Activo Management Limited

Company Registration Number: 04320451

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Activo Management Limited is a Private Company Limited by Shares first registered on 9 November 2001. Its current registered address is in Hampshire.

Registered Address

3 COPSE CLOSE
PETERSFIELD
HAMPSHIRE
GU31 4DL

There are 4 companies currently registered at this postcode, including this one.

All companies at GU31 4DL

Registration Data

Company Number

04320451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,971£41,382£62,896£38,351£25,902£31,496
of which Cash £0£0£0£9,752£9,776£9,928
Total Assets £11,971£41,382£62,896£38,351£25,902£31,496
Current Liabilities £21,256£29,131£33,026£32,009£26,216£32,271
Net Current Assets £-9,285£12,251£29,870£6,342£-314£-775
Total Net Worth £-7,848£13,172£31,048£6,372£74£28

Previous Names

  • EASTWOOD HAMPSHIRE LIMITED, active until 14 November 2001

Company Officers

  • POCOCK, Alison Jayne

    Secretary

    Appointed on 9 November 2001

     

    3 Copse Close
    Petersfield
    Hampshire
    GU31 4DL

  • POCOCK, Graeme Maurice Edwin

    Director

    Appointed on 9 November 2001

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1958

    3 Copse Close
    Petersfield
    Hampshire
    GU31 4DL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 2001

    Resigned on 9 November 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 November 2001

    Resigned on 9 November 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K14GA2. Transaction: MzE2MjI0OTAwOGFkaXF6a2N4.

  2. 26 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7HH4I. Transaction: MzE1NjAwNTU2MGFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQY442. Transaction: MzEzNjkwNjcwOGFkaXF6a2N4.

  4. 17 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZO1FF. Transaction: MzEyOTA5ODE3MmFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3L229RM. Transaction: MzExMTczODA0OGFkaXF6a2N4.

  6. 28 August 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F22SLV. Transaction: MzEwNjIxODkyMWFkaXF6a2N4.

  7. 7 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MP462Z. Transaction: MzA5MDI2ODcyNmFkaXF6a2N4.

  8. 8 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ECPM1T. Transaction: MzA4Mjk3MTE0NGFkaXF6a2N4.

  9. 14 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMDZUR. Transaction: MzA2NzQ2MjIzOGFkaXF6a2N4.

  10. 6 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EQVY2J. Transaction: MzA2MTk3MjkwMGFkaXF6a2N4.

  11. 2 December 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XIGUXZQB. Transaction: MzA0ODI5NjIxMGFkaXF6a2N4.

  12. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLUZFX4R. Transaction: MzA0MjkzNTY2OWFkaXF6a2N4.

  13. 6 January 2011 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XE9F1QJ9. Transaction: MzAyOTgzOTk1NGFkaXF6a2N4.

  14. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2EFTMV2. Transaction: MzAyMjE2MTM1M2FkaXF6a2N4.

  15. 7 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XC383FKM. Transaction: MzAwNDM4MTU0NWFkaXF6a2N4.

  16. 7 December 2009 Director's details changed for Graeme Maurice Edwin Pocock on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: XC382FKL. Transaction: MzAwNDM3NjY3NmFkaXF6a2N4.

  17. 14 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1FBGD71. Transaction: MjA0MTIzMjc0MmFkaXF6a2N4.

  18. 5 December 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4AS5DV. Transaction: MjAxOTQwMjkwMWFkaXF6a2N4.

  19. 23 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AC1PV3DN. Transaction: MjAxMzk1Nzc4MGFkaXF6a2N4.

  20. 17 December 2007 Return made up to 09/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMyODIxMGFkaXF6a2N4.

  21. 1 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwOTg1MWFkaXF6a2N4.

  22. 20 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMyNzIyMmFkaXF6a2N4.

  23. 3 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg5OTM3NmFkaXF6a2N4.

  24. 24 January 2006 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ1MDM4MmFkaXF6a2N4.

  25. 5 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNTU0MTQ4NWFkaXF6a2N4.

  26. 14 December 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY3NTc2NWFkaXF6a2N4.

  27. 28 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMjMyMzcxNGFkaXF6a2N4.

  28. 6 September 2004 Ad 16/08/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzg0Njc2NmFkaXF6a2N4.

  29. 17 December 2003 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ1MTI0MmFkaXF6a2N4.

  30. 2 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNTI1MzE3OGFkaXF6a2N4.

  31. 15 November 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMzMjM0NWFkaXF6a2N4.

  32. 30 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkyMDI3OGFkaXF6a2N4.

  33. 30 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA0MDkyNGFkaXF6a2N4.

  34. 28 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ0ODU4NmFkaXF6a2N4.

  35. 28 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYwNzEyMGFkaXF6a2N4.

  36. 14 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODc3NDEyMWFkaXF6a2N4.

  37. 9 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjg5MzM4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.