Active Group Limited

Company Registration Number: 03830260

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Group Limited is a Private Company Limited by Shares first registered on 23 August 1999. Its current registered address is in London.

Registered Address

15A WALM LANE
LONDON
UNITED KINGDOM
NW2 5SJ

There are 132 companies currently registered at this postcode, including this one.

All companies at NW2 5SJ

Registration Data

Company Number

03830260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£2£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£2£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£2£0£0£0£0£0

Previous Names

  • ACTIVE INTERNATIONAL GROUP LIMITED, active until 26 October 2006

Company Officers

  • LEWIS, Susan Caroline

    Secretary

    Appointed on 23 August 1999

     

    Sandycroft
    Hill Brow
    Bromley
    BR1 2PQ

  • LEWIS, Matthew James

    Director

    Appointed on 23 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Sandycroft
    Hill Brow
    Bromley
    BR1 2PQ

  • LEWIS, Susan Caroline

    Director

    Appointed on 23 August 1999

     

    Nationality: British

    Occupation: Clerical

    Month of birth: April 1970

    Sandycroft
    Hill Brow
    Bromley
    BR1 2PQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1999

    Resigned on 23 August 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 23 August 1999

    Resigned on 23 August 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65BS2CQ. Transaction: MzE3NDY5OTE4OWFkaXF6a2N4.

  2. 20 March 2017 Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Address. Type: AD01. Barcode: X62M4CBV. Transaction: MzE3MTQ3NzQzMWFkaXF6a2N4.

  3. 26 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7H58L. Transaction: MzE1NjAwMjIwOGFkaXF6a2N4.

  4. 20 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DJ53K. Transaction: MzE0OTAxNDQ3MWFkaXF6a2N4.

  5. 7 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4F81W8W. Transaction: MzEzMDQwOTM1MmFkaXF6a2N4.

  6. 27 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X466HL1F. Transaction: MzEyMjA0NjA1NGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3F22MLV. Transaction: MzEwNjE3NzQ3NmFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SBQIB. Transaction: MzEwMDc1ODM3NmFkaXF6a2N4.

  9. 28 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN23IJ. Transaction: MzA4MzkwODc3NGFkaXF6a2N4.

  10. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28YOF3M. Transaction: MzA3ODUxMTAyOWFkaXF6a2N4.

  11. 28 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1G18Y5L. Transaction: MzA2Mjk5Njc1M2FkaXF6a2N4.

  12. 13 July 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1D3QHKR. Transaction: MzA2MDc4NzE1MWFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XLIMHX33. Transaction: MzA0Mjg4NTI3MGFkaXF6a2N4.

  14. 9 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJWG1TZL. Transaction: MzAzNjgzNTkwOGFkaXF6a2N4.

  15. 24 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X17BNMTI. Transaction: MzAyMTk2NjA0N2FkaXF6a2N4.

  16. 7 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XSV4CJSB. Transaction: MzAxNTExMDU1MGFkaXF6a2N4.

  17. 5 October 2009 Annual return made up to 23 August 2009 with full list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: XHJCODU4. Transaction: MzAwMDA0NTM4OWFkaXF6a2N4.

  18. 11 August 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X22QHC7R. Transaction: MjAzODk1NzcxOWFkaXF6a2N4.

  19. 29 August 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1VI2OP. Transaction: MjAxMjEzODE1MGFkaXF6a2N4.

  20. 6 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X5KFA0CN. Transaction: MjAwNjc2ODE1NGFkaXF6a2N4.

  21. 6 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc5NjczMmFkaXF6a2N4.

  22. 6 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg5NDkyM2FkaXF6a2N4.

  23. 6 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg5NTg5M2FkaXF6a2N4.

  24. 4 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE2OTgzN2FkaXF6a2N4.

  25. 26 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTk5NDA0OWFkaXF6a2N4.

  26. 5 September 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU2MjY2M2FkaXF6a2N4.

  27. 24 August 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE1MDQ3NWFkaXF6a2N4.

  28. 7 August 2006 Registered office changed on 07/08/06 from: c/o brett & co 26 grosvenor street london W14 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTA0OTY5M2FkaXF6a2N4.

  29. 1 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzc0MDUzMWFkaXF6a2N4.

  30. 1 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjk3MTA3MmFkaXF6a2N4.

  31. 28 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxOTMwODAyOGFkaXF6a2N4.

  32. 31 August 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAzNjcwMGFkaXF6a2N4.

  33. 8 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MDEzNTQwOWFkaXF6a2N4.

  34. 19 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcyMDI2OGFkaXF6a2N4.

  35. 8 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwOTc4MTE5MGFkaXF6a2N4.

  36. 29 October 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkxMTQ2MWFkaXF6a2N4.

  37. 22 August 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwNzE1OTk0NGFkaXF6a2N4.

  38. 8 August 2002 Registered office changed on 08/08/02 from: 20 bulstrode street london W1M 5FR [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE4MDc1OGFkaXF6a2N4.

  39. 10 July 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0MDYxNDcyNmFkaXF6a2N4.

  40. 25 September 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI5MTI4NmFkaXF6a2N4.

  41. 1 September 1999 Registered office changed on 01/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTg0Mzg1OGFkaXF6a2N4.

  42. 1 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgxMzI3MGFkaXF6a2N4.

  43. 1 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc2NTk4NWFkaXF6a2N4.

  44. 1 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA3MTAxNWFkaXF6a2N4.

  45. 1 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU3NTU5OGFkaXF6a2N4.

  46. 23 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE4ODk5OWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:27:47 +0100