ACTIVE MANAGEMENT INTERNATIONAL LTD
30 HARRY COLE COURT, THURLOW STREET, LONDON SE17 2FY- Active
- Private Limited Company
- Company No. 10038764
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE MANAGEMENT INTERNATIONAL LTD was incorporated on Wednesday, March 2, 2016 as a Private Limited Company with registered address in LONDON. ACTIVE MANAGEMENT INTERNATIONAL LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 8 months and 10 days.
| Name | ACTIVE MANAGEMENT INTERNATIONAL LTD |
|---|---|
| Company number | 10038764 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 HARRY COLE COURT THURLOW STREET LONDON SE17 2FY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anthony Paris Nationality: British |
Dates: Wednesday, March 30, 2022 - present
significant influence or control
|
| Mr Oliver Boag Nationality: British |
Dates: Friday, May 22, 2020 - present
ownership of shares 75 to 100 percent
|
| Active Management International Ltd Triq Id Dawwara |
Dates: Wednesday, April 6, 2016 - Friday, May 22, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACTIVE MANAGEMENT INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE MANAGEMENT INTERNATIONAL LTD | 02 Mar 2016 |
| VALON LIMITED | 31 Mar 2022 |