Activus Wealth Ltd

Company Registration Number: 08999169

Company registered in England and Wales

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Activus Wealth Ltd is a Private Company Limited by Shares first registered on 16 April 2014. Its current registered address is in Harpenden, Hertfordshire.

Registered Address

9 BOWERS WAY
HARPENDEN
HERTFORDSHIRE
ENGLAND
AL5 4EP

There are 3 companies currently registered at this postcode, including this one.

All companies at AL5 4EP

Registration Data

Company Number

08999169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £146,731£133,462
of which Cash £67,477£42,284
Total Assets £146,731£133,462
Current Liabilities £84,988£64,672
Net Current Assets £61,743£68,790
Total Net Worth £62,519£69,607

Previous Names

No previous names

Company Officers

  • FERGUSON, David Graham

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: December 1965

    Lawnside
    16 Milbourne Lane
    Esher
    Surrey
    KT10 9DX
    England

  • MOTTRAM, James Stuart

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: May 1965

    9
    Bowers Way
    Harpeden
    Hertfordshire
    AL5 4EP
    United Kingdom

  • DAVISSON, Andrew James

    Director

    Appointed on 9 April 2015

    Resigned on 21 January 2016

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1963

    114
    Banbury Road
    Oxford
    OX2 6JU
    England

  • PASHLEY, Michael Valentine

    Director

    Appointed on 11 August 2014

    Resigned on 9 April 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1960

    100
    St. Paul's Churchyard
    London
    EC4M 8BU
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 January 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5YWEPKQ. Transaction: MzE2NzYzNjIyMWFkaXF6a2N4.

  2. 4 December 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5JUI49L. Transaction: MzE2MzUwNTk5NmFkaXF6a2N4.

  3. 4 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVKVkVGUDVhZGlxemtjeA.

  4. 13 June 2016 Registered office address changed from 100 st. Paul's Churchyard London EC4M 8BU to 9 Bowers Way Harpenden Hertfordshire AL5 4EP on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591H2P7. Transaction: MzE1MDYyMDcxOGFkaXF6a2N4.

  5. 5 May 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X56CR9HN. Transaction: MzE0Nzg5MDcxNGFkaXF6a2N4.

  6. 22 January 2016 Termination of appointment of Andrew James Davisson as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: TM01. Barcode: X4Z57B2T. Transaction: MzE0MDI2NTM0NWFkaXF6a2N4.

  7. 18 January 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YFJ5VU. Transaction: MzEzOTY0NDUzNGFkaXF6a2N4.

  8. 14 September 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: S4FIG9XC. Transaction: MzEzMDkyNjY1NmFkaXF6a2N4.

  9. 14 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4FIAAMY. Transaction: MzEzMDkyNjM5NWFkaXF6a2N4.

  10. 26 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREVkEzT0FhZGlxemtjeA.

  11. 26 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREVkEzTlVhZGlxemtjeA.

  12. 26 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTREVkEzTlFhZGlxemtjeA.

  13. 4 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46OQKZ7. Transaction: MzEyMjQ4Mzg3MmFkaXF6a2N4.

  14. 4 May 2015 Appointment of Mr Andrew James Davisson as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X46OQKYZ. Transaction: MzEyMjQ4MzQyMGFkaXF6a2N4.

  15. 4 May 2015 Termination of appointment of Michael Valentine Pashley as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: TM01. Barcode: X46OQL2I. Transaction: MzEyMjQ4MzQxN2FkaXF6a2N4.

  16. 4 May 2015 Statement of capital following an allotment of shares on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Capital. Type: SH01. Barcode: X46OQL6Q. Transaction: MzEyMjQ4MzMyOWFkaXF6a2N4.

  17. 21 November 2014 Current accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X3L4LZVU. Transaction: MzExMTgwMTE2NmFkaXF6a2N4.

  18. 6 October 2014 Current accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3HY79HV. Transaction: MzEwODg5MjI2N2FkaXF6a2N4.

  19. 6 October 2014 Registered office address changed from Lawnside 16 Milbourne Lane Esher Surrey KT10 9DX England to 100 St. Paul's Churchyard London EC4M 8BU on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Address. Type: AD01. Barcode: X3HY791T. Transaction: MzEwODg5MjEwOWFkaXF6a2N4.

  20. 5 September 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3FKRVNS. Transaction: MzEwNjk4NjExM2FkaXF6a2N4.

  21. 3 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3ETWZ4H. Transaction: MzEwNjc4ODk1MmFkaXF6a2N4.

  22. 31 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFVFdaNFhhZGlxemtjeA.

  23. 31 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3ETWZ4X. Transaction: MzEwNjUxODEyOWFkaXF6a2N4.

  24. 31 August 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3ETWZ4P. Transaction: MzEwNjUxNzk0MmFkaXF6a2N4.

  25. 16 August 2014 Appointment of Mr Michael Valentine Pashley as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3EEYIHD. Transaction: MzEwNTY5ODU4NGFkaXF6a2N4.

  26. 16 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35U63OA. Transaction: MzA5ODI4MDc3MWFkaXF6a2N4.

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