ACTIVE INFORMATION LIMITED

Key Data

Status

Dissolved

Company No.

02532994

Incorporation date

21/08/1990

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1990)

16/01/2024

Final Gazette dissolved via voluntary strike-off

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31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2023

Application to strike the company off the register

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

03/08/2023

Confirmation statement made on 2023-07-21 with no updates

View PDF (3 pages)

20/07/2023

Change of details for a person with significant control

View PDF (2 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/09/2021

Termination of appointment of Philip John Butcher as a director on 2021-09-18

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

19/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

21/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

21/07/2019

Confirmation statement made on 2019-07-21 with no updates

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

24/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

20/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

12/07/2017

Change of details for Mrs Sophie Catharine Chalmers as a person with significant control on 2016-04-06

View PDF (2 pages)

09/06/2017

Director's details changed for Mrs Sophie Catharine Chalmers on 2016-12-31

View PDF (2 pages)

09/06/2017

Secretary's details changed for Sophie Catharine Chalmers on 2016-12-31

View PDF (1 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

21/07/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (7 pages)

12/02/2016

Appointment of Mr Philip John Butcher as a director on 2016-02-12

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (4 pages)

13/07/2015

Secretary's details changed for Sophie Catharine James on 2012-03-26

View PDF (1 pages)

13/07/2015

Director's details changed for Sophie Catharine James on 2012-03-26

View PDF (2 pages)

22/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

07/01/2015

Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to Hither Barn Stanley Chippenham Wiltshire SN15 3RE on 2015-01-07

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

22/09/2014

Director's details changed for Sophie Catharine James on 2014-07-01

View PDF (2 pages)

22/09/2014

Secretary's details changed for Sophie Catharine James on 2014-07-01

View PDF (1 pages)

08/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

28/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

30/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

29/08/2012

Secretary's details changed for Sophie Catharine James on 2012-07-21

View PDF (2 pages)

29/08/2012

Director's details changed for Sophie Catharine James on 2012-07-21

View PDF (2 pages)

30/05/2012

Registered office address changed from Cribau Mill Llanvair Discoed Chepstow NP16 6LN on 2012-05-30

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (4 pages)

22/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

31/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/09/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

04/09/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

16/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/11/2008

Appointment terminated director andrew james

View PDF (1 pages)

23/07/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

25/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

02/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

27/07/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

23/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

11/10/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

06/10/2005

Return made up to 21/07/05; full list of members

View PDF (2 pages)

22/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

29/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

30/07/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

17/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

19/08/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

30/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

06/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

09/10/2001

New director appointed

View PDF (2 pages)

05/10/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

10/04/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

24/11/2000

Memorandum and Articles of Association

View PDF (7 pages)

17/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

14/08/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

10/09/1999

Return made up to 09/08/99; change of members

View PDF (6 pages)

29/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

24/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

02/09/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

02/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

06/08/1997

Return made up to 09/08/97; full list of members

View PDF (6 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (2 pages)

29/08/1996

Return made up to 09/08/96; no change of members

View PDF (4 pages)

14/09/1995

Full accounts made up to 1994-12-31

View PDF (2 pages)

31/08/1995

Return made up to 21/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

26/08/1994

Return made up to 21/08/94; full list of members

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31/10/1993

Full accounts made up to 1992-12-31

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15/10/1993

Return made up to 21/08/93; no change of members

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29/09/1992

Secretary resigned;new secretary appointed;director resigned

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29/09/1992

Return made up to 21/08/92; no change of members

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30/03/1992

Registered office changed on 30/03/92 from: coppleridge farm motcombe shaftesbury dorset SP7 9HW

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05/03/1992

Accounts for a dormant company made up to 1991-12-31

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05/03/1992

Resolutions

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05/03/1992

Return made up to 21/08/91; full list of members

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25/07/1991

Registered office changed on 25/07/91 from: the tower house east knoyle salisbury wiltshire SP3 6AD

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21/05/1991

Accounting reference date notified as 31/12

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04/09/1990

Registered office changed on 04/09/90 from: spencer company formations LTD 12 abingdon road kensington london W8 6AF

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04/09/1990

Secretary resigned;new secretary appointed

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04/09/1990

Director resigned;new director appointed

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21/08/1990

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
37.73K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Sophie Catharine Butcher	Director	01/10/2001 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTIVE INFORMATION LIMITED

ACTIVE INFORMATION LIMITED is an(a) Dissolved company incorporated on 21/08/1990 with the registered office located at Hither Barn, Stanley, Chippenham, Wiltshire SN15 3RE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE INFORMATION LIMITED?

ACTIVE INFORMATION LIMITED is currently Dissolved. It was registered on 21/08/1990 and dissolved on 16/01/2024.

Where is ACTIVE INFORMATION LIMITED located?

ACTIVE INFORMATION LIMITED is registered at Hither Barn, Stanley, Chippenham, Wiltshire SN15 3RE.

What does ACTIVE INFORMATION LIMITED do?

ACTIVE INFORMATION LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ACTIVE INFORMATION LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.