ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 04476843
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 9,300 ; Compulsory strike-off action has been discontinued. The most likely internet sites of ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED are www.activeassetinvestmentmanagement.co.uk, and www.active-asset-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Active Asset Investment Management Limited is a Private Limited Company. The company registration number is 04476843. Active Asset Investment Management Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Active Asset Investment Management Limited is Leytonstone House 3 Hanbury Drive Leytonstone London E11 1ga. The company`s financial liabilities are £52.47k. It is £0k against last year. The cash in hand is £3.37k. It is £0k against last year. And the total assets are £6.77k, which is £0k against last year. TAGLIAFERRI, Mark Lee is a Director of the company. Secretary MABON, Sam Grant has been resigned. Secretary WHITTON, Danielle has been resigned. Secretary JC SECRETARIES LIMITED has been resigned. Director BARTLETT, Alfred James has been resigned. Director BIRCHENALL, David Longworth has been resigned. Director BLOOD, Michael James has been resigned. Director ELTON, James Robert has been resigned. Director KANERICK, Robert Philip has been resigned. Director WHITTON, Robert David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


active asset investment management Key Finiance

LIABILITIES £52.47k
CASH £3.37k
TOTAL ASSETS £6.77k
All Financial Figures

Current Directors

Director
TAGLIAFERRI, Mark Lee
Appointed Date: 23 January 2003
62 years old

Resigned Directors

Secretary
MABON, Sam Grant
Resigned: 23 August 2002
Appointed Date: 03 July 2002
Secretary
WHITTON, Danielle
Resigned: 22 January 2003
Appointed Date: 20 August 2002
Secretary
JC SECRETARIES LIMITED
Resigned: 12 January 2009
Appointed Date: 22 January 2003
Director
BARTLETT, Alfred James
Resigned: 11 March 2004
Appointed Date: 07 April 2003
59 years old
Director
BIRCHENALL, David Longworth
Resigned: 13 February 2004
Appointed Date: 23 January 2003
67 years old
Director
BLOOD, Michael James
Resigned: 05 December 2008
Appointed Date: 03 July 2002
57 years old
Director
ELTON, James Robert
Resigned: 08 December 2008
Appointed Date: 21 December 2005
58 years old
Director
KANERICK, Robert Philip
Resigned: 29 September 2005
Appointed Date: 01 April 2003
56 years old
Director
WHITTON, Robert David
Resigned: 07 June 2013
Appointed Date: 20 August 2002
63 years old

ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED Events

29 Jul 2016
Accounts for a dormant company made up to 31 July 2015
20 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 9,300
14 May 2016
Compulsory strike-off action has been discontinued
11 May 2016
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 9,300
29 Apr 2016
Previous accounting period shortened from 30 July 2015 to 29 July 2015
...
... and 64 more events
31 Jan 2003
New secretary appointed
12 Dec 2002
Secretary resigned
13 Sep 2002
New director appointed
13 Sep 2002
New secretary appointed
03 Jul 2002
Incorporation

ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED Charges

11 January 2005
Deposit deed
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Hilton Group PLC
Description: The company charged its interest in the rent deposit (being…

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