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ACTIVE VALUE LIMITED

ACTIVE VALUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACTIVE VALUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04533360
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIVE VALUE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ACTIVE VALUE LIMITED located?

    Registered Office Address
    9 St Georges Road
    Bickley
    BR1 2LB Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ACTIVE VALUE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON EAST TRADING LIMITEDSep 12, 2002Sep 12, 2002

    What are the latest accounts for ACTIVE VALUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACTIVE VALUE LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for ACTIVE VALUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2015

    Statement of capital on Sep 27, 2015

    • Capital: GBP 2,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2014

    Statement of capital on Sep 28, 2014

    • Capital: GBP 2,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 2,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA
    View All Filings

    Who are the officers of ACTIVE VALUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Kevin Ryan
    9 St Georges Road
    BR1 2LB Bickley
    Kent
    		Secretary
    9 St Georges Road
    BR1 2LB Bickley
    Kent
    		British78435100002
    TAYLOR, Joanne
    9 St Georges Road
    BR1 2LB Bickley
    Kent
    		Director
    9 St Georges Road
    BR1 2LB Bickley
    Kent
    		United KingdomBritishTravel Account Manager92643610002
    TAYLOR, Kevin Ryan
    9 St Georges Road
    BR1 2LB Bickley
    Kent
    		Director
    9 St Georges Road
    BR1 2LB Bickley
    Kent
    		EnglandBritishBanker78435100002
    TALBOT, James
    2 Lind Street
    SE8 4JE London
    		Director
    2 Lind Street
    SE8 4JE London
    		BritishEstate Agent61050730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIVE VALUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanne Taylor
    9 St Georges Road
    Bickley
    BR1 2LB Kent
    		Sep 12, 2016
    9 St Georges Road
    Bickley
    BR1 2LB Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0