ACTIVE EARTH INVESTMENT MANAGEMENT LTD
CANARY WHARF, LONDON ACTIVE EARTH RESEARCH LIMITED ACTIVE EARTH INTL LIMITED

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Company number 06509568
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 1 C/O PKF LITTLEJOHN, 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 20 February 2016 GBP 700,002 . The most likely internet sites of ACTIVE EARTH INVESTMENT MANAGEMENT LTD are www.activeearthinvestmentmanagement.co.uk, and www.active-earth-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Active Earth Investment Management Ltd is a Private Limited Company. The company registration number is 06509568. Active Earth Investment Management Ltd has been working since 20 February 2008. The present status of the company is Active. The registered address of Active Earth Investment Management Ltd is 1 C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . SHEEHAN, Kyra Joanne is a Secretary of the company. SHEEHAN, Daron Antony is a Director of the company. Director FOLEY, Paul Robert has been resigned. Director HORT, Korbinian Nepomuk has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SHEEHAN, Kyra Joanne
Appointed Date: 20 February 2008
Director
SHEEHAN, Daron Antony
Appointed Date: 20 February 2008
56 years old

Resigned Directors

Director
FOLEY, Paul Robert
Resigned: 23 November 2009
Appointed Date: 18 August 2009
56 years old
Director
HORT, Korbinian Nepomuk
Resigned: 31 July 2009
Appointed Date: 20 February 2008
49 years old

Persons With Significant Control

Mr Daron Antony Sheehan
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ACTIVE EARTH INVESTMENT MANAGEMENT LTD Events

11 Feb 2017
Confirmation statement made on 10 February 2017 with updates
16 Aug 2016
Full accounts made up to 31 March 2016
14 Jul 2016
Statement of capital following an allotment of shares on 20 February 2016
  • GBP 700,002
01 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 700,002
25 Sep 2015
Full accounts made up to 31 March 2015
...
... and 27 more events
17 Mar 2009
Registered office changed on 17/03/2009 from c/o savage & company desborough house victoria street high wycombe bucks HP11 2NF
27 Nov 2008
Registered office changed on 27/11/2008 from victoria house desborough street high wycombe buckinghamshire HP11 2NF
06 Aug 2008
Registered office changed on 06/08/2008 from leabank wycombe road stokenchurch high wycombe bucks HP14 3RJ
11 Apr 2008
Accounting reference date shortened from 28/02/2009 to 30/11/2008
20 Feb 2008
Incorporation

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