ACTOVIS CORP LIMITED

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP  HA4 7AE
  • Active
  • Private Limited Company
  • Company No. 12682474
  • Last Updated: 01 Mar 2022

Company Profile

ACTOVIS CORP LIMITED was incorporated on Friday, June 19, 2020 as a Private Limited Company with registered address in RUISLIP. ACTOVIS CORP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 4 months and 25 days.

Name ACTOVIS CORP LIMITED
Company number 12682474
Company type Private Limited Company
Incorporation date 19 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR COLLEGE HOUSE
17 KING EDWARDS ROAD
RUISLIP
HA4 7AE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Aju Alex Nationality: Indian Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Alvin George Nationality: Indian Dates: Friday, June 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Nidhin Babu Nationality: Indian Dates: Friday, June 19, 2020 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 19 March 2022, (-971 days left)
Latest accounts Not available
Next confirmation statement due 17 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ACTOVIS CORP LIMITED.

Previous Names

Name Change Date
ACTOVIS CORP LIMITED 19 Jun 2020