ACTIVE MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
ACTIVE MANAGEMENT LIMITED
COMPANY NUMBER
03429954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/09/1997
(27 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2018
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Credit Risk Overview
Want to learn more about ACTIVE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/1997 - 31/12/2001 (4 years and 3 months) Born in Dec 1962 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
05/09/1997 - 17/05/2000 (2 years and 8 months) Born in Aug 1959 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 26/09/2024 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 08/03/2024 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/12/2023 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 08/12/2023 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 04/12/2023 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 23/10/2023 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 18/10/2023 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 06/07/2023 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 13/07/2017 | Richard Hewitt Taylor (920963287) has left the board |
| 13/07/2017 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 06/06/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 13/07/2016 | Richard Hewitt Taylor (912828996) has left the board |
| 13/07/2016 | New Board Member Richard Hewitt Taylor (920963287) Appointed |
| 26/06/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 25/12/2015 | Richard Hewitt Taylor (920355626) has left the board |
| 25/12/2015 | New Board Member Richard Hewitt Taylor (912828996) Appointed |
| 18/12/2015 | Nicholas James William Borrett (917101099) has left the board |
| 18/12/2015 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 18/12/2015 | New Board Member Richard Hewitt Taylor (920355626) Appointed |
| 15/09/2015 | New Annual Return filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917623580) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/07/2015 | David Frank Plester (915288600) has left the board |
| 20/07/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 04/03/2013 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917623580) Appointed |
| 04/03/2013 | Eunice Ivy Payne (917135660) has left the board |
| 17/12/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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