Active Investment Services Limited

Company Registration Number: 06897599

Company registered in England and Wales

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Active Investment Services Limited is a Private Company Limited by Shares first registered on 6 May 2009. Its current registered address is in Birmingham.

Registered Address

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

There are 550 companies currently registered at this postcode, including this one.

All companies at B3 1UP

Registration Data

Company Number

06897599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

6 May 2015

Returns Next Due

3 June 2016

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £67,224£48,153£55,555£50,532
of which Cash £46,896£42,267£53,972£50,532
Total Assets £67,224£48,153£55,555£50,532
Current Liabilities £53,763£37,617£39,797£44,535
Net Current Assets £13,461£10,536£15,758£5,997
Total Net Worth £14,016£11,772£17,715£6,767

Previous Names

No previous names

Company Officers

  • PORTER, Gary Steven

    Director

    Appointed on 6 May 2009

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1958

    16
    Gillity Close
    Walsall
    West Midlands
    WS5 3PW
    Uk

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NzY3NzMxNmFkaXF6a2N4.

  2. 8 March 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A6175W60. Transaction: MzE3MDY3NzM2NmFkaXF6a2N4.

  3. 10 January 2017 Liquidators statement of receipts and payments to 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5MHSB1L. Transaction: MzE2NjMzMjE4MGFkaXF6a2N4.

  4. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTgwMjgxOGFkaXF6a2N4.

  5. 30 November 2015 Registered office address changed from 16 Gillity Close Walsall WS5 3PW to 79 Caroline Street Birmingham B3 1UP on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: R4J594YI. Transaction: MzEzNjI5MDU1NmFkaXF6a2N4.

  6. 26 November 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4KLCEHM. Transaction: MzEzNjA2MjY5MGFkaXF6a2N4.

  7. 26 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4KLCEHU. Transaction: MzEzNjA2MTc4OGFkaXF6a2N4.

  8. 26 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLTENFSEVhZGlxemtjeA.

  9. 2 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48PPA9T. Transaction: MzEyNDM3MTY3N2FkaXF6a2N4.

  10. 25 February 2015 Previous accounting period extended from 31 May 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X41Z4L3X. Transaction: MzExODA4MDIyOWFkaXF6a2N4.

  11. 3 June 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X39AK7Y3. Transaction: MzEwMTIxNjE3N2FkaXF6a2N4.

  12. 5 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32ON9JT. Transaction: MzA5NTY4NDQzMmFkaXF6a2N4.

  13. 29 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X298W82G. Transaction: MzA3ODcxNTU2N2FkaXF6a2N4.

  14. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236R4P6. Transaction: MzA3Mzg1OTMxMmFkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18INJOJ. Transaction: MzA1NzExMTMwMWFkaXF6a2N4.

  16. 17 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12SWHFE. Transaction: MzA1MjYzNDM1NWFkaXF6a2N4.

  17. 1 June 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XS6JNUMH. Transaction: MzAzODEwMzQ2OWFkaXF6a2N4.

  18. 28 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AH410R5S. Transaction: MzAzMTI2ODUzMmFkaXF6a2N4.

  19. 23 June 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ADGB6L27. Transaction: MzAxODE3NDQ5M2FkaXF6a2N4.

  20. 11 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XTX8CJVL. Transaction: MzAxNTI0NDI5MGFkaXF6a2N4.

  21. 6 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB8PF9MF. Transaction: MjAzMjMwODM4NGFkaXF6a2N4.

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