Active Training Limited

Company Registration Number: 08870409

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Training Limited is a Private Company Limited by Shares first registered on 30 January 2014. Its current registered address is in London.

Registered Address

ONE BELGRAVIA
8 GROSVENOR PLACE
LONDON
ENGLAND
SW1X 7SH

There are 17 companies currently registered at this postcode, including this one.

All companies at SW1X 7SH

Registration Data

Company Number

08870409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

31 December 2016

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £100
of which Cash £100
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • FAZAKERLEY, Anthony

    Secretary

    Appointed on 8 May 2015

     

    One Belgravia
    8 Grosvenor Place
    London
    SW1X 7SH
    England

  • TAYLOR, Ian Charles Boucher

    Director

    Appointed on 30 January 2014

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1954

    One Belgravia
    8 Grosvenor Place
    London
    SW1X 7SH
    England

  • EAST, Sally Anne, Dr

    Secretary

    Appointed on 30 January 2014

    Resigned on 24 April 2015

    1st Floor
    6 Graphite Square
    Vauxhall Walk
    London
    SE11 5EE
    England

  • CARRINGTON, Sarah Helen

    Director

    Appointed on 30 January 2014

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1964

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG
    United Kingdom

  • EAST, Sally Anne, Dr

    Director

    Appointed on 30 January 2014

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1967

    1st Floor
    6 Graphite Square
    Vauxhall Walk
    London
    SE11 5EE
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 June 2016 Previous accounting period extended from 30 September 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X591JJOY. Transaction: MzE1MDY0NjQ4MGFkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X50IZNRF. Transaction: MzE0MTczNzI1MWFkaXF6a2N4.

  3. 11 February 2016 Registered office address changed from One Belgravia 8 Grosvenor Place London SW1X 7SH England to One Belgravia 8 Grosvenor Place London SW1X 7SH on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50IZNR7. Transaction: MzE0MTczNzExNWFkaXF6a2N4.

  4. 11 February 2016 Registered office address changed from 1st Floor 6 Graphite Square Vauxhall Walk London SE11 5EE to One Belgravia 8 Grosvenor Place London SW1X 7SH on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Address. Type: AD01. Barcode: X50IZKCI. Transaction: MzE0MTczNjI1OGFkaXF6a2N4.

  5. 8 May 2015 Appointment of Mr Anthony Fazakerley as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP03. Barcode: X46Z7A4I. Transaction: MzEyMjc5ODIwMmFkaXF6a2N4.

  6. 6 May 2015 Termination of appointment of Sally Anne East as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X46TZUWT. Transaction: MzEyMjY2MDI5N2FkaXF6a2N4.

  7. 6 May 2015 Termination of appointment of Sally Anne East as a secretary on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM02. Barcode: X46TZUI3. Transaction: MzEyMjY2MDIwNGFkaXF6a2N4.

  8. 5 February 2015 Total exemption small company accounts made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40LNXC9. Transaction: MzExNjczOTU3MmFkaXF6a2N4.

  9. 4 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40J3V48. Transaction: MzExNjY4NDMwOGFkaXF6a2N4.

  10. 4 February 2015 Director's details changed for Dr Sally Anne East on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: CH01. Barcode: X40J3V3S. Transaction: MzExNjY4NDIwM2FkaXF6a2N4.

  11. 4 February 2015 Director's details changed for Mr Ian Charles Boucher Taylor on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: CH01. Barcode: X40J3V40. Transaction: MzExNjY4NDIwNmFkaXF6a2N4.

  12. 4 February 2015 Registered office address changed from 6 Graphite Square Vauxhall Walk London SE11 5EE England to 1St Floor 6 Graphite Square Vauxhall Walk London SE11 5EE on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J3UY9. Transaction: MzExNjY4NDE5OWFkaXF6a2N4.

  13. 4 February 2015 Secretary's details changed for Dr Sally Anne East on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: CH03. Barcode: X40J3UYH. Transaction: MzExNjY4NDIwMWFkaXF6a2N4.

  14. 22 September 2014 Registered office address changed from C/O Dr Sally a East Castlewood House 77-91 New Oxford Street London WC1A 1DG England to 6 Graphite Square Vauxhall Walk London SE11 5EE on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXL15T. Transaction: MzEwNzkxNTU2OWFkaXF6a2N4.

  15. 21 July 2014 Director's details changed for Mr Ian Charles Boucher Taylor on 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Officers. Type: CH01. Barcode: X3CLZ8IH. Transaction: MzEwNDA5MzQ2NGFkaXF6a2N4.

  16. 4 April 2014 Termination of appointment of Sarah Carrington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3544S3T. Transaction: MzA5NzYzODU5M2FkaXF6a2N4.

  17. 3 March 2014 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VB3H7. Transaction: MzA5NTUyNjIxNWFkaXF6a2N4.

  18. 12 February 2014 Current accounting period shortened from 31 January 2015 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X31KNSF5. Transaction: MzA5NDQwNDg5NWFkaXF6a2N4.

  19. 30 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30MZZA3. Transaction: MzA5MzYzNDc1NGFkaXF6a2N4.

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