ALL ACTIVE ASSET CAPITAL LIMITED

Key Data

Status

Active

Company No.

FC039052

Incorporation date

16/06/2020

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 08/11/2021)

28/06/2023

Termination of appointment of Michael James Foy as a director on 2023-06-08

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28/06/2023

Termination of appointment of Maria Bista as a director on 2023-06-12

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15/02/2023

Appointment of Ms Maria Bista as a director on 2022-12-21

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30/01/2023

Termination of appointment of Simon Richard Grant-Rennick as a director on 2022-12-21

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30/01/2023

Appointment of Mr Colin John Mcquade as a director on 2022-12-21

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30/01/2023

Termination of appointment of Rodger David Sargent as a director on 2022-12-21

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30/01/2023

Appointment of Michael James Foy as a director on 2022-12-21

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21/11/2022

Director's details changed for James Nomad on 2021-11-09

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09/11/2022

Termination of appointment of Colin John Mcquade as a director on 2022-02-25

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08/11/2021

Appointment at registration for BR024150 - person authorised to represent, Sargent Rodger David 4th Floor 43-44 Albemarle Street London United Kingdomw1S 4Jj

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08/11/2021

Appointment at registration for BR024150 - person authorised to represent, Nomad James 4th Floor 43-44 Albemarle Street London United Kingdomw1S 4Jj

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08/11/2021

Appointment at registration for BR024150 - person authorised to represent, Grant-Rennick Simon 4th Floor 43-44 Albemarle Street London United Kingdomw1S 4Jj

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08/11/2021

Appointment at registration for BR024150 - person authorised to represent, Mcquade Colin 4th Floor 43-44 Albemarle Street London United Kingdomw1S 4Jj

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08/11/2021

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

Next account date

30/06/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Normand, James	Director	08/11/2021 - Present	-
Grant-Rennick, Simon Richard	Director	08/11/2021 - 21/12/2022	42
Mr Colin John Mcquade	Director	08/11/2021 - 25/02/2022	5
Mr Colin John Mcquade	Director	21/12/2022 - Present	5
Sargent, Rodger David	Director	07/11/2021 - 20/12/2022	37

Persons with Significant Control

No PSC data available.

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Description

About ALL ACTIVE ASSET CAPITAL LIMITED

ALL ACTIVE ASSET CAPITAL LIMITED is an(a) Active company incorporated on 16/06/2020 with the registered office located at Commerce House Wickhams Cay1, PO BOX 3140, Road Town, Tortola. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ALL ACTIVE ASSET CAPITAL LIMITED?

ALL ACTIVE ASSET CAPITAL LIMITED is currently Active. It was registered on 16/06/2020 .

Where is ALL ACTIVE ASSET CAPITAL LIMITED located?

ALL ACTIVE ASSET CAPITAL LIMITED is registered at Commerce House Wickhams Cay1, PO BOX 3140, Road Town, Tortola.

What is the latest filing for ALL ACTIVE ASSET CAPITAL LIMITED?

The latest filing was on 28/06/2023: Termination of appointment of Michael James Foy as a director on 2023-06-08.