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ACTIVE MANAGEMENT FACILITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Management Facilities Limited. The company was founded 5 years ago and was given the registration number 11436089. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77-79 High Street, Egham, Surrey. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ACTIVE MANAGEMENT FACILITIES LIMITED
Company Number:11436089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, 77-79 High Street, Egham, TW20 9HY

Director27 June 2018Active

People with Significant Control

Mr Steven Anthony Rozario
Notified on:27 June 2018
Status:Active
Date of birth:September 1970
Nationality:British
Address:Gladstone House, 77-79 High Street, Egham, TW20 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Officers

Termination director company with name termination date.

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2023-07-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-12Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-07-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-06Insolvency

Liquidation compulsory removal of liquidator by creditors.

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2020-08-06Insolvency

Liquidation compulsory removal of liquidator by creditors.

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2020-07-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-15Address

Change registered office address company with date old address new address.

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2020-07-03Resolution

Resolution.

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2020-06-02Address

Change registered office address company with date old address new address.

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2020-05-27Insolvency

Liquidation voluntary statement of affairs.

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2020-05-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-07-07Officers

Change person director company with change date.

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2018-07-07Persons with significant control

Change to a person with significant control.

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2018-06-27Incorporation

Incorporation company.

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