Active Resource Technologies Ltd

Company Registration Number: 08820799

Company registered in England and Wales

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Active Resource Technologies Ltd is a Private Company Limited by Shares first registered on 19 December 2013. Its current registered address is in London.

Registered Address

AG TAX LIMITED
MINSTER HOUSE, 42
MINCING LANE
LONDON
EC3R 7AE

There are 104 companies currently registered at this postcode, including this one.

All companies at EC3R 7AE

Registration Data

Company Number

08820799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £757£34,533
of which Cash £0£0
Total Assets £757£34,533
Current Liabilities £695,157£426,548
Net Current Assets £-694,400£-392,015
Total Net Worth £-699,415£-391,414

Previous Names

No previous names

Company Officers

  • ATKINSON, David Graham

    Secretary

    Appointed on 30 December 2015

     

    45
    Hammersmith Grove
    London
    W6 0NE
    England

  • WEINSTEIN, Peter Douglas

    Secretary

    Appointed on 16 March 2015

     

    AG TAX LIMITED
    Minster House, 42
    Mincing Lane
    London
    EC3R 7AE

  • ATKINSON, David Graham

    Director

    Appointed on 10 February 2015

     

    Nationality: English

    Occupation: Entrepreneur

    Month of birth: November 1964

    45
    Hammersmith Grove
    London
    W6 0NE
    England

  • LENNYKH, Konstantin

    Director

    Appointed on 11 November 2014

     

    Nationality: Russian

    Occupation: Technical & Communications Specialist

    Month of birth: August 1984

    AG TAX LIMITED
    Minster House, 42
    Mincing Lane
    London
    EC3R 7AE
    England

  • WEINSTEIN, Peter Douglas

    Director

    Appointed on 11 November 2014

     

    Nationality: Usa

    Occupation: Patent Lawyer

    Month of birth: February 1963

    AG TAX LIMITED
    Minster House, 42
    Mincing Lane
    London
    EC3R 7AE

  • ATKINSON, David Graham

    Secretary

    Appointed on 10 February 2015

    Resigned on 16 March 2015

    45
    Hammersmith Grove
    London
    W6 0NE
    England

  • ATKINSON, David Graham

    Secretary

    Appointed on 13 October 2014

    Resigned on 13 October 2014

    45
    Hammersmith Grove
    London
    W6 0NE
    England

  • ATKINSON, David Graham

    Director

    Appointed on 10 October 2014

    Resigned on 14 October 2014

    Nationality: English

    Occupation: Chief Executive

    Month of birth: November 1964

    45
    Hammersmith Grove
    London
    W6 0NE
    England

  • WEINSTEIN, Peter Douglas

    Director

    Appointed on 11 November 2014

    Resigned on 12 November 2014

    Nationality: Usa

    Occupation: Patent Lawyer

    Month of birth: February 1963

    45
    Hammersmith Grove
    London
    W6 0NE
    England

  • WEINSTEIN, Peter Douglas

    Director

    Appointed on 19 December 2013

    Resigned on 10 October 2014

    Nationality: Usa

    Occupation: Director

    Month of birth: February 1963

    45
    Hammersmith Grove
    London
    W6 0NE
    England

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

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSWGC8. Transaction: MzE2NjMyNDIwNmFkaXF6a2N4.

  2. 6 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXJH2H. Transaction: MzE1Njc4Mjg2N2FkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCPYPL. Transaction: MzEzODY4NjkyMmFkaXF6a2N4.

  4. 31 December 2015 Register(s) moved to registered inspection location C/O David G Atkinson 45 Hammersmith Grove London W6 0NE [View PDF]

    Category: Address. Type: AD03. Barcode: X4NCPYOP. Transaction: MzEzODYwNDkwNGFkaXF6a2N4.

  5. 30 December 2015 Appointment of Mr David Graham Atkinson as a secretary on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: AP03. Barcode: X4NCPYMP. Transaction: MzEzODYwNDg5NGFkaXF6a2N4.

