ACTIVE MANAGEMENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05494885

Incorporation date

29/06/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2005)

04/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2023

Application to strike the company off the register

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

09/08/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

03/08/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

06/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

03/09/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

03/07/2017

Notification of Emma Louise Oswin as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2016

Micro company accounts made up to 2015-12-31

View PDF (3 pages)

18/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

04/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

20/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

08/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

07/08/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

04/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

23/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

26/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

27/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

03/08/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (4 pages)

05/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

23/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (4 pages)

20/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

15/07/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

08/06/2009

Appointment terminated director michael jones

View PDF (1 pages)

18/03/2009

Return made up to 29/06/08; full list of members

View PDF (4 pages)

05/03/2009

Registered office changed on 05/03/2009 from haig road haig road knutsford cheshire WA16 8DX

View PDF (1 pages)

13/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

05/02/2008

S-div 25/01/08

View PDF (2 pages)

05/02/2008

Resolutions

View PDF (2 pages)

05/02/2008

Resolutions

View PDF (0 pages)

05/02/2008

Resolutions

View PDF (26 pages)

05/02/2008

Registered office changed on 05/02/08 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (2 pages)

01/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

20/09/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

20/09/2007

Director's particulars changed

View PDF (1 pages)

12/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

12/10/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

26/07/2006

Return made up to 29/06/06; full list of members

View PDF (2 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

New secretary appointed

View PDF (2 pages)

11/11/2005

Registered office changed on 11/11/05 from: 3 highcliffe view westgate guisborough cleveland TS14 6AY

View PDF (1 pages)

29/06/2005

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
0
241.49K
-
0.00
0.00
-

2022
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

0.00 £-100.00 % *

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
Mr Michael Frank Jones	Director	25/01/2008 - 18/05/2009	18
Oswin, Emma Louise	Secretary	01/11/2005 - Present	7

Persons with Significant Control

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

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10549492

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Description

About ACTIVE MANAGEMENT GROUP LIMITED

ACTIVE MANAGEMENT GROUP LIMITED is an(a) Dissolved company incorporated on 29/06/2005 with the registered office located at 3 Highcliffe View, Westgate, Guisborough, Cleveland TS14 6AY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE MANAGEMENT GROUP LIMITED?

ACTIVE MANAGEMENT GROUP LIMITED is currently Dissolved. It was registered on 29/06/2005 and dissolved on 04/04/2023.

Where is ACTIVE MANAGEMENT GROUP LIMITED located?

ACTIVE MANAGEMENT GROUP LIMITED is registered at 3 Highcliffe View, Westgate, Guisborough, Cleveland TS14 6AY.

What does ACTIVE MANAGEMENT GROUP LIMITED do?

ACTIVE MANAGEMENT GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTIVE MANAGEMENT GROUP LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.