ACTION VISAS (UK) LIMITED

Overview

Company Name	ACTION VISAS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03309928
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACTION VISAS (UK) LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is ACTION VISAS (UK) LIMITED located?

Registered Office Address	5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACTION VISAS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ULTRACROSS LIMITED	Jan 30, 1997	Jan 30, 1997

What are the latest accounts for ACTION VISAS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2024
Next Accounts Due On	Sep 28, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ACTION VISAS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for ACTION VISAS (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Mar 27, 2023	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Feb 21, 2023	Appointment of Cornhill Secretaries Limited as a secretary on Feb 21, 2023	2 pages	AP04

Feb 21, 2023	Termination of appointment of Cornhill Secretaries Limited as a secretary on Feb 21, 2023	1 pages	TM02

Jan 31, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Current accounting period shortened from Dec 29, 2021 to Dec 28, 2021	1 pages	AA01

Mar 29, 2022	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Current accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Mar 15, 2021	Total exemption full accounts made up to Dec 30, 2019	6 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Feb 04, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jan 30, 2019	Confirmation statement made on Jan 30, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jan 30, 2018	Confirmation statement made on Jan 30, 2018 with no updates	3 pages	CS01

Oct 03, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Jan 30, 2017	Confirmation statement made on Jan 30, 2017 with updates	5 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Aug 03, 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	1 pages	AD02

Aug 03, 2016	Secretary's details changed for Cornhill Secretaries Limited on Jul 14, 2016	1 pages	CH04

View All Filings

Who are the officers of ACTION VISAS (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CORNHILL SECRETARIES LIMITED

Feb 21, 2023

Secretary

194-204 Bermondsey Street

SE1 3TQ London

5 Market Yard Mews

England

Identification Type	UK Limited Company
Registration Number	00461605

130754810001

LANCE, Jennifer Christine

Feb 11, 2000

Director

194-204 Bermondsey Street

SE1 3TQ London

5 Market Yard Mews

United Kingdom

British

1966-9

Office Manager

67116490003

LANCE, Mark Richard

Jun 10, 2002

Director

194-204 Bermondsey Street

SE1 3TQ London

5 Market Yard Mews

United Kingdom

British

1969-3

Company Director

50872310004

BAYOL, Gerard Jean Marie

Apr 30, 1997

Feb 11, 2000

Secretary

36a Cavendish Road

NW6 7XP London

French

Company Secretary/Director

68012090001

LANCE, Mark Richard

Feb 11, 2000

Mar 22, 2002

Secretary

Little Alksford

Cherry Gardens Hill

TN3 9NY Groombridge

Kent

British

50872310004

CORNHILL SECRETARIES LIMITED

Mar 22, 2002

Feb 21, 2023

Nominee Secretary

194-204 Bermondsey Street

SE1 3TQ London

5 Market Yard Mews

United Kingdom

Identification Type	UK Limited Company
Registration Number	461605

900023430001

STATUTORY MANAGEMENTS LIMITED

Jan 30, 1997

Nominee Secretary

71 Bath Court

Bath Street

EC1V 9NT London

900001380001

BAYOL, Gerard Jean Marie

Apr 30, 1997

Mar 22, 2002

Director

36a Cavendish Road

NW6 7XP London

England

French

1954-9

Consultant

68012090001

MORGAN, Alan Stuart

Apr 30, 1997

Jan 01, 1998

Director

Crows End Bratton Road

BA13 3EB Westbury

Wiltshire

United Kingdom

British

1946-4

Director

3419480001

POTTER, Irene Wai Keng

Oct 31, 2002

May 28, 2004

Director

Yewtrees

11a The Drive

IG9 5RB Buckhurst Hill

Essex

England

British

1955-9

Company Director

159604430001

RACE, John Douglas

Apr 30, 1997

Feb 11, 2000

Director

6 Byron Court

Lanhill Road

W9 2BY London

British

1933-6

Retired

48716240001

WORLDFORM LIMITED

Jan 30, 1997

Nominee Director

71 Bath Court

Bath Street

EC1V 9NT London

900001390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTION VISAS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Cornhill Group Limited

Apr 06, 2016

194-204 Bermondsey Street

SE1 3TQ London

5 Market Yard Mews

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4105111

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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