A8mt Holdings Ltd

Company Registration Number: 08718039

Company registered in England and Wales

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A8mt Holdings Ltd is a Private Company Limited by Shares first registered on 3 October 2013. Its current registered address is in Peterborough.

Registered Address

ACTIVE8 MANAGED TECHNOLOGIES
PADHOLME ROAD EAST
PETERBOROUGH
PE1 5XL

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

All companies at PE1 5XL

Registration Data

Company Number

08718039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£4,000
Current Assets £1,467,801£989,921£665,809
of which Cash £0£200,006£0
Total Assets £1,467,801£989,921£669,809
Current Liabilities £642,355£244,993£770
Net Current Assets £825,446£744,928£665,039
Total Net Worth £1,091,952£749,028£669,039

Previous Names

No previous names

Company Officers

  • APPLETON, Richard Thomas

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Active8 Managed Technologies Ltd
    Padholme Road East
    Peterborough
    PE1 5XL

  • BRAMAH, Matthew James

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    Active8 Managed Technologies Ltd
    Padholme Road East
    Peterborough
    PE1 5XL

  • HAYWARD, Daren James

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Active8 Managed Technologies Ltd
    Padholme Road East
    Peterborough
    PE1 5XL

  • INGMAN, Kevin Philip

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Active8 Managed Technologies Ltd
    Padholme Road East
    Peterborough
    PE1 5XL

  • PATTERSON, Alexander

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1978

    ACTIVE8 MANAGED TECHNOLOGIES
    Padholme Road East
    Peterborough
    PE1 5XL

  • SWINDIN, Nicholas John Ashley

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    Active8 Managed Technologies Ltd
    Padholme Road East
    Peterborough
    PE1 5XL

  • VOAKES, Anthony Christopher

    Secretary

    Appointed on 25 March 2014

    Resigned on 8 September 2014

    ACTIVES MANAGED TECHNOLOGIES
    Charford House
    Padholme Road East
    Peterborough
    PE1 5XL

  • BENNELLICK, Lee Roger

    Director

    Appointed on 3 October 2013

    Resigned on 8 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1975

    79a
    Eastgate
    Deeping St. James
    Peterborough
    PE6 8HH
    United Kingdom

  • VOAKES, Antony Christopher

    Director

    Appointed on 3 October 2013

    Resigned on 25 March 2014

    Nationality: Uk

    Occupation: Company Director

    Month of birth: May 1974

    3
    Holme Close
    Lincoln
    LN6 9FB
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69KZSUY. Transaction: MzE3OTI5ODAzMWFkaXF6a2N4.

  2. 21 November 2016 Register inspection address has been changed from C/O Nick Swindin Active8 Managed Technologies, Unit 12 Fernwood Business Park, Cross Lane Fernwood Newark Nottinghamshire NG24 3JP England to C/O Nick Swindin Unit 1 Halifax Court Fernwood Business Park Cross Lane Fernwood Newark NG24 3JP [View PDF]

    Category: Address. Type: AD02. Barcode: X5K13RC8. Transaction: MzE2MjI0MzgwMmFkaXF6a2N4.

  3. 18 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13V37. Transaction: MzE2MjI0NDY4M2FkaXF6a2N4.

  4. 11 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53XQQ7S. Transaction: MzE0NTY0Nzk2OWFkaXF6a2N4.

  5. 11 March 2016 Register(s) moved to registered inspection location C/O Nick Swindin Active8 Managed Technologies, Unit 12 Fernwood Business Park, Cross Lane Fernwood Newark Nottinghamshire NG24 3JP [View PDF]

    Category: Address. Type: AD03. Barcode: X52KA27E. Transaction: MzE0Mzg2NzIzNGFkaXF6a2N4.

  6. 27 January 2016 Statement of capital following an allotment of shares on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Capital. Type: SH01. Barcode: X4ZI6MMG. Transaction: MzE0MDYwOTY0MWFkaXF6a2N4.

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

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSD9D5. Transaction: MzEzNDc2NDAzN2FkaXF6a2N4.

