Active Allied Investments Ltd

Company Registration Number: 05338698

Company registered in England and Wales

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Active Allied Investments Ltd is a Private Company Limited by Shares first registered on 21 January 2005. Its current registered address is in London.

Registered Address

17 ENSIGN HOUSE
ADMIRALS WAY CANARY WHARF
LONDON
E14 9XQ

There are 709 companies currently registered at this postcode, including this one.

All companies at E14 9XQ

Registration Data

Company Number

05338698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

07290 - Mining of other non-ferrous metal ores

08990 - Other mining and quarrying n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £269£4,740£44£100£0£100
of which Cash £41£6£16£72£0£100
Total Assets £269£4,740£44£100£0£100
Current Liabilities £19,394£9,446£4,847£60£0£0
Net Current Assets £-19,125£-4,706£-4,803£40£0£100
Total Net Worth £-19,125£-4,706£-4,803£40£0£100

Previous Names

  • SMARTFULL SERVICES GLOBAL LTD, active until 28 November 2011
  • SMART FULL SERVICES LIMITED, active until 17 October 2011
  • GEOTELEKOM LIMITED, active until 22 October 2007

Company Officers

  • STUDER, Heinz

    Director

    Appointed on 29 July 2015

     

    Nationality: Swiss

    Occupation: Manager

    Month of birth: August 1961

    ACTIVE ALLIED INVESTMENTS LTD
    17 Ensign House
    Admirals Way
    London
    E14 9XQ
    England

  • FIREHORSE INVESTMENTS LTD

    Corporate Director

    Appointed on 18 November 2011

     

    17
    Ensign House
    Admirals Way Canary Wharf
    London
    E14 9XQ
    United Kingdom

  • EXCELLENT COMMUNICATIONS LTD

    Corporate Secretary

    Appointed on 28 February 2007

    Resigned on 18 November 2011

    6
    Admirals Way
    London
    E14 9XL
    United Kingdom

  • SMART OFFICE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 January 2005

    Resigned on 28 February 2007

    Smart Office
    150 Regent Street
    London
    W1B 5SJ

  • BOTTAN, Claudio

    Director

    Appointed on 1 February 2005

    Resigned on 25 October 2007

    Nationality: Italian

    Occupation: Consultant

    Month of birth: February 1959

    Borgo Vicenza No 50
    Treviso
    31033
    Italy

  • CALDERINI, Giancarlo

    Director

    Appointed on 21 January 2005

    Resigned on 7 June 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1962

    50 Regent Street
    London
    W1B 5RD

  • JACEVICIUS, Rimantas

    Director

    Appointed on 18 November 2011

    Resigned on 12 August 2015

    Nationality: Lithuanian

    Occupation: Manager

    Month of birth: November 1955

    FIREHORSE INVESTMENTS LTD
    17
    Ensign House
    Admirals Way Canary Wharf
    London
    E14 9XQ
    United Kingdom

  • MOLCHANOVA, Olga

    Director

    Appointed on 14 February 2014

    Resigned on 10 July 2014

    Nationality: Ukrainian

    Occupation: Manager

    Month of birth: December 1968

    17
    Ensign House
    Admirals Way Canary Wharf
    London
    E14 9XQ
    England

  • SIGNORINO, Matteo

    Director

    Appointed on 25 October 2007

    Resigned on 18 November 2011

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: January 1964

    Via Usciana45,
    S. Maria A Monte
    Pisa
    56020
    Italy

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

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYWMJU. Transaction: MzE2NzYyNTU3NmFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5LUB46H. Transaction: MzE2NDU4NzQ0NGFkaXF6a2N4.

  3. 21 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5G0PDHV. Transaction: MzE1Nzg4OTMzNmFkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50GB721. Transaction: MzE0MTYyODIxN2FkaXF6a2N4.

  5. 22 December 2015 Statement of capital following an allotment of shares on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Capital. Type: SH01. Barcode: X4MS0TJE. Transaction: MzEzODEzODYxMWFkaXF6a2N4.

  6. 10 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IY8OL4. Transaction: MzEzNDQxODA2NGFkaXF6a2N4.

  7. 12 August 2015 Termination of appointment of Rimantas Jacevicius as a director on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: TM01. Barcode: X4DMS18B. Transaction: MzEyODg2NDc5MGFkaXF6a2N4.

  8. 31 July 2015 Appointment of Mr Heinz Studer as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: X4CROD55. Transaction: MzEyODE2NDkzMGFkaXF6a2N4.

  9. 14 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41926QP. Transaction: MzExNzI3NzU0M2FkaXF6a2N4.

  10. 11 February 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A405X9PT. Transaction: MzExNjU4MzI1MGFkaXF6a2N4.

  11. 31 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNDIwNzA4NWFkaXF6a2N4.

  12. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzMjMyOGFkaXF6a2N4.

  13. 10 July 2014 Termination of appointment of Olga Molchanova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BTLOIQ. Transaction: MzEwMzUzODk4M2FkaXF6a2N4.

  14. 11 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTcwNDYxNGFkaXF6a2N4.

  15. 17 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31XJ4H4. Transaction: MzA5NDY0MjM0NWFkaXF6a2N4.

