This company is commonly known as Active Asset Investment Management Limited. The company was founded 21 years ago and was given the registration number 04476843. The firm's registered office is in LONDON. You can find them at Leytonstone House 3 Hanbury Drive, Leytonstone, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04476843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 03 July 2002 |
| End of financial year | : | 31 July 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2, 105 Cadogan Gardens, London, SW3 2RF | Director | 23 January 2003 | Active |
| 29 Larkhall Rise, Sharston, Manchester, United Kingdom, M22 4PB | Secretary | 03 July 2002 | Active |
| 5 Raphael Avenue, Gidea Park, Romford, RM1 4EP | Secretary | 20 August 2002 | Active |
| Fifth Floor, 55 King Street, Manchester, M2 4LQ | Corporate Secretary | 22 January 2003 | Active |
| 144 Salisbury Road, Moseley, Birmingham, B13 8JZ | Director | 07 April 2003 | Active |
| Westwood Farm, Bucks Hill, Chipperfield, WD4 9AR | Director | 23 January 2003 | Active |
| 9, Princes Avenue, Didsbury, Manchester, United Kingdom, M20 6SE | Director | 03 July 2002 | Active |
| 27 Elsie Road, London, SE22 8DX | Director | 21 December 2005 | Active |
| 201 Goldhurst Terrace, London, NW6 3ER | Director | 01 April 2003 | Active |
| Level 35, 25 Canada Square, Canary Wharf, England, E14 5LQ | Director | 20 August 2002 | Active |
| Jcco 156 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2019-01-08 | Gazette | Gazette notice voluntary. | Download |
| 2018-12-21 | Dissolution | Dissolution application strike off company. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-14 | Gazette | Gazette filings brought up to date. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-10-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2015-10-13 | Gazette | Gazette notice compulsory. | Download |
| 2015-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-29 | Gazette | Gazette filings brought up to date. | Download |
| 2014-10-28 | Gazette | Gazette notice compulsory. | Download |
| 2014-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-30 | Accounts | Change account reference date company previous shortened. | Download |
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