ACTIVE STRATEGIC MANAGEMENT LTD
BRISTOL

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Company number 06183413
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET, WESTBURY-ON-TRYM, BRISTOL, BS9 3BY
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 4 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10 . The most likely internet sites of ACTIVE STRATEGIC MANAGEMENT LTD are www.activestrategicmanagement.co.uk, and www.active-strategic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Active Strategic Management Ltd is a Private Limited Company. The company registration number is 06183413. Active Strategic Management Ltd has been working since 26 March 2007. The present status of the company is Active. The registered address of Active Strategic Management Ltd is The Bristol Office 2nd Floor 5 High Street Westbury On Trym Bristol Bs9 3by. . BOOTH, Christine is a Secretary of the company. BOOTH, Allan George is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
BOOTH, Christine
Appointed Date: 26 March 2007
Director
BOOTH, Allan George
Appointed Date: 26 March 2007
72 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 March 2007
Appointed Date: 26 March 2007

Persons With Significant Control

Mr Allan George Booth Fcma
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIVE STRATEGIC MANAGEMENT LTD Events

17 Apr 2017
Confirmation statement made on 26 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 4 April 2016
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10
22 Dec 2015
Total exemption small company accounts made up to 4 April 2015
10 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 10
...
... and 31 more events
19 Apr 2007
New director appointed
19 Apr 2007
New secretary appointed
26 Mar 2007
Secretary resigned
26 Mar 2007
Director resigned
26 Mar 2007
Incorporation

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