ACTIVE VENTURES LTD
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 5JH

Company number 06534248
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address 164 WELLINGTON ROAD SOUTH, HOUNSLOW, MIDDLESEX, TW4 5JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of ACTIVE VENTURES LTD are www.activeventures.co.uk, and www.active-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Active Ventures Ltd is a Private Limited Company. The company registration number is 06534248. Active Ventures Ltd has been working since 13 March 2008. The present status of the company is Active. The registered address of Active Ventures Ltd is 164 Wellington Road South Hounslow Middlesex Tw4 5jh. The company`s financial liabilities are £7.98k. It is £6.98k against last year. And the total assets are £2.25k, which is £-9.88k against last year. SADLER, Nicholas Brian is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director UK INCORPORATIONS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


active ventures Key Finiance

LIABILITIES £7.98k
+699%
CASH n/a
TOTAL ASSETS £2.25k
-82%
All Financial Figures

Current Directors

Director
SADLER, Nicholas Brian
Appointed Date: 26 September 2008
62 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 26 September 2008
Appointed Date: 13 March 2008
Director
UK INCORPORATIONS LTD
Resigned: 26 September 2008
Appointed Date: 13 March 2008

Persons With Significant Control

Mr Nicholas Brian Sadler
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE VENTURES LTD Events

20 Apr 2017
Confirmation statement made on 13 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 30 September 2014
09 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 13 more events
26 Sep 2008
Registered office changed on 26/09/2008 from 11 church road great bookham surrey KT23 3PB uk
26 Sep 2008
Appointment terminated director uk incorporations LTD
26 Sep 2008
Appointment terminated secretary uk company secretaries LTD
26 Sep 2008
Director appointed mr nicholas sadler
13 Mar 2008
Incorporation

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