Active Advisors Limited

Company Registration Number: 02750274

Company registered in England and Wales

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Active Advisors Limited is a Private Company Limited by Shares first registered on 24 September 1992. Its current registered address is in London.

Registered Address

66 PRESCOT STREET
LONDON
E1 8NN

There are 1108 companies currently registered at this postcode, including this one.

All companies at E1 8NN

Registration Data

Company Number

02750274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,114£3,563£3,252£3,965£3,499£2,875
of which Cash £0£0£0£0£0£727
Total Assets £5,114£3,563£3,252£3,965£3,499£2,875
Current Liabilities £5,038£2,567£1,504£1,727£3,871£2,873
Net Current Assets £76£996£1,748£2,238£-372£2
Total Net Worth £76£996£1,748£2,238£-372£2

Previous Names

No previous names

Company Officers

  • HONEYWELL, Peter Brian

    Director

    Appointed on 23 October 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1935

    23 Brunswick Crescent
    New Southgate
    London
    N11 1EE
    England

  • ASPECT FINANCIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 October 1992

    Resigned on 1 September 2010

    Ground Floor Elizabeth House
    54-58 High Street
    Edgware
    HA8 7XT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1992

    Resigned on 23 October 1992

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 1992

    Resigned on 23 October 1992

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZPCF6. Transaction: MzE2MDA5OTkxN2FkaXF6a2N4.

  2. 20 October 2016 Director's details changed for Peter Bryan Honeywell on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5HZNTZN. Transaction: MzE2MDA4MjMzNmFkaXF6a2N4.

  3. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOJT4. Transaction: MzEzODg0MDczMGFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOPOGY. Transaction: MzEzMjc0MTA0NmFkaXF6a2N4.

  5. 9 October 2015 Director's details changed for Peter Brian Honeywell on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X4HOPRVF. Transaction: MzEzMjc0MTg0N2FkaXF6a2N4.

  6. 11 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L4257O7K. Transaction: MzExODYyMjc4OGFkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3Z5MBOH. Transaction: MzExNTQ0MDMyOGFkaXF6a2N4.

  8. 17 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3MXSO2Y. Transaction: MzExMzY4NzkwMGFkaXF6a2N4.

  9. 25 April 2014 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36JZJU2. Transaction: MzA5ODgxODczMWFkaXF6a2N4.

  10. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUPGY9. Transaction: MzA5MTg1MzI0NmFkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2L1D19M. Transaction: MzA4ODY5NjE4NWFkaXF6a2N4.

  12. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NECH. Transaction: MzA3MDMyMDY2NGFkaXF6a2N4.

  13. 10 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1J97TGJ. Transaction: MzA2NTYwNDMzNGFkaXF6a2N4.

  14. 23 April 2012 Statement of capital following an allotment of shares on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Capital. Type: SH01. Barcode: A175TE48. Transaction: MzA1NjI3MDI1MGFkaXF6a2N4.

  15. 23 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjI3MDIwNWFkaXF6a2N4.

  16. 23 April 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A175TE40. Transaction: MzA1NjI3MDE5NmFkaXF6a2N4.

  17. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORLP36. Transaction: MzA0OTk4NDY0OWFkaXF6a2N4.

  18. 20 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X3D36YJ3. Transaction: MzA0NTgwODY3MGFkaXF6a2N4.

  19. 17 January 2011 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XHWRWQVI. Transaction: MzAzMDU1MjE5M2FkaXF6a2N4.

  20. 17 January 2011 Termination of appointment of Aspect Financial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHP1GQV5. Transaction: MzAzMDUyODQ5NGFkaXF6a2N4.

  21. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9OBKPG7. Transaction: MzAyNzgzMTM1NGFkaXF6a2N4.

  22. 27 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZ9Q6ECF. Transaction: MzAwMTU2ODE1MGFkaXF6a2N4.

  23. 15 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2MEDAY. Transaction: MjA0MTM0Mjg0OGFkaXF6a2N4.

  24. 27 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LD0335W5. Transaction: MjAyMTQ0NjY2NGFkaXF6a2N4.

  25. 22 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X090E46U. Transaction: MjAxNjA3NDE0NWFkaXF6a2N4.

  26. 18 June 2008 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X802D0O8. Transaction: MjAwNzQzNTIxM2FkaXF6a2N4.

  27. 11 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA0MzA2MWFkaXF6a2N4.

  28. 23 April 2007 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc1MDI0MmFkaXF6a2N4.

  29. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkyMDEyMmFkaXF6a2N4.

  30. 3 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA0MzYyMGFkaXF6a2N4.

  31. 1 February 2006 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgyODA0OWFkaXF6a2N4.

  32. 22 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3OTU3NTU0OWFkaXF6a2N4.

  33. 14 March 2005 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzM5OTEzNWFkaXF6a2N4.

  34. 4 February 2005 Registered office changed on 04/02/05 from: ground floor elizabeth house 54-58 high street edgware middlesex HA8 7EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTg3OTY2OWFkaXF6a2N4.

  35. 20 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgzNTg3NmFkaXF6a2N4.

  36. 30 January 2004 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMjIyOTMwMWFkaXF6a2N4.

  37. 21 November 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk4OTQ1MGFkaXF6a2N4.

  38. 24 September 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkyNTQ1OGFkaXF6a2N4.

  39. 16 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxODE5MjM3N2FkaXF6a2N4.

  40. 14 September 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk5NzQxOGFkaXF6a2N4.

  41. 10 September 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyODExNjQ5M2FkaXF6a2N4.

  42. 6 October 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIxNzY0MmFkaXF6a2N4.

  43. 1 September 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NTc1MjIzNWFkaXF6a2N4.

  44. 26 July 2000 Registered office changed on 26/07/00 from: gkp house 8 spring villa park spring villa road edgware middlesex HA8 7XT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg4MTQ5M2FkaXF6a2N4.

  45. 23 November 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEwNzU4NGFkaXF6a2N4.

  46. 30 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMzk4NjcxMGFkaXF6a2N4.

  47. 24 November 1998 Return made up to 15/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDY0MjgxNmFkaXF6a2N4.

  48. 13 July 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzMTYzNDgzMGFkaXF6a2N4.

  49. 18 September 1997 Return made up to 15/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk1MDU2MmFkaXF6a2N4.

  50. 17 September 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMTg4OTg2MWFkaXF6a2N4.

  51. 8 January 1997 Return made up to 21/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzMxNjU5OGFkaXF6a2N4.

  52. 20 December 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA5MjU2MjM4NGFkaXF6a2N4.

  53. 20 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzAyNzQ5OGFkaXF6a2N4.

  54. 25 January 1996 Return made up to 21/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODkyODAzM2FkaXF6a2N4.

  55. 27 July 1995 Accounts for a dormant company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5NDkxOTczMGFkaXF6a2N4.

  56. 2 March 1995 Return made up to 21/09/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODkxMjk0NGFkaXF6a2N4.

  57. 21 September 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4NDk1NTczMmFkaXF6a2N4.

  58. 21 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDI1MTgwNWFkaXF6a2N4.

  59. 30 September 1993 Return made up to 21/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDY2NDkzN2FkaXF6a2N4.

  60. 11 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNDI5NzU5MWFkaXF6a2N4.

  61. 11 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjYyMzAwOWFkaXF6a2N4.

  62. 11 November 1992 Registered office changed on 11/11/92 from: 788/790 finchley road london. NW11 7UR

    Category: Address. Type: 287. Transaction: MDA3ODA4NzkzOGFkaXF6a2N4.

  63. 24 September 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQzMzQ4MmFkaXF6a2N4.

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