ACTIVE ALLIED INVESTMENTS LTD
Company is dissolved
General Information
NAME
ACTIVE ALLIED INVESTMENTS LTD
COMPANY NUMBER
05338698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
21/01/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2018
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
17/10/2011
28/11/2011
SMARTFULL SERVICES GLOBAL LTD
View all previous names
LONDON
E14 9XQ
Suite 17
Ensign House
Admirals Way
London
E14 9XQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2018 | FIREHORSE INVESTMENTS LTD (916470433) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 31/01/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about ACTIVE ALLIED INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE ALLIED INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE ALLIED INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2005 - 07/06/2006 (1 years and 4 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
21/01/2005 - 28/02/2007 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
01/02/2005 - 25/10/2007 (2 years and 8 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/02/2007 - 18/11/2011 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
25/10/2007 - 18/11/2011 (4years) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2018 | FIREHORSE INVESTMENTS LTD (916470433) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 31/01/2017 | New Annual Return filed |
| 25/12/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 14/08/2015 | Rimantas Jacevicius (916404319) has left the board |
| 04/08/2015 | New Board Member Heinz Studer (919982589) Appointed |
| 19/02/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 14/07/2014 | Olga Molchanova (918514548) has left the board |
| 21/02/2014 | New Annual Return filed |
| 18/02/2014 | New Board Member Olga Molchanova (918514548) Appointed |
| 14/10/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
| 19/11/2012 | Change in Reg. Office |
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