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ACTIVE MANAGEMENT INTERNATIONAL LTD

Company number 10038764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
06 Sep 2023 AA Micro company accounts made up to 31 March 2023
19 Dec 2022 PSC04 Change of details for Mr Anthony Paris as a person with significant control on 29 September 2022
18 Dec 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
17 Dec 2022 CH01 Director's details changed for Mr Anthony Paris on 29 September 2022
17 Dec 2022 PSC04 Change of details for Mr Anthony Paris as a person with significant control on 30 November 2022
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 Mar 2022 CERTNM Company name changed valon LIMITED\certificate issued on 31/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-30
30 Mar 2022 TM01 Termination of appointment of Edmund Robert Charles Grech Arcadian as a director on 30 March 2022
30 Mar 2022 AD01 Registered office address changed from 8 Ellis Way Herne Bay Kent CT6 7DA United Kingdom to 30 Harry Cole Court Thurlow Street London SE17 2FY on 30 March 2022
30 Mar 2022 PSC01 Notification of Anthony Paris as a person with significant control on 30 March 2022
30 Mar 2022 AP01 Appointment of Mr Anthony Paris as a director on 30 March 2022
20 Dec 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
27 Nov 2021 AA Micro company accounts made up to 31 March 2021
13 Jan 2021 AA Micro company accounts made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with updates
29 Jul 2020 AP01 Appointment of Mr Oliver Boag as a director on 27 July 2020
22 May 2020 PSC01 Notification of Oliver Boag as a person with significant control on 22 May 2020
22 May 2020 PSC07 Cessation of Active Management International Ltd as a person with significant control on 22 May 2020
06 Apr 2020 CH01 Director's details changed for Mr Edmund Arcadian on 31 March 2020
06 Apr 2020 CH03 Secretary's details changed for Mr Edmund Arcadian on 31 March 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
10 Jul 2019 AA Micro company accounts made up to 31 March 2019
18 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
07 Nov 2018 AA Micro company accounts made up to 31 March 2018