  8. 9 November 2015 Register inspection address has been changed to C/O Nick Swindin Active8 Managed Technologies, Unit 12 Fernwood Business Park, Cross Lane Fernwood Newark Nottinghamshire NG24 3JP [View PDF]

    Category: Address. Type: AD02. Barcode: X4JSD9E9. Transaction: MzEzNDc2MzkxMmFkaXF6a2N4.

  9. 24 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42XSBV4. Transaction: MzExOTMwODc5OWFkaXF6a2N4.

  10. 22 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J174Y3. Transaction: MzEwOTg4NjY5N2FkaXF6a2N4.

  11. 22 October 2014 Statement of capital following an allotment of shares on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Capital. Type: SH01. Barcode: X3J16XU8. Transaction: MzEwOTg4NDM0OWFkaXF6a2N4.

  12. 24 September 2014 Statement of capital following an allotment of shares on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Capital. Type: SH01. Barcode: X3H2XTO8. Transaction: MzEwODE0OTQwM2FkaXF6a2N4.

  13. 9 September 2014 Director's details changed for Alexander Patterson on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3G2G7XE. Transaction: MzEwNzE3MzU5N2FkaXF6a2N4.

  14. 9 September 2014 Termination of appointment of Lee Roger Bennellick as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X3G2ELDY. Transaction: MzEwNzE1NDY5NWFkaXF6a2N4.

  15. 9 September 2014 Termination of appointment of Anthony Christopher Voakes as a secretary on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM02. Barcode: X3G2EL63. Transaction: MzEwNzE1NDY2NWFkaXF6a2N4.

  16. 9 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQZ90H. Transaction: MzEwMzQ2MzA5NWFkaXF6a2N4.

  17. 9 July 2014 Statement of capital following an allotment of shares on 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Capital. Type: SH01. Barcode: X3BQZ5GJ. Transaction: MzEwMzQ2MjIyNWFkaXF6a2N4.

  18. 24 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjQ4ODM1MWFkaXF6a2N4.

  19. 22 May 2014 Current accounting period shortened from 31 October 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A38AJMS2. Transaction: MzEwMDUwODc5NmFkaXF6a2N4.

  20. 31 March 2014 Sub-division of shares on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Capital. Type: SH02. Barcode: A34J6QDT. Transaction: MzA5NzI4NTI4NGFkaXF6a2N4.

  21. 31 March 2014 Appointment of Anthony Christopher Voakes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A34J6QE1. Transaction: MzA5NzI4NDg1MWFkaXF6a2N4.

  22. 31 March 2014 Termination of appointment of Antony Voakes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A34J6QBM. Transaction: MzA5NzI4NDMzN2FkaXF6a2N4.

  23. 12 December 2013 Appointment of Alexander Patterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MZWXVT. Transaction: MzA5MDU5MTM2M2FkaXF6a2N4.

  24. 19 November 2013 Appointment of Nicholas John Ashley Swindin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAD8ZU. Transaction: MzA4ODk5Njc0M2FkaXF6a2N4.

  25. 19 November 2013 Appointment of Mr Kevin Philip Ingman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAD8ZM. Transaction: MzA4ODk5NjU3MmFkaXF6a2N4.

  26. 19 November 2013 Appointment of Daren James Hayward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAD92Z. Transaction: MzA4ODk5NjQ5N2FkaXF6a2N4.

  27. 19 November 2013 Appointment of Matthew James Bramah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAD902. Transaction: MzA4ODk5NjM1NmFkaXF6a2N4.

  28. 19 November 2013 Appointment of Richard Thomas Appleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAD90A. Transaction: MzA4ODk5NjE2NWFkaXF6a2N4.

  29. 19 November 2013 Registered office address changed from Northminster House Northminster Road Peterborough Cambridgeshire PE1 1YN on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: A2LAD90I. Transaction: MzA4ODk5NTk5NWFkaXF6a2N4.

  30. 11 October 2013 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: A2INBK49. Transaction: MzA4NjgxNTc2OGFkaXF6a2N4.

  31. 3 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2I8DS74. Transaction: MzA4NjI5MTE1N2FkaXF6a2N4.

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54.158.55.5 Thu, 19 Oct 2017 21:30:32 +0100