Action Visas Limited
- Company number
- 04066424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2000
- Nature of business
- Dormant Company
- Corporate group
- The Cornhill Group Limited (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANCE, Mark Richard | Director | 10 Jun 2002 | |
| LANCE, Jennifer Christine | Director | 6 Sep 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Action Visas (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | £1 |
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
Connections
Owned by
Action Visas Limited → Action Visas (UK) Limited → The Cornhill Group Limited
Directors’ other companies
- LANCE, Mark Richard - Director at Reignwood Investments UK Limited
- LANCE, Mark Richard - Director at Full Of Ideas Ltd
- LANCE, Mark Richard - Director at Fac8 Limited
- LANCE, Mark Richard - Director at Pushforward Limited
- LANCE, Mark Richard - Director at Homeground Limited
- LANCE, Mark Richard - Director at Arcadia Petroleum Limited
- LANCE, Mark Richard - Director at Ella Limited
- LANCE, Mark Richard - Director at ALT 21 Nominees (Investors) Limited
- LANCE, Mark Richard - Director at ALT 21 Nominees (Employees) Limited
Companies at the same address
- 10 Trinity Square Club Limited (08064681)
- 10 Trinity Square Hotel Limited (08064685)
- 10 Trinity Square Parking Limited (08064702)
- 10 Trinity Square Residences Limited (08064683)
- 30 Clarges Street Limited (01693673)
- 8th Wonder Ventures Limited (16595266)
- AAP Aviation Management UK Limited (09462762)
- AAP Aviation UK Limited (10697097)
- Aassm Limited (11544404)
- Action Visas (UK) Limited (03309928)