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Active Management Limited

Active Management Limited is a dissolved company incorporated on 5 September 1997 with the registered office located in London, Greater London. Active Management Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03429954
Private limited company
Age
28 years
Incorporated 5 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in UK • Born in Feb 1970
Babcock Support Services Limited
PSC
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Mutual Companies
Babcock International Limited
Babcock Corporate Secretaries Limited is a mutual person.
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Vosper Thornycroft (UK) Limited
Babcock Corporate Secretaries Limited is a mutual person.
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Babcock UK Finance
Babcock Corporate Secretaries Limited is a mutual person.
Active
Babcock Management Limited
Babcock Corporate Secretaries Limited is a mutual person.
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Babcock Investments Limited
Babcock Corporate Secretaries Limited is a mutual person.
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James Fisher And Sons Public Limited Company
Miss Karen Veronica Hayzen-Smith is a mutual person.
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Airwork Limited
Babcock Corporate Secretaries Limited is a mutual person.
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Crucible Training Systems Limited
Babcock Corporate Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£68K
Same as previous period
Net Assets
-£68K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Application To Strike Off
6 Years Ago on 3 Oct 2018
Confirmation Submitted
7 Years Ago on 30 May 2018
Dormant Accounts Submitted
7 Years Ago on 9 Nov 2017
Richard Hewitt Taylor Resigned
8 Years Ago on 21 Jun 2017
Ms Karen Veronica Hayzen-Smith Appointed
8 Years Ago on 21 Jun 2017
Confirmation Submitted
8 Years Ago on 2 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 9 Jan 2017
Mr Iain Stuart Urquhart Details Changed
9 Years Ago on 23 Aug 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 3 Oct 2018
Confirmation statement made on 30 May 2018 with no updates
Submitted on 30 May 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 9 Nov 2017
Appointment of Ms Karen Veronica Hayzen-Smith as a director on 21 June 2017
Submitted on 11 Jul 2017
Termination of appointment of Richard Hewitt Taylor as a director on 21 June 2017
Submitted on 11 Jul 2017
Confirmation statement made on 31 May 2017 with updates
Submitted on 2 Jun 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 9 Jan 2017
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
Submitted on 23 Aug 2016
Repayment History
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