Company number 04533360
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 9 ST GEORGES ROAD, BICKLEY, KENT, BR1 2LB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ACTIVE VALUE LIMITED are www.activevalue.co.uk, and www.active-value.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Active Value Limited is a Private Limited Company.
The company registration number is 04533360. Active Value Limited has been working since 12 September 2002.
The present status of the company is Active. The registered address of Active Value Limited is 9 St Georges Road Bickley Kent Br1 2lb. . TAYLOR, Kevin Ryan is a Secretary of the company. TAYLOR, Joanne is a Director of the company. TAYLOR, Kevin Ryan is a Director of the company. Director TALBOT, James has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
TALBOT, James
Resigned: 25 November 2008
Appointed Date: 12 September 2002
52 years old
Persons With Significant Control
Mrs Joanne Taylor
Notified on: 12 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ACTIVE VALUE LIMITED Events
16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
18 Sep 2016
Confirmation statement made on 12 September 2016 with updates
13 Jan 2016
Accounts for a dormant company made up to 31 December 2015
27 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
16 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 49 more events
27 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
27 Sep 2002
Ad 13/09/02-20/09/02 £ si 198@1=198 £ ic 1/199
12 Sep 2002
Incorporation