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ACTIVE HOSPITALITY MANAGEMENT LIMITED

ACTIVE HOSPITALITY MANAGEMENT LIMITED

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

    • Overview

    Company NameACTIVE HOSPITALITY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12297029
    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 HOSPITALITY MANAGEMENT LIMITED?

    • Development of building projects (41100) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ACTIVE HOSPITALITY MANAGEMENT LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVE HOSPITALITY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for ACTIVE HOSPITALITY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Change of details for Fiona Mary Aspland-Robinson as a person with significant control on Jan 01, 2020

    		2 pagesPSC04

    Director's details changed for Fiona Mary Aspland-Robinson on Jan 01, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Bruce Cave on Nov 03, 2023

    		2 pagesCH01

    Change of details for Mr Ian Bruce Cave as a person with significant control on Nov 03, 2023

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 03, 2020 with updates

    		5 pagesCS01

    Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ

    		1 pagesAD04

    Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH

    		1 pagesAD03

    Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH

    		1 pagesAD02

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 04, 2019

    Statement of capital on Nov 04, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ACTIVE HOSPITALITY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPLAND-ROBINSON, Fiona Mary
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritishDressage Rider163291340002
    CAVE, Ian Bruce
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritishCompany Director102741680008
    MILES, Patricia
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomSlovakGroup Financial Controller264032120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIVE HOSPITALITY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fiona Mary Aspland-Robinson
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Nov 04, 2019
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Bruce Cave
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Nov 04, 2019
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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