ACTIVE ALLIANCE LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
ACTIVE ALLIANCE LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
ACTIVE ALLIANCE LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACTIVE ALLIANCE LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACTIVE ALLIANCE LIMITED - PETERBOROUGH
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
47 CAVERSTEDE ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE4 6EX
This Company Originates in : United Kingdom
Previous trading names include:
ACQUIDYRE LIMITED (until 31/08/2007)
ACQUIDYRE LIMITED (until 31/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES CHRISTIAN BENT | Jul 1980 | British | Director | 2007-08-23 | CURRENT |
| CHRISTOPHER BENT | British | Director | 2007-08-23 | CURRENT | |
| CHRISTOPHER BENT | British | Secretary | 2007-08-23 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2004-08-09 UNTIL 2004-08-09 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-09 UNTIL 2004-08-09 | RESIGNED | ||
| STREETS FINANCIAL CONSULTING PLC | Corporate Secretary | 2004-08-09 UNTIL 2007-09-28 | RESIGNED | ||
| MR MATTHEW JUSTIN BENT | Mar 1982 | British | Director | 2004-08-09 UNTIL 2007-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Bent | 2016-04-06 | 4/1955 | Peterborough Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Christian Bent | 2016-04-06 | 7/1980 | Peterborough Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Active Alliance Limited | 2023-12-20 | 31-03-2023 | £1,814 Cash |
| Active Alliance Limited | 2022-12-17 | 31-03-2022 | £8,913 Cash |
| Active Alliance Limited | 2021-12-30 | 31-03-2021 | £6,944 Cash |
| Active Alliance Limited - Filleted accounts | 2020-12-24 | 31-03-2020 | £2,200 equity |
| Active Alliance Limited - Filleted accounts | 2019-11-12 | 31-03-2019 | £3,064 equity |
| Active Alliance Limited - Filleted accounts | 2018-11-13 | 31-03-2018 | £6,924 equity |
| Active Alliance Limited - Filleted accounts | 2017-09-15 | 31-03-2017 | £1,646 equity |
| Active Alliance Limited - Abbreviated accounts | 2016-11-10 | 31-03-2016 | £-83 equity |