Active Agent Limited

Company Registration Number: 07313056

Company registered in England and Wales

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Active Agent Limited is a Private Company Limited by Shares first registered on 13 July 2010. Its current registered address is in Manchester.

Registered Address

ADVANTAGE BUSINESS CENTRE
132-134 GREAT ANCOTES ST
MANCHESTER
M4 6DE

There are 1681 companies currently registered at this postcode, including this one.

All companies at M4 6DE

Registration Data

Company Number

07313056

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

10 January

Accounts Category

Accounts Last Made Up

10 January 2016

Accounts Next Due

10 October 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £658£384£174£1,669£3,504
of which Cash £0£44£174£1,019£33
Total Assets £658£384£174£1,669£3,504
Current Liabilities £2,080£0£0£2,312£4,602
Net Current Assets £-1,422£384£174£-643£-1,098
Total Net Worth £-1,422£384£174£357£-98

Previous Names

No previous names

Company Officers

  • DAVIES, Robert

    Secretary

    Appointed on 13 July 2010

     

    Chynoweth House
    APT 2751
    Chynoweth House
    Trevissome Park
    Truro
    Cornwall
    TR4 8UN
    England

  • DAVIES, Robert Treharne

    Director

    Appointed on 13 July 2010

     

    Nationality: British

    Occupation: Programmer

    Month of birth: August 1956

    Apt 2574 Chynoweth House
    Trevissome Park
    Truro
    TR4 8UN
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 November 2016 Micro company accounts made up to 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Accounts. Type: AA. Barcode: X5J85FYI. Transaction: MzE2MTM3MDM3MGFkaXF6a2N4.

  2. 12 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTM0ODUxOWFkaXF6a2N4.

  3. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODM4OTA0NmFkaXF6a2N4.

  4. 10 October 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC02OB. Transaction: MzE1OTM0ODQ3MWFkaXF6a2N4.

  5. 8 October 2015 Total exemption small company accounts made up to 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Accounts. Type: AA. Barcode: X4HM50XD. Transaction: MzEzMjY4Nzc1N2FkaXF6a2N4.

  6. 4 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4D1ZVDN. Transaction: MzEyODM3NDE2NmFkaXF6a2N4.

  7. 4 August 2015 Secretary's details changed for Mr Robert Davies on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4D1ZVDF. Transaction: MzEyODMxODc2OWFkaXF6a2N4.

  8. 2 December 2014 Director's details changed for Mr Robert Treharne Davies on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH01. Barcode: X3LUQF5K. Transaction: MzExMjYwMzU2NGFkaXF6a2N4.

  9. 24 October 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3J6GMTE. Transaction: MzExMDA4NDY0NmFkaXF6a2N4.

  10. 10 October 2014 Total exemption small company accounts made up to 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Accounts. Type: AA. Barcode: X3I8KTRS. Transaction: MzEwOTE5ODY0M2FkaXF6a2N4.

  11. 15 April 2014 Amended accounts made up to 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Accounts. Type: AAMD. Barcode: A34YI96Z. Transaction: MzA5ODI2MjgxMmFkaXF6a2N4.

  12. 16 October 2013 Total exemption small company accounts made up to 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Accounts. Type: AA. Barcode: A2J06EZF. Transaction: MzA4NzA4NzY3NmFkaXF6a2N4.

  13. 9 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFB4P6. Transaction: MzA4MzAyMzAxMmFkaXF6a2N4.

  14. 11 December 2012 Amended accounts made up to 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Accounts. Type: AAMD. Barcode: A1N9ZMR4. Transaction: MzA2OTE5MjQ0MWFkaXF6a2N4.

  15. 4 October 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1ITUGBT. Transaction: MzA2NTI5NTQxMmFkaXF6a2N4.

  16. 25 April 2012 Total exemption small company accounts made up to 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Accounts. Type: AA. Barcode: E0ZIL2OY. Transaction: MzA1NjQ4MzEwMGFkaXF6a2N4.

  17. 11 April 2012 Previous accounting period extended from 31 July 2011 to 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Accounts. Type: AA01. Barcode: X16NLCZ5. Transaction: MzA1NTY3NjIxMGFkaXF6a2N4.

  18. 12 October 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X0W02YB4. Transaction: MzA0NTM5NzMyOGFkaXF6a2N4.

  19. 23 May 2011 Registered office address changed from Prep Room Chequers Penally Tenby Pembrokeshire SA707RX Wales on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: ADKD1UAP. Transaction: MzAzNzU1MzUyN2FkaXF6a2N4.

  20. 13 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXUFLLNW. Transaction: MzAxOTQxOTk3OWFkaXF6a2N4.

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