ACTIVE ALLIANCE LIMITED
PETERBOROUGH ACQUIDYRE LIMITED

Hellopages » Cambridgeshire » Peterborough » PE4 6EX

Company number 05200677
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 47 CAVERSTEDE ROAD, WALTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6EX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 100 . The most likely internet sites of ACTIVE ALLIANCE LIMITED are www.activealliance.co.uk, and www.active-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Active Alliance Limited is a Private Limited Company. The company registration number is 05200677. Active Alliance Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Active Alliance Limited is 47 Caverstede Road Walton Peterborough Cambridgeshire Pe4 6ex. . BENT, Christopher is a Secretary of the company. BENT, Christopher is a Director of the company. BENT, James Christian is a Director of the company. Secretary STREETS FINANCIAL CONSULTING PLC has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENT, Matthew Justin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BENT, Christopher
Appointed Date: 23 August 2007
Director
BENT, Christopher
Appointed Date: 23 August 2007
70 years old
Director
BENT, James Christian
Appointed Date: 23 August 2007
45 years old

Resigned Directors

Secretary
STREETS FINANCIAL CONSULTING PLC
Resigned: 28 September 2007
Appointed Date: 09 August 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Director
BENT, Matthew Justin
Resigned: 31 August 2007
Appointed Date: 09 August 2004
43 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mr Christopher Bent
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Christian Bent
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE ALLIANCE LIMITED Events

09 Nov 2016
Micro company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
23 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
...
... and 39 more events
27 Aug 2004
New secretary appointed
27 Aug 2004
New director appointed
27 Aug 2004
Secretary resigned
27 Aug 2004
Director resigned
09 Aug 2004
Incorporation

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