• UK
  • ACTIVEVIAM LTD - 14 Abinger Road, London, W4 1EL, United Kingdom

Company Information

Company registration number
05411976
Company Status
LIVE
Country
United Kingdom
Registered Address
14 Abinger Road
London
W4 1EL
14 Abinger Road, London, W4 1EL UK

Management

Managing Directors
BELLOUARD, Xavier Henry Marie
PERROTTE, Kathleen
WHIPPLE, Allen
Company secretaries
BELLOUARD, Xavier Henry Marie

Company Details

Type of Business
ltd
Incorporated
2005-04-04
Age Of Company
2005-04-04 19 years
SIC/NACE
58290

Ownership

Beneficial Owners
Quartet Financial Systems, Inc.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
QUARTET FINANCIAL SYSTEMS LIMITED
Legal Entity Identifier (LEI)
254900311BX7BHROSZ02
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-04-17
Last Date: 2023-04-03

ACTIVEVIAM LTD Company Description

ACTIVEVIAM LTD is a ltd registered in United Kingdom with the Company reg no 05411976. Its current trading status is "live". It was registered 2005-04-04. It was previously called QUARTET FINANCIAL SYSTEMS LIMITED. It has declared SIC or NACE codes as "58290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 14 Abinger Road .
More information

Get ACTIVEVIAM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Activeviam Ltd - 14 Abinger Road, London, W4 1EL, United Kingdom

2005-04-04 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-07-27) - AA

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  • confirmation-statement-with-no-updates (2023-05-09) - CS01

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  • accounts-with-accounts-type-group (2022-08-03) - AA

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  • confirmation-statement-with-no-updates (2022-05-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-10) - MR01

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  • accounts-with-accounts-type-group (2021-09-14) - AA

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  • accounts-amended-with-accounts-type-group (2021-09-08) - AAMD

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  • confirmation-statement-with-no-updates (2021-06-07) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • accounts-with-accounts-type-full (2020-11-04) - AA

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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  • accounts-with-accounts-type-group (2019-10-08) - AA

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  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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  • accounts-with-accounts-type-group (2018-10-05) - AA

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  • change-sail-address-company-with-old-address-new-address (2018-04-05) - AD02

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  • confirmation-statement-with-no-updates (2018-04-04) - CS01

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • accounts-with-accounts-type-group (2017-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • resolution (2016-10-31) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-09-14) - AA

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  • accounts-with-accounts-type-group (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01

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  • accounts-with-accounts-type-small (2014-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • accounts-with-accounts-type-small (2013-10-07) - AA

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  • change-sail-address-company-with-old-address (2013-05-22) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • accounts-with-accounts-type-small (2012-10-03) - AA

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  • appoint-person-director-company-with-name (2012-05-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • change-person-director-company-with-change-date (2010-04-15) - CH01

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  • change-sail-address-company (2010-04-15) - AD02

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  • change-person-director-company-with-change-date (2010-04-14) - CH01

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  • move-registers-to-sail-company (2010-04-15) - AD03

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  • legacy (2009-10-26) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA

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  • legacy (2009-04-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-06-09) - AA

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  • legacy (2008-09-03) - 190

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  • legacy (2008-09-03) - 353

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  • legacy (2008-01-03) - 225

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  • legacy (2008-11-26) - 287

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  • legacy (2008-11-26) - 353

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  • legacy (2008-11-26) - 190

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  • legacy (2008-11-26) - 363a

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  • legacy (2008-09-03) - 287

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  • legacy (2007-04-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA

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  • legacy (2006-03-06) - 288a

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  • legacy (2006-04-25) - 288a

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  • legacy (2006-03-06) - 288b

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  • legacy (2006-04-26) - 353

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  • legacy (2006-06-02) - 288a

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  • legacy (2006-04-25) - 363s

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  • legacy (2005-05-18) - 225

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  • legacy (2005-04-26) - 88(2)R

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  • legacy (2005-04-26) - 123

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  • resolution (2005-04-26) - RESOLUTIONS

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  • legacy (2005-04-26) - 288c

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  • legacy (2005-04-04) - 288b

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  • incorporation-company (2005-04-04) - NEWINC

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