Active Information Management Limited

Company Registration Number: 05669509

Company registered in England and Wales

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Active Information Management Limited is a Private Company Limited by Shares first registered on 9 January 2006. Its current registered address is in Swindon, Wiltshire.

Registered Address

SWATTON BARN
BADBURY
SWINDON
WILTSHIRE
SN4 0EU

There are 730 companies currently registered at this postcode, including this one.

All companies at SN4 0EU

Registration Data

Company Number

05669509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2006

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 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£25,192£39,227£0
Current Assets £7,738£7,912£8,133£5,995£7,283£1,109
of which Cash £0£0£1,474£1,282£690£1,017
Total Assets £7,738£7,912£8,133£31,187£46,510£1,109
Current Liabilities £6,928£5,747£9,329£18,591£26,950£23,870
Net Current Assets £810£2,165£-1,196£-12,596£-19,667£-22,761
Total Net Worth £1,220£1,365£963£12,596£19,560£-22,549

Previous Names

No previous names

Company Officers

  • HOWES, Mary Jane

    Secretary

    Appointed on 9 January 2006

     

    Chyanbre
    Hill Park Road
    Polyphant
    Launceston
    Cornwall
    PL15 7PT
    England

  • POMPE, Andreas

    Director

    Appointed on 9 January 2006

     

    Nationality: German

    Occupation: Director

    Month of birth: May 1970

    Cherry Tree House
    Tresparrett
    Camelford
    Cornwall
    PL32 9ST
    England

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

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Latest Filings

  1. 4 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X500QEW9. Transaction: MzE0MTI2ODQ2NmFkaXF6a2N4.

  2. 21 January 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z2MJVK. Transaction: MzE0MDIwMDM3M2FkaXF6a2N4.

  3. 21 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A40NUINK. Transaction: MzExNzAxNDIzMmFkaXF6a2N4.

  4. 29 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X403F5JM. Transaction: MzExNjI4MzU3MWFkaXF6a2N4.

  5. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33TK92R. Transaction: MzA5NjUyODgwNmFkaXF6a2N4.

  6. 3 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30X9RX6. Transaction: MzA5Mzc4ODU2M2FkaXF6a2N4.

  7. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NDGIX. Transaction: MzA3NDkwOTYyNWFkaXF6a2N4.

  8. 31 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X2179468. Transaction: MzA3MjA3MjcwOGFkaXF6a2N4.

  9. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VON68. Transaction: MzA1NDM3MjgxMWFkaXF6a2N4.

  10. 30 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11MTZ74. Transaction: MzA1MTU0MDQ5MGFkaXF6a2N4.

  11. 17 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXJ0FSHE. Transaction: MzAzMzk5NTg5NGFkaXF6a2N4.

  12. 18 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XI9B0QWL. Transaction: MzAzMDYwODA1OGFkaXF6a2N4.

  13. 18 January 2011 Secretary's details changed for Mary Jane Howes on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: XI9AZQWJ. Transaction: MzAzMDYwNzY2NGFkaXF6a2N4.

  14. 28 October 2010 Director's details changed for Andreas Pompe on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Officers. Type: CH01. Barcode: XS9COOM8. Transaction: MzAyNjAxNzUwOGFkaXF6a2N4.

  15. 4 March 2010 Director's details changed for Andreas Pompe on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XS5RBI0E. Transaction: MzAxMDczNzYwMWFkaXF6a2N4.

  16. 2 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PKSOAHVB. Transaction: MzAxMDQ5MzY4MmFkaXF6a2N4.

  17. 26 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XVKGPGZW. Transaction: MzAwNzk1NjAxMGFkaXF6a2N4.

  18. 26 January 2010 Director's details changed for Andreas Pompe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVKGOGZV. Transaction: MzAwNzk1NTQ4MGFkaXF6a2N4.

  19. 28 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A545C8HP. Transaction: MjAyOTMyOTQ0MWFkaXF6a2N4.

  20. 28 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7V16WO. Transaction: MjAyNDQxNTkyOWFkaXF6a2N4.

  21. 11 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc5ODY0MmFkaXF6a2N4.

  22. 13 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE5MTg5MWFkaXF6a2N4.

  23. 26 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQyMjQzN2FkaXF6a2N4.

  24. 26 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUyNjMxMWFkaXF6a2N4.

  25. 25 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU1Njg4N2FkaXF6a2N4.

  26. 19 January 2006 Registered office changed on 19/01/06 from: oakham, turnball chiseldon swindon SN4 0LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjMxMzE4NmFkaXF6a2N4.

  27. 19 January 2006 Accounting reference date extended from 31/01/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDA1MDA1MWFkaXF6a2N4.

  28. 9 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQyNDg0NWFkaXF6a2N4.

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