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 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
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 |
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 |