  16. 14 February 2014 Appointment of Mrs Olga Molchanova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31PURSX. Transaction: MzA5NDUzMjA3OWFkaXF6a2N4.

  17. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQY23. Transaction: MzA4NjQ4NTY2OGFkaXF6a2N4.

  18. 7 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21PA2JS. Transaction: MzA3MjQ0NjcyNmFkaXF6a2N4.

  19. 24 January 2013 Previous accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X20P3JTU. Transaction: MzA3MTY4MTg3NWFkaXF6a2N4.

  20. 15 November 2012 Registered office address changed from C/O Smart Office 6 Beaufort Court Admirals Way London E14 9XL United Kingdom on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LRJEP4. Transaction: MzA2NzU5ODEyMGFkaXF6a2N4.

  21. 14 November 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1LCQ5NT. Transaction: MzA2NzUyNzM1MGFkaXF6a2N4.

  22. 4 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11XDGAX. Transaction: MzA1MTg4Mjg0MmFkaXF6a2N4.

  23. 28 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XGBARZMA. Transaction: MzA0Nzk0NDExOGFkaXF6a2N4.

  24. 23 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AKUUXZGU. Transaction: MzA0NzY0NDU2OWFkaXF6a2N4.

  25. 21 November 2011 Statement of capital following an allotment of shares on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Capital. Type: SH01. Barcode: XE81WZFU. Transaction: MzA0NzUwMDE5MGFkaXF6a2N4.

  26. 21 November 2011 Appointment of Mr Rimantas Jacevicius as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDQXUZC2. Transaction: MzA0NzQxNjg2MGFkaXF6a2N4.

  27. 18 November 2011 Termination of appointment of Matteo Signorino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDQY1ZCA. Transaction: MzA0NzQxNjg2NWFkaXF6a2N4.

  28. 18 November 2011 Appointment of Firehorse Investments Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XDQX6ZCE. Transaction: MzA0NzQxNjgzN2FkaXF6a2N4.

  29. 18 November 2011 Termination of appointment of Excellent Communications Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDQW2ZC9. Transaction: MzA0NzQxNjc5NWFkaXF6a2N4.

  30. 17 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22XJYGV. Transaction: MzA0NTU5OTg0NGFkaXF6a2N4.

  31. 17 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjIzODM0N2FkaXF6a2N4.

  32. 12 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AW357VN3. Transaction: MzA0MDMwOTE3OGFkaXF6a2N4.

  33. 17 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XSORHRQ2. Transaction: MzAzMjQzMDQ3OGFkaXF6a2N4.

  34. 17 February 2011 Secretary's details changed for Excellent Communications Ltd on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Officers. Type: CH04. Barcode: XSORGRQ1. Transaction: MzAzMjQzMDM0MWFkaXF6a2N4.

  35. 28 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSGGQOML. Transaction: MzAyNjA0MDI2OGFkaXF6a2N4.

  36. 21 October 2010 Registered office address changed from , Smart Office One Heddon Street, London, W1B 4BD, United Kingdom on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Address. Type: AD01. Barcode: XPUQDOFM. Transaction: MzAyNTYzOTg4MGFkaXF6a2N4.

  37. 29 January 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XYXYZH28. Transaction: MzAwODIzNjc2MmFkaXF6a2N4.

  38. 29 January 2010 Director's details changed for Matteo Signorino on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYXYYH27. Transaction: MzAwODIzNjMwN2FkaXF6a2N4.

  39. 29 January 2010 Secretary's details changed for Excellent Communications Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XYXYXH26. Transaction: MzAwODIzNjMwNmFkaXF6a2N4.

  40. 27 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X7WTWFBF. Transaction: MzAwMzgzODg4OGFkaXF6a2N4.

  41. 5 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBYX731. Transaction: MjAyNDk5NTkyOGFkaXF6a2N4.

  42. 26 January 2009 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4ECG6RH. Transaction: MjAyNDIwNzE2OGFkaXF6a2N4.

  43. 26 November 2008 Registered office changed on 26/11/2008 from, smart office, 50 regent street, london, W1B 5RD [View PDF]

    Category: Address. Type: 287. Barcode: X7R22548. Transaction: MjAxODczMTU5N2FkaXF6a2N4.

  44. 16 April 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZJ16YTQ. Transaction: MjAwMzQxNjg5OWFkaXF6a2N4.

  45. 21 February 2008 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A0G44XE9. Transaction: MDE5MjU5NjgwN2FkaXF6a2N4.

  46. 8 November 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc4NjU0MmFkaXF6a2N4.

  47. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzkzMjIxMmFkaXF6a2N4.

  48. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzkzMTU1MmFkaXF6a2N4.

  49. 22 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzEwNDU2N2FkaXF6a2N4.

  50. 25 July 2007 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk1MTU5OGFkaXF6a2N4.

  51. 25 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjc4MDgwMmFkaXF6a2N4.

  52. 25 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI2NDA2N2FkaXF6a2N4.

  53. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ4MjkxMGFkaXF6a2N4.

  54. 22 May 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTEwNzYyMWFkaXF6a2N4.

  55. 17 March 2006 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA1MjQzN2FkaXF6a2N4.

  56. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjc5MjkxMGFkaXF6a2N4.

  57. 21 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDE1NzM1OWFkaXF6a2N4.

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