Active Asset Management Limited

Company Registration Number: 09182574

Company registered in England and Wales

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Active Asset Management Limited is a Private Company Limited by Shares first registered on 20 August 2014. Its current registered address is in Marlborough.

Registered Address

130B HIGH STREET
MARLBOROUGH
SN8 1LZ

There are 223 companies currently registered at this postcode, including this one.

All companies at SN8 1LZ

Registration Data

Company Number

09182574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £629
of which Cash £629
Total Assets £629
Current Liabilities £240
Net Current Assets £389
Total Net Worth £389

Previous Names

No previous names

Company Officers

  • KEENE, Christopher David

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    130 High Street
    Marlborough
    SN8 1LZ
    England

  • KEENE, Emma Louise

    Director

    Appointed on 20 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    130 High Street
    130 High Steet
    Marlborough
    SN8 1LZ
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 24 November 2016 Director's details changed for Mrs Emma Louise Keene on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: CH01. Barcode: X5KGNOHS. Transaction: MzE2MjY1MjcxMGFkaXF6a2N4.

  2. 24 November 2016 Director's details changed for Mr Christopher David Keene on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: CH01. Barcode: X5KGNOAX. Transaction: MzE2MjY1MjYyMGFkaXF6a2N4.

  3. 31 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKD0EQ. Transaction: MzE1NjI2NjU3MmFkaXF6a2N4.

  4. 11 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4LYZE7K. Transaction: MzEzNzMzMjQzOWFkaXF6a2N4.

  5. 13 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4HWIX1S. Transaction: MzEzMjkzODE4MWFkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ76BN. Transaction: MzEzMDgwNzYwMmFkaXF6a2N4.

  7. 8 September 2014 Statement of capital following an allotment of shares on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Capital. Type: SH01. Barcode: X3FZTEIG. Transaction: MzEwNzA5NDI4N2FkaXF6a2N4.

  8. 8 September 2014 Statement of capital following an allotment of shares on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Capital. Type: SH01. Barcode: X3FZTEIW. Transaction: MzEwNzA5NDMwOGFkaXF6a2N4.

  9. 8 September 2014 Statement of capital following an allotment of shares on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Capital. Type: SH01. Barcode: X3FZTE7D. Transaction: MzEwNzA5NDIyOGFkaXF6a2N4.

  10. 8 September 2014 Statement of capital following an allotment of shares on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Capital. Type: SH01. Barcode: X3FZTE0A. Transaction: MzEwNzA5NDAzM2FkaXF6a2N4.

  11. 20 August 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3EMNC61. Transaction: MzEwNTgxMzkzMGFkaXF6a2N4.

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