ATTIVO MARKETING LIMITED - BROXBOURNE


Company Profile Company Filings

Overview

ATTIVO MARKETING LIMITED is a Private Limited Company from BROXBOURNE and has the status: Dissolved - no longer trading.
ATTIVO MARKETING LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: 04726391.

ATTIVO MARKETING LIMITED - BROXBOURNE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

51 CARNABY ROAD
BROXBOURNE
HERTFORDSHIRE
EN10 7EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIEGA ARCHER Aug 1963 British Director 2017-06-18 CURRENT
DINA ARCHER British Secretary 2003-04-08 CURRENT
MICHAEL GERARD ARCHER Feb 1963 British Director 2003-04-08 UNTIL 2017-06-18 RESIGNED
JONATHAN VOWLES BUSINESS SERVICES LTD Corporate Director 2003-04-08 UNTIL 2003-04-08 RESIGNED
MRS CLARE TYERS British Secretary 2003-04-08 UNTIL 2003-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Diega Archer 2018-03-01 8/1963 Broxbourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Gerard Archer 2016-04-06 - 2017-06-18 2/1963 Broxbourne   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REVOLUTION VENTURES LIMITED WILMSLOW ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARCUS DEVELOPMENTS LTD CUFFLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Attivo Marketing Limited - Accounts to registrar (filleted) - small 18.2 2019-01-29 30-04-2018 £-43,020 equity
Attivo Marketing Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £-39,803 equity
Attivo Marketing Limited - Accounts to registrar - small 16.1.1 2017-01-31 30-04-2016 £-37,937 equity
Attivo Marketing Limited - Limited company - abbreviated - 11.9 2016-01-27 30-04-2015 £1,257 Cash £-34,510 equity
Attivo Marketing Limited - Limited company - abbreviated - 11.6 2015-01-29 30-04-2014 £3,155 Cash £-55,919 equity