Active Asset Investment Management Limited

Company Registration Number: 04476843

Company registered in England and Wales

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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 Asset Investment Management Limited is a Private Company Limited by Shares first registered on 3 July 2002. Its current registered address is in London.

Registered Address

LEYTONSTONE HOUSE 3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA

There are 416 companies currently registered at this postcode, including this one.

All companies at E11 1GA

Registration Data

Company Number

04476843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

29 April 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £104,944£104,944£104,944£104,944£95,266£85,150
Current Assets £6,769£6,769£6,769£6,769£12,898£13,969
of which Cash £3,369£3,369£3,369£3,369£8,995£10,743
Total Assets £111,713£111,713£111,713£111,713£108,164£99,119
Current Liabilities £59,241£59,241£59,241£59,241£60,531£56,544
Net Current Assets £-52,472£-52,472£-52,472£-52,472£-47,633£-42,575
Total Net Worth £52,472£52,472£52,472£52,472£47,633£42,575

Previous Names

No previous names

Company Officers

  • TAGLIAFERRI, Mark Lee

    Director

    Appointed on 23 January 2003

     

    Nationality: American

    Occupation: Finance

    Month of birth: February 1963

    Flat 2
    105 Cadogan Gardens
    London
    SW3 2RF

  • MABON, Sam Grant

    Secretary

    Appointed on 3 July 2002

    Resigned on 23 August 2002

    29 Larkhall Rise
    Sharston
    Manchester
    M22 4PB
    United Kingdom

  • WHITTON, Danielle

    Secretary

    Appointed on 20 August 2002

    Resigned on 22 January 2003

    5 Raphael Avenue
    Gidea Park
    Romford
    Essex
    RM1 4EP

  • JC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 January 2003

    Resigned on 12 January 2009

    Fifth Floor
    55 King Street
    Manchester
    M2 4LQ

  • BARTLETT, Alfred James

    Director

    Appointed on 7 April 2003

    Resigned on 11 March 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1966

    144 Salisbury Road
    Moseley
    Birmingham
    B13 8JZ

  • BIRCHENALL, David Longworth

    Director

    Appointed on 23 January 2003

    Resigned on 13 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Westwood Farm
    Bucks Hill
    Chipperfield
    Herts
    WD4 9AR

  • BLOOD, Michael James

    Director

    Appointed on 3 July 2002

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    9
    Princes Avenue
    Didsbury
    Manchester
    M20 6SE
    United Kingdom

  • ELTON, James Robert

    Director

    Appointed on 21 December 2005

    Resigned on 8 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    27 Elsie Road
    London
    SE22 8DX

  • KANERICK, Robert Philip

    Director

    Appointed on 1 April 2003

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1969

    201 Goldhurst Terrace
    London
    NW6 3ER

  • WHITTON, Robert David

    Director

    Appointed on 20 August 2002

    Resigned on 7 June 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Level 35
    25 Canada Square
    Canary Wharf
    London
    E14 5LQ
    England

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

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Latest Filings

  1. 29 July 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5C90WCO. Transaction: MzE1NDA1OTg4NmFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPUVM. Transaction: MzE1MTA3MDk5NmFkaXF6a2N4.

  3. 14 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODI5NDA3NGFkaXF6a2N4.

  4. 11 May 2016 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X56SDSCX. Transaction: MzE0ODI5NDAyNWFkaXF6a2N4.

  5. 29 April 2016 Previous accounting period shortened from 30 July 2015 to 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Accounts. Type: AA01. Barcode: X55X524I. Transaction: MzE0NzUxMzc4NGFkaXF6a2N4.

  6. 17 October 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzMzIwODA5N2FkaXF6a2N4.

  7. 13 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjIzMzUxMGFkaXF6a2N4.

  8. 29 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48FBOQW. Transaction: MzEyNDE2NzU4MmFkaXF6a2N4.

  9. 29 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDA2OTkxNGFkaXF6a2N4.

  10. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTc1ODE3MWFkaXF6a2N4.

  11. 24 October 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3J6F129. Transaction: MzExMDA2OTg4MmFkaXF6a2N4.

  12. 5 August 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMHSLU. Transaction: MzEwNTA0MTU1OWFkaXF6a2N4.

  13. 30 April 2014 Previous accounting period shortened from 31 July 2013 to 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Accounts. Type: AA01. Barcode: X36X1VEX. Transaction: MzA5OTIwNjMyMWFkaXF6a2N4.

  14. 18 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOOSM0. Transaction: MzA3OTkwNDM5MWFkaXF6a2N4.

  15. 7 June 2013 Termination of appointment of Robert Whitton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1DZYA. Transaction: MzA3OTM3Nzk4MmFkaXF6a2N4.

  16. 12 December 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NA0G6I. Transaction: MzA2OTI5Mjg1MWFkaXF6a2N4.

  17. 10 August 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1EYPR21. Transaction: MzA2MjIwODA4NWFkaXF6a2N4.

  18. 3 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A180LM62. Transaction: MzA1NjkyNzYyNWFkaXF6a2N4.

  19. 6 July 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AYLE7VFO. Transaction: MzAzOTk2Mjk3MmFkaXF6a2N4.

  20. 4 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X34FFVJC. Transaction: MzAzOTgzNDYyN2FkaXF6a2N4.

  21. 1 July 2011 Director's details changed for Mr Robert David Whitton on 15 May 2011 [View PDF]

    Action Date: 15 May 2011. Category: Officers. Type: CH01. Barcode: X2JOUVFA. Transaction: MzAzOTc0MDYxMWFkaXF6a2N4.

