Active Sales Verwaltungs Ltd

Company Registration Number: 06599359

Company registered in England and Wales

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Active Sales Verwaltungs Ltd is a Private Company Limited by Shares first registered on 21 May 2008. Its current registered address is in London.

Registered Address

OMEGA 4 NO. 116
6 ROACH ROAD
LONDON
E3 2PA

There are 18 companies currently registered at this postcode, including this one.

All companies at E3 2PA

Registration Data

Company Number

06599359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUSINESS INNOVATION SEC LIMITED

    Corporate Secretary

    Appointed on 21 May 2008

     

    Omega 4
    No. 116
    6 Roach Road
    London
    E3 2PA
    United Kingdom

  • WREGE, Martin

    Director

    Appointed on 21 May 2008

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: September 1987

    Livry-Gargan-Str. 03
    Fuerstenfeldbruck
    82256
    Germany

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

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Latest Filings

  1. 21 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNZX03. Transaction: MzE1MzQxOTUyOGFkaXF6a2N4.

  2. 29 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RIT2O. Transaction: MzE0MzAxMjkyMWFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4D24JQJ. Transaction: MzEyODM5NjM1OWFkaXF6a2N4.

  4. 10 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YMAHV. Transaction: MzExNzAwOTgyNWFkaXF6a2N4.

  5. 3 August 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3DH9QUB. Transaction: MzEwNDkyMTIyNGFkaXF6a2N4.

  6. 5 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X312KLYJ. Transaction: MzA5Mzk3MzM3N2FkaXF6a2N4.

  7. 7 August 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7J1SX. Transaction: MzA4MjgzMzE4MmFkaXF6a2N4.

  8. 28 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354LQA. Transaction: MzA3Mzc0MjgyOGFkaXF6a2N4.

  9. 17 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDYI22. Transaction: MzA2MDk0MDg4N2FkaXF6a2N4.

  10. 6 March 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X145A4OB. Transaction: MzA1MzY2MjUzNGFkaXF6a2N4.

  11. 12 September 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XPW3KXHJ. Transaction: MzA0MzYzMjE2MWFkaXF6a2N4.

  12. 27 April 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XGJ6CTNU. Transaction: MzAzNjIyODIzOWFkaXF6a2N4.

  13. 13 October 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XMG44O61. Transaction: MzAyNTE1MDQ5M2FkaXF6a2N4.

  14. 13 October 2010 Secretary's details changed for Business Innovation Sec Limited on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH04. Barcode: XMG42O6Z. Transaction: MzAyNTExMzY2NmFkaXF6a2N4.

  15. 12 October 2010 Director's details changed for Martin Wrege on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XMG43O60. Transaction: MzAyNTExMzY2N2FkaXF6a2N4.

  16. 8 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS1L2BD1. Transaction: MjAzNjc0MzAxMWFkaXF6a2N4.

  17. 23 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XMW9AAX5. Transaction: MjAzNTYwNDUyMmFkaXF6a2N4.

  18. 21 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X240BZW9. Transaction: MjAwNTgwNTIyOWFkaXF6a2N4.

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