE ST #487 GLENWOOD IA 51534 Active Company formed on the 2021-08-04
ACQUISITION VENTURES JV NO. 3, LLC 322 W WOODLAWN AVE SAN ANTONIO TX 78212 Active Company formed on the 2022-11-08
ACQUISITION VENTURES JV NO. 5, LLC 322 W WOODLAWN AVE SAN ANTONIO TX 78212 Active Company formed on the 2023-01-04
ACQUISITION VENTURES JV NO. 4, LLC 322 W WOODLAWN AVE SAN ANTONIO TX 78212 Active Company formed on the 2023-01-04
ACQUISITION VENTURES LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2024-05-28

Company Officers of ACQUISITION VENTURES LTD

Current Directors
Officer Role Date Appointed
CITY TOWER SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-03-23
KEITH ALAN BENNETT
 Director 2006-03-23
TIMOTHY DAVID LEWIS EPPEL
 Director 2007-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITY TOWER SECRETARIAL SERVICES LIMITED TES MANAGEMENT PLC Company Secretary 2015-01-12 CURRENT 2015-01-12 Active
CITY TOWER SECRETARIAL SERVICES LIMITED ZAHAVA MINING PLC Company Secretary 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
CITY TOWER SECRETARIAL SERVICES LIMITED SUSSEX SQUARE RTM COMPANY LIMITED Company Secretary 2014-05-20 CURRENT 2013-04-23 Active
CITY TOWER SECRETARIAL SERVICES LIMITED BOOM COSMETICS LIMITED Company Secretary 2012-01-06 CURRENT 2010-03-06 Dissolved 2015-03-17
CITY TOWER SECRETARIAL SERVICES LIMITED THEATRE EXPERIENCE LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-05 Active
CITY TOWER SECRETARIAL SERVICES LIMITED GENERATION FILMS LIMITED Company Secretary 2010-01-26 CURRENT 2010-01-07 Active
CITY TOWER SECRETARIAL SERVICES LIMITED LONTEL CORPORATE MANAGEMENT LIMITED Company Secretary 2009-07-03 CURRENT 2009-07-03 Active
CITY TOWER SECRETARIAL SERVICES LIMITED BEAWORTH ADVISORY LIMITED Company Secretary 2008-09-29 CURRENT 1985-03-20 Active - Proposal to Strike off
CITY TOWER SECRETARIAL SERVICES LIMITED GUYANA CORPORATE SERVICES LIMITED Company Secretary 2008-09-29 CURRENT 2005-10-10 Active
CITY TOWER SECRETARIAL SERVICES LIMITED MCFADDENS & CO PLC Company Secretary 2006-11-09 CURRENT 1996-12-23 Active
KEITH ALAN BENNETT THE CHINA AND COMMONWEALTH OF NATIONS FOOD SAFETY ASSOCIATION Director 2015-12-07 CURRENT 2015-01-30 Active - Proposal to Strike off
KEITH ALAN BENNETT THE 48 GROUP CLUB Director 2015-02-02 CURRENT 2015-02-02 Active
KEITH ALAN BENNETT JHOK AID PROJECT Director 2003-07-01 CURRENT 2002-07-01 Active
TIMOTHY DAVID LEWIS EPPEL LONTEL CORPORATE MANAGEMENT LIMITED Director 2016-07-13 CURRENT 2009-07-03 Active
TIMOTHY DAVID LEWIS EPPEL SUSSEX SQUARE RTM COMPANY LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
TIMOTHY DAVID LEWIS EPPEL GUYANA CORPORATE SERVICES LIMITED Director 2008-09-29 CURRENT 2005-10-10 Active
TIMOTHY DAVID LEWIS EPPEL MCFADDENS & CO GROUP LIMITED Director 2007-07-03 CURRENT 2007-07-03 Active
TIMOTHY DAVID LEWIS EPPEL ISRATECH PLC Director 2006-11-28 CURRENT 2006-05-30 Active
TIMOTHY DAVID LEWIS EPPEL CITY TOWER SECRETARIAL SERVICES LIMITED Director 2005-10-06 CURRENT 2004-05-05 Active
TIMOTHY DAVID LEWIS EPPEL MCFADDENS & CO PLC Director 1996-12-31 CURRENT 1996-12-23 Active

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.

DateDocument TypeDocument Description
2024-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-05-22CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-12-29DIRECTOR APPOINTED MR MAX PETER LLOYD EPPEL
2023-12-29APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN BENNETT
2023-12-29APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID LEWIS EPPEL
2023-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-17CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-20AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-18AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-13AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-11AR0123/03/11 ANNUAL RETURN FULL LIST
2011-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-12AR0123/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH04SECRETARY'S DETAILS CHNAGED FOR CITY TOWER SECRETARIAL SERVICES LIMITED on 2010-04-09
2010-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-30363aReturn made up to 23/03/09; full list of members
2009-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-09-02363aReturn made up to 23/03/08; full list of members
2008-09-02353Location of register of members
2008-09-02190Location of debenture register
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM LEVEL 4 CITY TOWER MCFADDENS 40 BASINGHALL ST. LONDON UK EC2V 5DE
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-2388(2)RAD 16/02/07--------- £ SI 1@1
2007-07-24363(287)REGISTERED OFFICE CHANGED ON 24/07/07
2007-07-24363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-03-01288aNEW DIRECTOR APPOINTED
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ACQUISITION VENTURES 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 ACQUISITION VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACQUISITION VENTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ACQUISITION VENTURES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACQUISITION VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACQUISITION VENTURES LTD
Trademarks
We have not found any records of ACQUISITION VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACQUISITION VENTURES 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 (70229 - Management consultancy activities other than financial management) as ACQUISITION VENTURES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ACQUISITION VENTURES 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 ACQUISITION VENTURES 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 ACQUISITION VENTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 5BJ