ACTIVE ALLIED INVESTMENTS LTD - Mining of other non-ferrous metal ores - A business based in United Kingdom registered with Companies House

Company Overview

About Active Allied Investments Ltd

ACTIVE ALLIED INVESTMENTS LTD was founded on 2005-01-21 and has its registered office in Admirals Way Canary Wharf. The organisation's status is listed as "Active - Proposal to Strike off". Active Allied Investments Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ACTIVE ALLIED INVESTMENTS LTD

Legal Registered Office

17 ENSIGN HOUSE
ADMIRALS WAY CANARY WHARF
ADMIRALS WAY CANARY WHARF
LONDON
E14 9XQ
Other companies in E14

Previous Names

SMARTFULL SERVICES GLOBAL LTD	28/11/2011
SMART FULL SERVICES LIMITED	17/10/2011
GEOTELEKOM LIMITED	22/10/2007

Filing Information

Company Number		05338698
Company ID Number		05338698
Date formed		2005-01-21
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2018-02-27
Latest return		2018-01-21
Return next due		2019-02-04
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 07:51:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE ALLIED INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Company Officers of ACTIVE ALLIED INVESTMENTS LTD

Current Directors

Officer	Role	Date Appointed
HEINZ STUDER	Director	2015-07-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIREHORSE INVESTMENTS LTD	Director	2011-11-18	2018-05-21
RIMANTAS JACEVICIUS	Director	2011-11-18	2015-08-12
OLGA MOLCHANOVA	Director	2014-02-14	2014-07-10
EXCELLENT COMMUNICATIONS LTD	Company Secretary	2007-02-28	2011-11-18
MATTEO SIGNORINO	Director	2007-10-25	2011-11-18
CLAUDIO BOTTAN	Director	2005-02-01	2007-10-25
SMART OFFICE SECRETARIES LIMITED	Company Secretary	2005-01-21	2007-02-28
GIANCARLO CALDERINI	Director	2005-01-21	2006-06-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-12	DS01	APPLICATION FOR STRIKING-OFF
2018-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FIREHORSE INVESTMENTS LTD
2018-02-13	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES
2017-11-27	AA01	PREVSHO FROM 29/12/2016 TO 28/12/2016
2017-09-25	AA01	PREVSHO FROM 30/12/2016 TO 29/12/2016
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 6000
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-21	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-21	AA01	PREVSHO FROM 31/12/2015 TO 30/12/2015
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 6000
2016-02-10	AR01	21/01/16 FULL LIST
2015-12-22	SH01	03/09/15 STATEMENT OF CAPITAL GBP 6000
2015-11-10	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR RIMANTAS JACEVICIUS
2015-07-31	AP01	DIRECTOR APPOINTED MR HEINZ STUDER
2015-02-14	LATEST SOC	14/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-14	AR01	21/01/15 FULL LIST
2015-02-11	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-12-31	DISS40	DISS40 (DISS40(SOAD))
2014-12-30	GAZ1	FIRST GAZETTE
2014-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR OLGA MOLCHANOVA
2014-06-11	RES01	ADOPT ARTICLES 31/01/2014
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17	AR01	21/01/14 FULL LIST
2014-02-14	AP01	DIRECTOR APPOINTED MRS OLGA MOLCHANOVA
2013-10-07	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-07	AR01	21/01/13 FULL LIST
2013-01-24	AA01	PREVSHO FROM 31/01/2013 TO 31/12/2012
2012-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2012 FROM C/O SMART OFFICE 6 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL UNITED KINGDOM
2012-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-04	AR01	21/01/12 FULL LIST
2011-11-28	RES15	CHANGE OF NAME 28/11/2011
2011-11-28	CERTNM	COMPANY NAME CHANGED SMARTFULL SERVICES GLOBAL LTD CERTIFICATE ISSUED ON 28/11/11
2011-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-11-21	AP01	DIRECTOR APPOINTED MR RIMANTAS JACEVICIUS
2011-11-21	SH01	21/01/11 STATEMENT OF CAPITAL GBP 100
2011-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTEO SIGNORINO
2011-11-18	AP02	CORPORATE DIRECTOR APPOINTED FIREHORSE INVESTMENTS LTD
2011-11-18	TM02	APPOINTMENT TERMINATED, SECRETARY EXCELLENT COMMUNICATIONS LTD
2011-10-17	RES15	CHANGE OF NAME 01/09/2011
2011-10-17	CERTNM	COMPANY NAME CHANGED SMART FULL SERVICES LIMITED CERTIFICATE ISSUED ON 17/10/11
2011-08-17	RES15	CHANGE OF NAME 26/06/2011
2011-07-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-17	AR01	21/01/11 FULL LIST
2011-02-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCELLENT COMMUNICATIONS LTD / 20/12/2010
2010-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, SMART OFFICE ONE HEDDON STREET, LONDON, W1B 4BD, UNITED KINGDOM
2010-01-29	AR01	21/01/10 FULL LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTEO SIGNORINO / 01/01/2010
2010-01-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCELLENT COMMUNICATIONS LTD / 01/01/2010
2009-11-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-05	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, SMART OFFICE, 50 REGENT STREET, LONDON, W1B 5RD
2008-04-16	363s	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-11-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-11-08	363s	RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-11-05	288a	NEW DIRECTOR APPOINTED
2007-11-05	288b	DIRECTOR RESIGNED
2007-10-22	CERTNM	COMPANY NAME CHANGED GEOTELEKOM LIMITED CERTIFICATE ISSUED ON 22/10/07
2007-07-25	288a	NEW SECRETARY APPOINTED
2007-07-25	288b	SECRETARY RESIGNED
2007-07-25	363s	RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-06-13	288b	DIRECTOR RESIGNED
2006-05-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-03-17	363s	RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2005-03-01	288a	NEW DIRECTOR APPOINTED
2005-01-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

07 - Mining of metal ores

072 - Mining of non-ferrous metal ores

07290 - Mining of other non-ferrous metal ores

08 - Other mining and quarrying

089 - Mining and quarrying n.e.c.

08990 - Other mining and quarrying not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ACTIVE ALLIED INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTIVE ALLIED INVESTMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACTIVE ALLIED INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE ALLIED INVESTMENTS LTD

Intangible Assets

Patents

We have not found any records of ACTIVE ALLIED INVESTMENTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVE ALLIED INVESTMENTS LTD

Trademarks

We have not found any records of ACTIVE ALLIED INVESTMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVE ALLIED INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as ACTIVE ALLIED INVESTMENTS LTD are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVE ALLIED INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIVE ALLIED INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIVE ALLIED INVESTMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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