ACTION VISAS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ACTION VISAS (UK) LIMITED
COMPANY NUMBER
03309928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
30/01/1997
(27 years and 10 months old)
WEBSITE
www.actionvisas.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/01/1997
17/04/1997
ULTRACROSS LIMITED
LONDON
SE1 3TQ
Telephone: 02079398100
TPS: No
Unit 5
Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
Telephone: 79398100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTION VISAS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTION VISAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 31/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTION VISAS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTION VISAS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTION VISAS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/06/2002 - Present (22 years and 6 months) Secretary: 11/02/2000 - Present (24 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director&Secretary |
Current: 50 Past: 59 |
View Report |
|
11/02/2000 - Present (24 years and 10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 132 Past: 159 |
View Report |
|
22/03/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 104 Past: 1923 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTION VISAS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTION VISAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 31/03/2023 | New Accounts filed |
| 14/03/2023 | New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed |
| 23/02/2023 | CORNHILL SECRETARIES LIMITED (990002343) has left the board |
| 23/02/2023 | New Company Secretary CORNHILL SECRETARIES LIMITED (930586418) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 05/08/2016 | Change in Reg. Office |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 01/02/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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