Active Medical Products Limited

Company Registration Number: 09513432

Company registered in England and Wales

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Active Medical Products Limited is a Private Company Limited by Shares first registered on 27 March 2015. Its current registered address is in Fitzrovia.

Registered Address

SUITE 1
5 PERCY STREET
FITZROVIA
W1T 1DG

There are 1448 companies currently registered at this postcode, including this one.

All companies at W1T 1DG

Registration Data

Company Number

09513432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £1,000£1,000
of which Cash £1,000£1,000
Total Assets £1,000£1,000
Current Liabilities £0£0
Net Current Assets £1,000£1,000
Total Net Worth £1,000£1,000

Previous Names

No previous names

Company Officers

  • BREWSTER, Alfred Victor

    Director

    Appointed on 3 December 2015

     

    Nationality: Citizen Of Seychelles

    Occupation: Manager

    Month of birth: April 1953

    Suite 1
    5 Percy Street
    Fitzrovia
    W1T 1DG
    England

  • EVDOKIMOV, Vadim

    Director

    Appointed on 27 March 2015

    Resigned on 3 December 2015

    Nationality: Russian

    Occupation: Director

    Month of birth: September 1960

    Ul. Ozernaya,
    D. 114
    G. Odintsovo
    Moskovskaya Oblast'
    143006
    Russian Federation

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 18 April 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X64L2RAY. Transaction: MzE3MzY2Njc2OWFkaXF6a2N4.

  2. 13 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B0DKQ. Transaction: MzE3MzU3OTMzN2FkaXF6a2N4.

  3. 25 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KJC1PD. Transaction: MzE2Mjc3MTA0N2FkaXF6a2N4.

  4. 21 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X55EMKQ9. Transaction: MzE0Njg2Mzc0M2FkaXF6a2N4.

  5. 29 December 2015 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA3T28. Transaction: MzEzODUxNjIwNWFkaXF6a2N4.

  6. 29 December 2015 Termination of appointment of Vadim Evdokimov as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X4NA3T63. Transaction: MzEzODUxNTczNmFkaXF6a2N4.

  7. 29 December 2015 Appointment of Mr Alfred Victor Brewster as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4NA3T43. Transaction: MzEzODUxNTczN2FkaXF6a2N4.

  8. 27 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4409U1E. Transaction: MzEyMDAyMzU1M2FkaXF6a2N4.

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54.226.227.175 Sat, 16 Dec 2017 13:32:43 +0000