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ACTIVE SALES VERWALTUNGS LTD

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

This company is commonly known as Active Sales Verwaltungs Ltd. The company was founded 16 years ago and was given the registration number 06599359. The firm's registered office is in LONDON. You can find them at Omega 4 No. 116, 6 Roach Road, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ACTIVE SALES VERWALTUNGS LTD
Company Number:06599359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2008
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Omega 4 No. 116, 6 Roach Road, London, E3 2PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bajuwarenstrasse, 08, Fürstenfeldbruck, Germany, 82256

Director21 May 2008Active
Omega 4, No. 116, 6 Roach Road, London, United Kingdom, E3 2PA

Corporate Secretary21 May 2008Active

People with Significant Control

Mr Martin Wrege
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:German
Country of residence:Germany
Address:Martin Wrege, Dachauer Str. 272, Munich, Germany, 80992
Nature of control:
  • Ownership of shares 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 (7 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
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-06-29Gazette

Gazette notice voluntary.

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2021-06-21Dissolution

Dissolution application strike off company.

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2021-01-24Accounts

Accounts with accounts type dormant.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2020-01-23Officers

Termination secretary company with name termination date.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2019-01-20Persons with significant control

Notification of a person with significant control.

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2019-01-20Accounts

Accounts with accounts type dormant.

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2018-07-12Officers

Change person director company with change date.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type dormant.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type dormant.

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2014-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type dormant.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type dormant.

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2012-07-17Annual return

Annual return company with made up date full list shareholders.

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