ACTIVE ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-20 with updates

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15/04/2515 April 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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03/09/243 September 2024 Confirmation statement made on 2024-08-20 with no updates

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12/06/2412 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/09/234 September 2023 Confirmation statement made on 2023-08-20 with no updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2023-01-31

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24/04/2324 April 2023 Director's details changed for Mrs Emma Louise Keene on 2023-04-23

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24/04/2324 April 2023 Director's details changed for Mr Christopher David Keene on 2023-04-23

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/03/2229 March 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/04/2112 April 2021 31/01/21 TOTAL EXEMPTION FULL

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07/04/217 April 2021 PREVSHO FROM 31/08/2021 TO 31/01/2021

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06/04/216 April 2021 31/08/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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02/04/202 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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22/10/1822 October 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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05/03/185 March 2018 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE KEENE / 11/11/2016

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID KEENE / 11/11/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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11/12/1511 December 2015 COMPANY NAME CHANGED AIRCON MAGIC LIMITED CERTIFICATE ISSUED ON 11/12/15

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/09/148 September 2014 26/08/14 STATEMENT OF CAPITAL GBP 1000

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08/09/148 September 2014 26/08/14 STATEMENT OF CAPITAL GBP 1000

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08/09/148 September 2014 26/08/14 STATEMENT OF CAPITAL GBP 1000

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08/09/148 September 2014 26/08/14 STATEMENT OF CAPITAL GBP 1000

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20/08/1420 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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