ACTIVE ASSET MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
ACTIVE ASSET MANAGEMENT LIMITED
COMPANY NUMBER
NI612862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/05/2013
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
23/05/2012
18/01/2013
MOYNE SHELF COMPANY (NO. 313) LIMITED
ANTRIM
BT1 3BG
21 Arthur Street
Belfast
BT1 4GA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2018 | New Company Secretary Roy Wilson Booth (917537845) Appointed |
| 29/11/2018 | New Board Member Roy Wilson Booth (917537842) Appointed |
| 29/11/2018 | New Board Member Francis Gerald Jennings (911781553) Appointed |
Credit Risk Overview
Want to learn more about ACTIVE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1953 |
Resigned | Director |
Current: 1 Past: 87 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 5 Past: 112 |
View Report |
|
23/05/2012 - 14/01/2013 (7 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 300 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 40 Past: 59 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2018 | New Company Secretary Roy Wilson Booth (917537845) Appointed |
| 29/11/2018 | New Board Member Roy Wilson Booth (917537842) Appointed |
| 29/11/2018 | New Board Member Francis Gerald Jennings (911781553) Appointed |
| 29/11/2018 | New Board Member Thomas James Jennings Cbe (914478668) Appointed |
| 28/11/2018 | New Company Secretary Roy Wilson Booth (917537845) Appointed |
| 28/11/2018 | New Board Member Roy Wilson Booth (917537842) Appointed |
| 28/11/2018 | New Board Member Francis Gerald Jennings (911781553) Appointed |
| 28/11/2018 | New Board Member Thomas James Jennings Cbe (914478668) Appointed |
| 09/07/2013 | New Board Member Francis Gerald Jennings (911781553) Appointed |
| 09/07/2013 | Francis Gerald Jennings (917445770) has left the board |
| 13/06/2013 | New Board Member Thomas James Jennings (914478668) Appointed |
| 13/06/2013 | Thomas James Jennings Cbe (917537810) has left the board |
| 30/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 08/02/2013 | New Board Member Roy Wilson Booth (917537842) Appointed |
| 08/02/2013 | MOYNE SECRETARIAL LIMITED (916937214) has left the board |
| 08/02/2013 | John Joseph Kearns (915250283) has left the board |
| 08/02/2013 | Richard Fulton (914314239) has left the board |
| 08/02/2013 | New Board Member Francis Gerald Jennings (917445770) Appointed |
| 08/02/2013 | New Company Secretary Roy Wilson Booth (917537845) Appointed |
| 08/02/2013 | New Board Member Thomas James Jennings Cbe (917537810) Appointed |
| 22/01/2013 | Change in Reg. Office |
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