Active Private Equity Advisory LLP

Company Registration Number: OC308319

Limited Liability Partnership for England and Wales

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Active Private Equity Advisory LLP is a Limited Liability Partnership first registered on 15 June 2004. Its current registered address is in London.

Registered Address

2ND FLOOR 6
BURNSALL STREET
LONDON
SW3 3ST

There are 22 companies currently registered at this postcode, including this one.

All companies at SW3 3ST

Registration Data

Company Number

OC308319

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

15 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £317,442£1,032,185£147,072£163,758£257,383£121,303£224,762£183,686£358,741£380,058£430,947£439,416
of which Cash £166,408£282,072£34,096£59,174£70,249£32,983£169,452£80,327£35,243£61,446£138,079£132,818
Total Assets £317,442£1,032,185£147,072£163,758£257,383£121,303£224,762£183,686£358,741£380,058£430,947£439,416
Current Liabilities £223,290£540,798£99,756£92,505£160,796£82,990£183,306£117,359£179,542£282,485£321,536£220,699
Net Current Assets £94,152£491,387£47,316£71,253£96,587£38,313£41,456£66,327£179,199£97,573£109,411£218,717
Total Net Worth £118,025£517,854£87,851£114,965£137,933£43,660£46,205£93,661£237,702£187,711£254,943£409,421

Previous Names

No previous names

Company Officers

  • DAVIES, Gavyn

    Llp Designated Member

    Appointed on 15 June 2004

     

    Month of birth: November 1950

    2nd Floor 6
    Burnsall Street
    London
    SW3 3ST

  • EVANS, Nicholas David

    Llp Designated Member

    Appointed on 3 February 2009

     

    Month of birth: March 1967

    2nd Floor 6
    Burnsall Street
    London
    SW3 3ST

  • SKINNER, Spencer John Banks

    Llp Designated Member

    Appointed on 15 June 2004

     

    Month of birth: July 1966

    2nd Floor 6
    Burnsall Street
    London
    SW3 3ST

  • MITCHELL, Paul George

    Llp Designated Member

    Appointed on 15 June 2004

    Resigned on 31 August 2007

    Month of birth: October 1955

    54 Stevenage Road
    London

    SW6 6HA

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

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X696LI6I. Transaction: MzE3ODc0Mjg1NWFkaXF6a2N4.

  2. 5 January 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5MCE80W. Transaction: MzE2NTQwMzE5N2FkaXF6a2N4.

  3. 18 July 2016 Annual return made up to 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: LLAR01. Barcode: X5BIJ8RU. Transaction: MzE1MzE1Mzk1M2FkaXF6a2N4.

  4. 30 March 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53AV0R4. Transaction: MzE0NDgxMDQzMmFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: LLAR01. Barcode: X49SR58R. Transaction: MzEyNTM4NjI3NGFkaXF6a2N4.

  6. 27 October 2014 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3IYM2T6. Transaction: MzExMDA2NTA4OGFkaXF6a2N4.

  7. 1 August 2014 Annual return made up to 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: LLAR01. Barcode: X3DC501L. Transaction: MzEwNDg1MTc0MGFkaXF6a2N4.

  8. 7 March 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A331EM7S. Transaction: MzA5NTg2ODg5M2FkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 15 June 2013 [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: LLAR01. Barcode: X2AR89I0. Transaction: MzA3OTk1MzQ3OGFkaXF6a2N4.

  10. 24 October 2012 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1K4X0KQ. Transaction: MzA2NjQwMzY1OGFkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: LLAR01. Barcode: X1EE1HLF. Transaction: MzA2MTcyNjgwMWFkaXF6a2N4.

  12. 26 January 2012 Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: LLAD01. Barcode: A11AOGJM. Transaction: MzA1MTQxOTAzMWFkaXF6a2N4.

  13. 21 October 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L3TLSYIA. Transaction: MzA0NTg3MjYyNmFkaXF6a2N4.

  14. 30 June 2011 Annual return made up to 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: LLAR01. Barcode: X28A6VFX. Transaction: MzAzOTcyMjI2OGFkaXF6a2N4.

  15. 4 November 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AKP1TOST. Transaction: MzAyNjQwODQ5OWFkaXF6a2N4.

  16. 21 July 2010 Annual return made up to 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: LLAR01. Barcode: A31J7LPE. Transaction: MzAxOTkwODQyNmFkaXF6a2N4.

  17. 6 July 2010 Member's details changed for Spencer Skinner on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: LLCH01. Barcode: A90TNLBV. Transaction: MzAxODk4NTU4NWFkaXF6a2N4.

  18. 6 July 2010 Member's details changed for Gavyn Davies on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: LLCH01. Barcode: A90TMLBU. Transaction: MzAxODk4NTUzOWFkaXF6a2N4.

  19. 6 July 2010 Member's details changed for Nicholas David Evans on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: LLCH01. Barcode: A90TKLBS. Transaction: MzAxODk4NTM2MWFkaXF6a2N4.

  20. 22 October 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHMM5E9R. Transaction: MzAwMTI2MzgwOWFkaXF6a2N4.

  21. 3 July 2009 Annual return made up to 15/06/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: PCKS8B73. Transaction: MjAzNjQxODc5MmFkaXF6a2N4.

  22. 18 June 2009 LLP member appointed nicholas david evans [View PDF]

    Category: Officers. Type: LLP288a. Barcode: A6YHTASQ. Transaction: MjAzNTMzMTc2N2FkaXF6a2N4.

  23. 7 May 2009 Member's particulars spencer skinner [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AVXCO9HS. Transaction: MjAzMjQxMjgxM2FkaXF6a2N4.

  24. 7 November 2008 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LFKF94KW. Transaction: MjAxNzUxOTYyOWFkaXF6a2N4.

  25. 14 October 2008 Annual return made up to 15/06/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: A1FYF3V1. Transaction: MjAxNTQ2NjI4N2FkaXF6a2N4.

  26. 8 October 2008 Member resignedr paul mitchell logged form [View PDF]

    Category: Officers. Type: LLP288b. Barcode: A47QS3RX. Transaction: MjAxNTA3OTYyM2FkaXF6a2N4.

  27. 31 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMyNjA1OWFkaXF6a2N4.

  28. 30 September 2007 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk5MTQ5MWFkaXF6a2N4.

  29. 28 June 2007 Annual return made up to 15/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4NjY1NGFkaXF6a2N4.

  30. 10 November 2006 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4OTcyOWFkaXF6a2N4.

  31. 13 July 2006 Annual return made up to 15/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgwMjQ4NmFkaXF6a2N4.

  32. 9 November 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3NjAwMTkyNmFkaXF6a2N4.

  33. 5 July 2005 Annual return made up to 15/06/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzExMDQ0MWFkaXF6a2N4.

  34. 26 November 2004 Registered office changed on 26/11/04 from: the new boat house 136-142 bramley road london W10 6SR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjkxMTEwM2FkaXF6a2N4.

  35. 15 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzcwMjE1MGFkaXF6a2N4.

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54.196.182.102 Wed, 13 Dec 2017 18:59:16 +0000