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ALL Active Asset Capital Limited

ALL Active Asset Capital Limited is an active company incorporated on 16 June 2020 with the registered office located in . ALL Active Asset Capital Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC039052
Overseas company
Age
5 years
Incorporated 16 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2021
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Contact
Address
Commerce House Wickhams Cay1
PO BOX 3140
Road Town
Tortola
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Colin John McQuade
Director • Board Director • British • Lives in England • Born in Dec 1963
James Normand
Director • British • Lives in UK • Born in Apr 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atomicblock Limited
Mr Colin John McQuade is a mutual person.
Active
Buddyboost Limited
Mr Colin John McQuade is a mutual person.
Dissolved
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Financials
ALL Active Asset Capital Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Maria Bista Resigned
2 Years 2 Months Ago on 12 Jun 2023
Michael James Foy Resigned
2 Years 3 Months Ago on 8 Jun 2023
Ms Maria Bista Appointed
2 Years 8 Months Ago on 21 Dec 2022
Michael James Foy Appointed
2 Years 8 Months Ago on 21 Dec 2022
Rodger David Sargent Resigned
2 Years 8 Months Ago on 21 Dec 2022
Mr Colin John Mcquade Appointed
2 Years 8 Months Ago on 21 Dec 2022
Simon Richard Grant-Rennick Resigned
2 Years 8 Months Ago on 21 Dec 2022
Colin John Mcquade Resigned
3 Years Ago on 25 Feb 2022
James Nomad Details Changed
3 Years Ago on 9 Nov 2021
UK Establishment Registered
3 Years Ago on 8 Nov 2021
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Documents
Termination of appointment of Michael James Foy as a director on 8 June 2023
Submitted on 28 Jun 2023
Termination of appointment of Maria Bista as a director on 12 June 2023
Submitted on 28 Jun 2023
Appointment of Ms Maria Bista as a director on 21 December 2022
Submitted on 16 Feb 2023
Termination of appointment of Simon Richard Grant-Rennick as a director on 21 December 2022
Submitted on 31 Jan 2023
Appointment of Mr Colin John Mcquade as a director on 21 December 2022
Submitted on 31 Jan 2023
Termination of appointment of Rodger David Sargent as a director on 21 December 2022
Submitted on 31 Jan 2023
Appointment of Michael James Foy as a director on 21 December 2022
Submitted on 31 Jan 2023
Director's details changed for James Nomad on 9 November 2021
Submitted on 21 Nov 2022
Termination of appointment of Colin John Mcquade as a director on 25 February 2022
Submitted on 9 Nov 2022
Appointment at registration for BR024150 - person authorised to represent, Grant-Rennick Simon 4th Floor 43-44 Albemarle Street London United Kingdomw1S 4Jj
Submitted on 8 Nov 2021
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Repayment History
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