  22. 23 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XNR2BLX6. Transaction: MzAyMDA2OTYwMGFkaXF6a2N4.

  23. 30 January 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ACRMTH09. Transaction: MzAwODI5MTE3NmFkaXF6a2N4.

  24. 8 October 2009 Annual return made up to 15 June 2009 with full list of shareholders [View PDF]

    Action Date: 15 June 2009. Category: Annual return. Type: AR01. Barcode: P1HKTDXU. Transaction: MzAwMDM0NTg4MWFkaXF6a2N4.

  25. 30 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP1K3B4P. Transaction: MjAzNjA2NjA0MGFkaXF6a2N4.

  26. 24 June 2009 Director's change of particulars / robert whitton / 24/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PD8O4AZB. Transaction: MjAzNTcyNzc4NWFkaXF6a2N4.

  27. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5PH2A9H. Transaction: MjAzNDIwMjg2NmFkaXF6a2N4.

  28. 17 March 2009 Appointment terminated director michael blood [View PDF]

    Category: Officers. Type: 288b. Barcode: AKJSQ836. Transaction: MjAyODMwMTg5M2FkaXF6a2N4.

  29. 20 January 2009 Appointment terminated secretary jc secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AJ10H6L2. Transaction: MjAyMzc1NTg4NmFkaXF6a2N4.

  30. 20 January 2009 Registered office changed on 20/01/2009 from fifth floor 55 king street manchester lancashire M2 4LQ [View PDF]

    Category: Address. Type: 287. Barcode: AJ10L6L6. Transaction: MjAyMzc1NTU3NGFkaXF6a2N4.

  31. 18 December 2008 Appointment terminated director james elton [View PDF]

    Category: Officers. Type: 288b. Barcode: ASX3P5QM. Transaction: MjAyMDY4MDQ4OWFkaXF6a2N4.

  32. 4 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJE113A. Transaction: MjAwODQwMTc5N2FkaXF6a2N4.

  33. 3 July 2008 Director's change of particulars / michael blood / 14/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBJE0139. Transaction: MjAwODQwMTE3NmFkaXF6a2N4.

  34. 30 May 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4E9W041. Transaction: MjAwNjMyNTgwNGFkaXF6a2N4.

  35. 3 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUwNzA3NGFkaXF6a2N4.

  36. 11 June 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAyNTc5NWFkaXF6a2N4.

  37. 6 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQ5MjI5MGFkaXF6a2N4.

  38. 6 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTkyNDc0NmFkaXF6a2N4.

  39. 6 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTY1MjUxNmFkaXF6a2N4.

  40. 6 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc4ODc3OWFkaXF6a2N4.

  41. 17 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ4Nzc0OWFkaXF6a2N4.

  42. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQyMDMzOGFkaXF6a2N4.

  43. 10 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEwNDMwNmFkaXF6a2N4.

  44. 29 June 2006 Registered office changed on 29/06/06 from: 76 king street manchester lancashire M2 4NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA5NzA0MWFkaXF6a2N4.

  45. 6 June 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1ODc3OWFkaXF6a2N4.

  46. 16 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI3NDI3N2FkaXF6a2N4.

  47. 11 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDU1NzQxM2FkaXF6a2N4.

  48. 11 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTc5MTU5NWFkaXF6a2N4.

  49. 11 August 2005 Ad 01/08/05--------- £ si 50000@.01=500 £ ic 8800/9300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njg4ODM3N2FkaXF6a2N4.

  50. 24 June 2005 Return made up to 15/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc5MjU4M2FkaXF6a2N4.

  51. 27 May 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MTQ4MTU4N2FkaXF6a2N4.

  52. 15 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTIzMDAxM2FkaXF6a2N4.

  53. 21 July 2004 Return made up to 03/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk0NDA3OWFkaXF6a2N4.

  54. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA2NzUyMWFkaXF6a2N4.

  55. 6 May 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NzY1MjY3NGFkaXF6a2N4.

  56. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjMzNDM2NWFkaXF6a2N4.

  57. 19 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc5ODM4MmFkaXF6a2N4.

  58. 1 September 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUzMDQwNWFkaXF6a2N4.

  59. 22 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkxMjA0OGFkaXF6a2N4.

  60. 14 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk4MDExNWFkaXF6a2N4.

  61. 12 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE3OTM2NmFkaXF6a2N4.

  62. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc4NzA4MGFkaXF6a2N4.

  63. 9 February 2003 Ad 23/01/03--------- £ si 879800@.01=8798 £ ic 2/8800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjgzODY1OWFkaXF6a2N4.

  64. 4 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTQ3Nzk2MGFkaXF6a2N4.

  65. 4 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjYzNDMzOWFkaXF6a2N4.

  66. 4 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjI0NjIyNGFkaXF6a2N4.

  67. 4 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDE1NTkxMmFkaXF6a2N4.

  68. 4 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTc5NTMzM2FkaXF6a2N4.

  69. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzAzOTkzNWFkaXF6a2N4.

  70. 31 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk5MDEzNGFkaXF6a2N4.

  71. 12 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY5Njk4MmFkaXF6a2N4.

  72. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAyODQ4MWFkaXF6a2N4.

  73. 13 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjI2Mzg4OGFkaXF6a2N4.

  74. 3 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzkwODY4M2FkaXF6a2N4.

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