ACTION VISAS (UK) LIMITED
ACTION VISAS (UK) LIMITED is an active private limited company, incorporated on 30 January 1997. The nature of the business is Travel agency activities. The company's registered office is on Bermondsey Street, London. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Total Exemption Full. ACTION VISAS (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03309928 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 30/01/1997 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 5 MARKET YARD MEWS |
---|
Address Line 2 | 194-204 BERMONDSEY STREET |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | SE1 3TQ |
---|
Accounts
Accounting Reference Date | 28th December |
---|
Accounts Next Due Date | 28/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 13/02/2025 |
---|
Last Made Up Date | 30/01/2024 |
---|
Return
Next Due Date | 27/02/2017 |
---|
Last Made Up Date | 30/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
ACTION VISAS (UK) LIMITED
Directors
(The company's officers)
JENNIFER CHRISTINE LANCE
(~57 year old British national)
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ, UNITED KINGDOM
- Current Director
- Gives occupation as OFFICE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 11/02/2000
MR MARK RICHARD LANCE
(~55 year old British national)
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/06/2002
CORNHILL SECRETARIES LIMITED
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET, LONDON, SE1 3TQ, ENGLAND
Appointed on 21/02/2023
Connections
(Shared officers)
- CORNHILL SECRETARIES LIMITED
- CORNHILL SECRETARIES LIMITED
- CORNHILL SECRETARIES LIMITED
- CORNHILL SECRETARIES LIMITED
AAP AVIATION MANAGEMENT UK LIMITED
- CORNHILL SECRETARIES LIMITED
ACRE 1214 LIMITED
- CORNHILL SECRETARIES LIMITED
- JENNIFER CHRISTINE LANCE
- MR MARK RICHARD LANCE
- CORNHILL SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACTION VISAS (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 3TQ.
Map of ACTION VISAS (UK) LIMITED at local scale
Map of ACTION VISAS (UK) LIMITED at district scale
More Companies in SE1 3TQ
Other companies with registered offices in SE1 3TQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)