ACTIVELY ENGAGED CONSULTANCY LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-04-01 with no updates

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25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with updates

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16/11/2416 November 2024 Micro company accounts made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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03/07/243 July 2024 Termination of appointment of Jamaal Sayed Ali as a director on 2024-07-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Certificate of change of name

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-10-13 with no updates

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12/06/2312 June 2023 Appointment of Mr Jamaal Sayed Ali as a director on 2023-06-12

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09/06/239 June 2023 Cessation of Jamaal Sayed Ali as a person with significant control on 2023-06-08

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09/06/239 June 2023 Notification of Thando Nomhle Mclaren as a person with significant control on 2023-06-08

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09/06/239 June 2023 Termination of appointment of Jamaal Sayed Ali as a director on 2023-06-08

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09/06/239 June 2023 Notification of Thando Nomhle Mclaren as a person with significant control on 2023-06-08

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09/06/239 June 2023 Notification of a person with significant control statement

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09/06/239 June 2023 Withdrawal of a person with significant control statement on 2023-06-09

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26/04/2326 April 2023 Micro company accounts made up to 2022-06-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with updates

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13/10/2213 October 2022 Current accounting period shortened from 2023-06-30 to 2023-03-31

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29/09/2229 September 2022 Appointment of Ms Thando Nomhle Mclaren as a director on 2022-09-29

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/11/2123 November 2021 Registered office address changed from 129-130 Ladypool Road Ladypool Road Birmingham B12 8JA England to 128-130 Ladypool Road Birmingham B12 8JA on 2021-11-23

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24/09/2124 September 2021 Registered office address changed from Greencoat House, 2nd Floor 261-271 Stratford Road Sparkhill Birmingham B11 1QS England to 129-130 Ladypool Road Ladypool Road Birmingham B12 8JA on 2021-09-24

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06/07/216 July 2021 Resolutions

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04/07/214 July 2021 Confirmation statement made on 2021-07-01 with updates

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04/07/214 July 2021 Accounts for a dormant company made up to 2021-06-30

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04/07/214 July 2021 Previous accounting period shortened from 2021-10-31 to 2021-06-30

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04/07/214 July 2021 Appointment of Mrs Nazihabanu Sulaiman as a director on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/02/216 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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27/01/2127 January 2021 DISS40 (DISS40(SOAD))

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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19/01/2119 January 2021 FIRST GAZETTE

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/07/2025 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMAAL SAYED ALI

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25/07/2025 July 2020 APPOINTMENT TERMINATED, DIRECTOR IBRAHEEM MUSTAFA

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25/07/2025 July 2020 CESSATION OF IBRAHEEM MUSTAFA AS A PSC

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14/01/2014 January 2020 DIRECTOR APPOINTED MR JAMAAL SAYED ALI

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 27 SPINNAKER HOUSE 2 BYNG STREET LONDON E14 8LQ ENGLAND

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25/10/1925 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBRAHEEM MUSTAFA

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25/10/1925 October 2019 Registered office address changed from , 27 Spinnaker House 2 Byng Street, London, E14 8LQ, England to 128-130 Ladypool Road Birmingham B12 8JA on 2019-10-25

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAMAAL ALI

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23/10/1923 October 2019 CESSATION OF JAMAAL SAYED ALI AS A PSC

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23/10/1923 October 2019 DIRECTOR APPOINTED MR IBRAHEEM MUSTAFA

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07/10/197 October 2019 Registered office address changed from , Greencoat House, 2nd Floor 261-271 Startford Road (2nd Floor), Birmingham, B11 1QS, England to 128-130 Ladypool Road Birmingham B12 8JA on 2019-10-07

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM GREENCOAT HOUSE, 2ND FLOOR 261-271 STARTFORD ROAD (2ND FLOOR) BIRMINGHAM B11 1QS ENGLAND

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04/10/194 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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