ACTIVE ASSETS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8EE

Company number 06348403
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address 10 SOMERSET SQUARE, LONDON, W14 8EE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 29 August 2016 GBP 150 ; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ACTIVE ASSETS LIMITED are www.activeassets.co.uk, and www.active-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Active Assets Limited is a Private Limited Company. The company registration number is 06348403. Active Assets Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of Active Assets Limited is 10 Somerset Square London W14 8ee. . BAROUKH, Leon Michael is a Secretary of the company. BAROUKH, Benjamin is a Director of the company. BAROUKH, Frank is a Director of the company. BAROUKH, Leon Michael is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BAROUKH, Leon Michael
Appointed Date: 21 August 2007
Director
BAROUKH, Benjamin
Appointed Date: 05 May 2010
42 years old
Director
BAROUKH, Frank
Appointed Date: 21 August 2007
79 years old
Director
BAROUKH, Leon Michael
Appointed Date: 21 August 2007
47 years old

Persons With Significant Control

Mr Leon Michael Baroukh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE ASSETS LIMITED Events

12 Sep 2016
Statement of capital following an allotment of shares on 29 August 2016
  • GBP 150
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 11 more events
23 Apr 2010
Total exemption small company accounts made up to 31 August 2009
16 Sep 2009
Return made up to 21/08/09; full list of members
22 Jun 2009
Total exemption small company accounts made up to 31 August 2008
18 Sep 2008
Return made up to 21/08/08; full list of members
21 Aug 2007
Incorporation

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