ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED was incorporated 21 years ago on 03/07/2002 and has the registered number: 04476843. The accounts status is DORMANT.

ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 7 31/07/2018

Registered Office

LEYTONSTONE HOUSE 3 HANBURY DRIVE
LONDON
E11 1GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2020 03/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 2003-01-23 CURRENT
JC SECRETARIES LIMITED Corporate Secretary 2003-01-22 UNTIL 2009-01-12 RESIGNED
MR ROBERT DAVID WHITTON Oct 1962 British Director 2002-08-20 UNTIL 2013-06-07 RESIGNED
MR ROBERT PHILIP KANERICK Mar 1969 British Director 2003-04-01 UNTIL 2005-09-29 RESIGNED
MR JAMES ROBERT ELTON Feb 1967 British Director 2005-12-21 UNTIL 2008-12-08 RESIGNED
MR MICHAEL JAMES BLOOD Aug 1968 British Director 2002-07-03 UNTIL 2008-12-05 RESIGNED
ALFRED JAMES BARTLETT Jan 1966 British Director 2003-04-07 UNTIL 2004-03-11 RESIGNED
MR DAVID LONGWORTH BIRCHENALL Mar 1958 British Director 2003-01-23 UNTIL 2004-02-13 RESIGNED
DANIELLE WHITTON Jan 1962 Secretary 2002-08-20 UNTIL 2003-01-22 RESIGNED
MR SAM GRANT MABON Dec 1974 British Secretary 2002-07-03 UNTIL 2002-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jcco 156 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTBURY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AIM ASSET INVESTMENT MANAGEMENT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORPORATE INTERNATIONAL LIMITED HENLEY ON THAMES Active -... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
STRATFORD HEALTHCARE LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AAIM NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 64301 - Activities of investment trusts
AAIM NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 64301 - Activities of investment trusts
SYNERGY SUNRISE (BROADLANDS) LIMITED NORWICH Active DORMANT 68100 - Buying and selling of own real estate
SYNERGY SUNRISE (SCARLES YARD) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
SYNERGY SUNRISE (BOWTHORPE) LIMITED YORK ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED POTTERS BAR Active DORMANT 68100 - Buying and selling of own real estate
10-11 GNS LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LEAFRANGE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
PEAKRAIN LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
SUTA INVESTMENTS LIMITED POLEGATE ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
CANLEY 5 LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ATLANTA PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EVANS RANDALL EUROPE LLP WOKING Active TOTAL EXEMPTION SMALL None Supplied
AAIM TURBO LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-10-08 31-07-2018 3,369 Cash -52,472 equity
ACCOUNTS - Final Accounts 2018-05-17 31-07-2017 3,369 Cash -52,472 equity
ACCOUNTS - Accounts 2017-04-29 31-07-2016 3,369 Cash -52,472 equity
ACCOUNTS - Accounts 2016-07-30 31-07-2015 3,369 Cash -52,472 equity
ACCOUNTS - Accounts 2015-05-30 31-07-2014 3,369 Cash -52,472 equity
ACCOUNTS - Accounts 2014-10-25 31-07-2013 3,369 Cash -52,472 equity

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