  6. 30 December 2015 Register inspection address has been changed to C/O David G Atkinson 45 Hammersmith Grove London W6 0NE [View PDF]

    Category: Address. Type: AD02. Barcode: X4NCPYOH. Transaction: MzEzODYwNDg5OGFkaXF6a2N4.

  7. 15 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0HG43. Transaction: MzEzMTAwNDA5M2FkaXF6a2N4.

  8. 14 August 2015 Secretary's details changed for Mr Peter Weinstein on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH03. Barcode: X4DS1JP6. Transaction: MzEyOTAxODc2M2FkaXF6a2N4.

  9. 7 April 2015 Appointment of Mr Peter Weinstein as a secretary on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP03. Barcode: X44SVXB7. Transaction: MzEyMDY5MjUzOGFkaXF6a2N4.

  10. 7 April 2015 Termination of appointment of David Graham Atkinson as a secretary on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM02. Barcode: X44SVVHK. Transaction: MzEyMDY5MTgwNmFkaXF6a2N4.

  11. 11 February 2015 Appointment of Mr David Graham Atkinson as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X411AWBV. Transaction: MzExNzEwOTY0MWFkaXF6a2N4.

  12. 11 February 2015 Appointment of Mr David Graham Atkinson as a secretary on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP03. Barcode: X411AR5C. Transaction: MzExNzEwODg2NGFkaXF6a2N4.

  13. 13 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0CGA2. Transaction: MzExNTI3NzQxNmFkaXF6a2N4.

  14. 13 January 2015 Director's details changed for Mr Konstantin Lennykh on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X3Z0CG8A. Transaction: MzExNTI3NzIyMWFkaXF6a2N4.

  15. 13 January 2015 Registered office address changed from 45 Hammersmith Grove London W6 0NE England to C/O Ag Tax Limited Minster House, 42 Mincing Lane London EC3R 7AE on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0CG82. Transaction: MzExNTI3NzIxOWFkaXF6a2N4.

  16. 12 January 2015 Termination of appointment of David Graham Atkinson as a secretary on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM02. Barcode: X3YXP5IA. Transaction: MzExNTE5NDI2NmFkaXF6a2N4.

  17. 12 January 2015 Termination of appointment of David Graham Atkinson as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: TM01. Barcode: X3YXOZRF. Transaction: MzExNTE5MjgwNmFkaXF6a2N4.

  18. 13 November 2014 Appointment of Mr Peter Douglas Weinstein as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X3KJSZYJ. Transaction: MzExMTI4MDYzNWFkaXF6a2N4.

  19. 13 November 2014 Termination of appointment of Peter Douglas Weinstein as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: TM01. Barcode: X3KJSY4H. Transaction: MzExMTI4MDA2NGFkaXF6a2N4.

  20. 12 November 2014 Appointment of Mr Peter Douglas Weinstein as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X3KH78KG. Transaction: MzExMTIxNTA1NmFkaXF6a2N4.

  21. 12 November 2014 Appointment of Mr Konstantin Lennykh as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X3KH74BM. Transaction: MzExMTIxMzcwMmFkaXF6a2N4.

  22. 24 October 2014 Appointment of Mr David Graham Atkinson as a secretary on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP03. Barcode: X3J6GLQR. Transaction: MzExMDA4NDM2MWFkaXF6a2N4.

  23. 14 October 2014 Appointment of Mr David Graham Atkinson as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3IGC8Y1. Transaction: MzEwOTM0MzQyMWFkaXF6a2N4.

  24. 13 October 2014 Termination of appointment of Peter Douglas Weinstein as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3IGC7O0. Transaction: MzEwOTM0MzIwNGFkaXF6a2N4.

  25. 24 September 2014 Registered office address changed from Capital House Fourth Floor 85 King William Street London EC4N 7BL United Kingdom to 45 Hammersmith Grove London W6 0NE on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Address. Type: AD01. Barcode: X3H2WXY2. Transaction: MzEwODE0MTgyOWFkaXF6a2N4.

  26. 19 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NHR6Y0. Transaction: MzA5MTA2NTIwOGFkaXF6a2N4.

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