AL

ACVITANNIA LIMITED

Active

Company number 04825766

London, England · Incorporated 8 July 2003

Agc Busworks, Un2. 34 North Road 39-41, London, N7 9DP, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AQUAMOON LIMITED · 8 July 2003 – 15 November 2011

GIULLIANNA LIMITED · 15 November 2011 – 22 August 2017

Company overview

ACVITANNIA LIMITED is a private limited company registered in England and Wales since its incorporation on 8 July 2003 and remains active on the register. It has changed its name 2 times, most recently from GIULLIANNA LIMITED on 15 November 2011. Its registered office is at Agc Busworks, Un2. 34 North Road 39-41, London, N7 9DP, England. Its principal activity is non-trading company non trading (SIC 74990).

Elnara Mag.Rer.Soc.Oec. Shorazova is a person with significant control who exercises significant influence or control. The board consists of two Greek directors: ANDROULAKIS, Nikistratos, Mr. (appointed 17 May 2017) and EMBUREY LTD (appointed 17 May 2017). COWDREY LTD acts as corporate secretary. The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 January 2025, on 31 October 2025. The next accounts are due by 31 October 2026. Its most recent confirmation statement was made up to 12 July 2026. The next is due by 26 July 2027. 70 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

CL
COWDREY LTD
Corporate Secretary
17 May 2017
AN
ANDROULAKIS, Nikistratos, Mr.
Director
17 May 2017
EL
EMBUREY LTD
Corporate Director
17 May 2017
FM
FENCHURCH MARINE SERVICES LIMITED
Corporate Director · Resigned
9 July 2003
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
9 July 2003
WP
WILLIAMS, Paul Andy
Director · Resigned
9 July 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
8 July 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Director · Resigned
8 July 2003

Persons with significant control

PS
Elnara Mag.Rer.Soc.Oec. Shorazova
Born April 1976
Significant Influence Or Control As Trust
17 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 September 2017 View
Resolution
Resolution
22 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
2 June 2017 View
Appoint Corporate Director Company With Name Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Dormant
Accounts
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Dormant
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Dormant
Accounts
5 April 2012 View
Certificate Change Of Name Company
Change Of Name
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 August 2010 View
Accounts With Accounts Type Dormant
Accounts
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
28 October 2009 View
Gazette Notice Voluntary
Gazette
4 August 2009 View
Legacy
Dissolution
22 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2008 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2007 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2007 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2006 View
Legacy
Annual Return
1 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2005 View
Legacy
Annual Return
22 July 2004 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Capital
24 September 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Address
9 July 2003 View
Legacy
Officers
9 July 2003 View
Incorporation Company
Incorporation
8 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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