Active Navigation Limited

Company Registration Number: 07553270

Company registered in England and Wales

Approximate Location Map
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Active Navigation Limited is a Private Company Limited by Shares first registered on 7 March 2011. Its current registered address is in Winchester, Hampshire.

Registered Address

1 WINNALL VALLEY ROAD
WINCHESTER
HAMPSHIRE
ENGLAND
SO23 0LD

There are 202 companies currently registered at this postcode, including this one.

All companies at SO23 0LD

Registration Data

Company Number

07553270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1£1£1£1
of which Cash £1£1£1£1
Total Assets £1£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£1£1
Total Net Worth £1£1£1£1

Previous Names

  • ACTIVE NAVIGATION WINCHESTER LIMITED, active until 29 July 2011

Company Officers

  • BAUMANN, Peter John

    Director

    Appointed on 7 March 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1965

    1
    Winnall Valley Road
    Winchester
    Hampshire
    SO23 0LD
    England

  • DAWSON, David Kennedy

    Director

    Appointed on 7 March 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1955

    1
    Winnall Valley Road
    Winchester
    Hampshire
    SO23 0LD
    England

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

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Latest Filings

  1. 16 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52S7X48. Transaction: MzE0NDE3NjkzMmFkaXF6a2N4.

  2. 16 March 2016 Director's details changed for Mr Peter John Baumann on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X52S7X54. Transaction: MzE0NDA5Nzg5OWFkaXF6a2N4.

  3. 15 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S80IJ. Transaction: MzE0NDA5ODg5N2FkaXF6a2N4.

  4. 15 March 2016 Registered office address changed from 96 High Street Winchester Hampshire SO23 9AH to 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S7X6W. Transaction: MzE0NDA5NzkwNmFkaXF6a2N4.

  5. 15 March 2016 Director's details changed for Mr David Kennedy Dawson on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: CH01. Barcode: X52S7X1K. Transaction: MzE0NDA5NzkxMGFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42UCUEA. Transaction: MzExODgwNDg3MGFkaXF6a2N4.

  7. 4 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42HHTJC. Transaction: MzExODU1NzIyOWFkaXF6a2N4.

  8. 13 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33LBBBN. Transaction: MzA5NjE5MjU5M2FkaXF6a2N4.

  9. 30 December 2013 Current accounting period extended from 31 March 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X2OCJIUI. Transaction: MzA5MTYyNTYxMWFkaXF6a2N4.

  10. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCJIG0. Transaction: MzA5MTYyNTQ4MmFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X27GFZGW. Transaction: MzA3NzI3OTE0N2FkaXF6a2N4.

  12. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRYFCI. Transaction: MzA2OTY1MjgwNGFkaXF6a2N4.

  13. 27 April 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X17QDXQI. Transaction: MzA1NjYwMTAxN2FkaXF6a2N4.

  14. 29 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APG6XW7L. Transaction: MzA0MTI5MTIyMmFkaXF6a2N4.

  15. 29 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APG6YW7M. Transaction: MzA0MTI5MDMzOGFkaXF6a2N4.

  16. 7 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY0CWS50. Transaction: MzAzMzMwMDg4NGFkaXF6a2N4.

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