Active Money Solutions Ltd

Company Registration Number: NI612411

Northern Ireland Company (post partition)

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Active Money Solutions Ltd is a Private Company Limited by Shares first registered on 26 April 2012. Its current registered address is in Belfast.

Registered Address

411 LISBURN ROAD
BELFAST
BT9 7EW

There are 119 companies currently registered at this postcode, including this one.

All companies at BT9 7EW

Registration Data

Company Number

NI612411

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

26 April 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3177710

Registration Start Date

10 May 2012

Registration Expiry Date

9 May 2018

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £12,959£0£14,496£0
Current Assets £30,209£34,597£33,362£12,579
of which Cash £13,259£22,097£21,120£0
Total Assets £43,168£34,597£47,858£12,579
Current Liabilities £11,010£16,189£12,137£17,098
Net Current Assets £19,199£18,408£21,225£-4,519
Total Net Worth £32,158£32,130£35,721£5,231

Previous Names

No previous names

Company Officers

  • PEPPER, Stephen

    Director

    Appointed on 26 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    12
    Edenderry Road
    Banbridge
    Co. Down
    BT32 3AF
    Northern Ireland

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

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658WY7V. Transaction: MzE3NDU0NTE2MGFkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW2NZV. Transaction: MzE2NzQxMjQxOWFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55UJ74G. Transaction: MzE0NzQ0NTMxN2FkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKW6ZE. Transaction: MzE0MDcyNjk5M2FkaXF6a2N4.

  5. 11 May 2015 Registered office address changed from 12 Edenderry Road Banbridge Co. Down BT32 3AF to 411 Lisburn Road Belfast BT9 7EW on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: J46YUET7. Transaction: MzEyMjg4NjM5MGFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X4692PC2. Transaction: MzEyMjEyNzc5NmFkaXF6a2N4.

  7. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY94XC. Transaction: MzExNjE4Njg1NmFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X3B5Z8CP. Transaction: MzEwMjg1MTg2NmFkaXF6a2N4.

  9. 24 April 2014 Statement of capital following an allotment of shares on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Capital. Type: SH01. Barcode: X36HEC7D. Transaction: MzA5ODc0NjcwMmFkaXF6a2N4.

  10. 10 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J35D3MY8. Transaction: MzA5ODAzMDU5M2FkaXF6a2N4.

  11. 10 April 2014 Statement of capital following an allotment of shares on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Capital. Type: SH01. Barcode: J35D3MY0. Transaction: MzA5ODAzMDMzOWFkaXF6a2N4.

  12. 10 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODAyOTk4NmFkaXF6a2N4.

  13. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304PIBS. Transaction: MzA5MzE0MzU0MmFkaXF6a2N4.

  14. 3 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X27LM1Y9. Transaction: MzA3NzM5MTQxOGFkaXF6a2N4.

  15. 26 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X17NRU0G. Transaction: MzA1NjUzODM0N2FkaXF6a2N4.

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