Active Ambitions Limited

Company Registration Number: 07001124

Company registered in England and Wales

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Active Ambitions Limited is a Private Company Limited by Shares first registered on 26 August 2009. Its current registered address is in Stanmore, Middlesex.

Registered Address

2 MOUNTSIDE
STANMORE
MIDDLESEX
HA7 2DT

There are 283 companies currently registered at this postcode, including this one.

All companies at HA7 2DT

Registration Data

Company Number

07001124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93130 - Fitness facilities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£12,504£11,869£8,436£5,551£5,002
of which Cash £0£0£0£0£2,751£3,542
Total Assets £0£12,504£11,869£8,436£5,551£5,002
Current Liabilities £0£12,380£11,343£7,738£4,883£5,008
Net Current Assets £0£124£526£698£668£-6
Total Net Worth £0£124£526£698£668£163

Previous Names

No previous names

Company Officers

  • SHEEN, Andrew

    Secretary

    Appointed on 26 August 2009

     

    71
    Buckwells Field
    Hertford
    Hertfordshire
    SG14 3FF
    England

  • SHEEN, Andrew

    Director

    Appointed on 26 August 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1975

    71
    Buckwells Field
    Hertford
    Hertfordshire
    SG14 3FF
    England

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 26 August 2009

    Resigned on 26 August 2009

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 26 August 2009

    Resigned on 26 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjA4NDUwMWFkaXF6a2N4.

  2. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDMzMDIwN2FkaXF6a2N4.

  3. 8 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57CWL4B. Transaction: MzE0OTM0NDAyM2FkaXF6a2N4.

  4. 10 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PORUR. Transaction: MzE0ODE3NDQyNmFkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZPPLU. Transaction: MzEyOTExNDczMmFkaXF6a2N4.

  6. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CMI9E. Transaction: MzEyNDA3MTg5M2FkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4K38Q. Transaction: MzEwNTQzNDAxNWFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390AOZT. Transaction: MzEwMTAzMDk1M2FkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMYE49. Transaction: MzA4Mzg3MDAyN2FkaXF6a2N4.

  10. 20 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QT12G. Transaction: MzA3ODI0NzgzNWFkaXF6a2N4.

  11. 4 February 2013 Director's details changed for Andrew Sheen on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X219UYA2. Transaction: MzA3MjEyNzQyOWFkaXF6a2N4.

  12. 4 February 2013 Secretary's details changed for Andrew Sheen on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X219UYAQ. Transaction: MzA3MjEyNzQzM2FkaXF6a2N4.

  13. 30 August 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE0RYJ. Transaction: MzA2MzIyOTY3N2FkaXF6a2N4.

  14. 18 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19602UA. Transaction: MzA1NzcwNDY2N2FkaXF6a2N4.

  15. 31 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XMCQYX5L. Transaction: MzA0MzAyNjY4NmFkaXF6a2N4.

  16. 13 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X7AP5PWT. Transaction: MzAyODY5NjIxMmFkaXF6a2N4.

  17. 31 August 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X31CYMWT. Transaction: MzAyMjI1MDYxNGFkaXF6a2N4.

  18. 29 September 2009 Director and secretary appointed andrew sheen [View PDF]

    Category: Officers. Type: 288a. Barcode: P2O27DOP. Transaction: MjA0MjM5MTA1NmFkaXF6a2N4.

  19. 25 September 2009 Ad 26/08/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWH6DDJ2. Transaction: MjA0MjEzMjU1NWFkaXF6a2N4.

  20. 27 August 2009 Registered office changed on 27/08/2009 from the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: X720PCRY. Transaction: MjA0MDE0MTI3MGFkaXF6a2N4.

  21. 27 August 2009 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: X720CCRL. Transaction: MjA0MDE0MTI1MGFkaXF6a2N4.

  22. 27 August 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X71ZXCR4. Transaction: MjA0MDE0MTIxOWFkaXF6a2N4.

  23. 26 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6FL1CP5. Transaction: MjAzOTk1MjUyNGFkaXF6a2N4.

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54.198.210.67 Mon, 20 Nov 2017 02:33:47 +0000