ACTIVE ALLIED INVESTMENTS LTD
LONDON SMARTFULL SERVICES GLOBAL LTD SMART FULL SERVICES LIMITED GEOTELEKOM LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9XQ

Company number 05338698
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address 17 ENSIGN HOUSE, ADMIRALS WAY CANARY WHARF, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores, 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of ACTIVE ALLIED INVESTMENTS LTD are www.activealliedinvestments.co.uk, and www.active-allied-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Active Allied Investments Ltd is a Private Limited Company. The company registration number is 05338698. Active Allied Investments Ltd has been working since 21 January 2005. The present status of the company is Active. The registered address of Active Allied Investments Ltd is 17 Ensign House Admirals Way Canary Wharf London E14 9xq. . STUDER, Heinz is a Director of the company. FIREHORSE INVESTMENTS LTD is a Director of the company. Secretary EXCELLENT COMMUNICATIONS LTD has been resigned. Secretary SMART OFFICE SECRETARIES LIMITED has been resigned. Director BOTTAN, Claudio has been resigned. Director CALDERINI, Giancarlo has been resigned. Director JACEVICIUS, Rimantas has been resigned. Director MOLCHANOVA, Olga has been resigned. Director SIGNORINO, Matteo has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Director
STUDER, Heinz
Appointed Date: 29 July 2015
64 years old
Director
FIREHORSE INVESTMENTS LTD
Appointed Date: 18 November 2011

Resigned Directors

Secretary
EXCELLENT COMMUNICATIONS LTD
Resigned: 18 November 2011
Appointed Date: 28 February 2007
Secretary
SMART OFFICE SECRETARIES LIMITED
Resigned: 28 February 2007
Appointed Date: 21 January 2005
Director
BOTTAN, Claudio
Resigned: 25 October 2007
Appointed Date: 01 February 2005
66 years old
Director
CALDERINI, Giancarlo
Resigned: 07 June 2006
Appointed Date: 21 January 2005
63 years old
Director
JACEVICIUS, Rimantas
Resigned: 12 August 2015
Appointed Date: 18 November 2011
70 years old
Director
MOLCHANOVA, Olga
Resigned: 10 July 2014
Appointed Date: 14 February 2014
56 years old
Director
SIGNORINO, Matteo
Resigned: 18 November 2011
Appointed Date: 25 October 2007
61 years old

ACTIVE ALLIED INVESTMENTS LTD Events

27 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
10 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 6,000
22 Dec 2015
Statement of capital following an allotment of shares on 3 September 2015
  • GBP 6,000
...
... and 47 more events
13 Jun 2006
Director resigned
22 May 2006
Accounts for a dormant company made up to 31 January 2006
17 Mar 2006
Return made up to 21/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Mar 2005
New director appointed
21 Jan 2005
Incorporation

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