ACTIVE ASSET MANAGEMENT LIMITED
ACTIVE ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 20 August 2014. The nature of the business is Security dealing on own account. The company's registered office is on High Street, Marlborough. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ACTIVE ASSET MANAGEMENT LIMITED previously had the company name AIRCON MAGIC LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09182574 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 130B HIGH STREET |
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Post Town | MARLBOROUGH |
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Postcode | SN8 1LZ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/09/2024 |
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Last Made Up Date | 20/08/2023 |
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Return
Next Due Date | 17/09/2016 |
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Last Made Up Date | 20/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64991 - Security dealing on own account
Company Name History
From 11/12/2015 onwards:
ACTIVE ASSET MANAGEMENT LIMITED
Prior to 11/12/2015:
AIRCON MAGIC LIMITED
Directors
(The company's officers)
MR CHRISTOPHER DAVID KEENE
(~56 year old British national)
130 HIGH STREET, MARLBOROUGH, SN8 1LZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2014
MRS EMMA LOUISE KEENE
(~55 year old British national)
130 HIGH STREET 130 HIGH STEET, MARLBOROUGH, SN8 1LZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2014
Shareholders
(Persons of Significant Control)
Mrs Emma Louise Keene
(~55 year old British national)
1st Floor, 130 High Steet, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Christopher David Keene
(~56 year old British national)
1st Floor, 130 High Steet, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CHELERTY LIMITED
- MR CHRISTOPHER DAVID KEENE
- MRS EMMA LOUISE KEENE
- MR CHRISTOPHER DAVID KEENE
- MRS EMMA LOUISE KEENE
WINCHCOMBE ESTATES LTD
- MR CHRISTOPHER DAVID KEENE
- MRS EMMA LOUISE KEENE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACTIVE ASSET MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, SN8 1LZ.
Map of ACTIVE ASSET MANAGEMENT LIMITED at local scale
Map of ACTIVE ASSET MANAGEMENT LIMITED at district scale
More Companies in SN8 1LZ
Other companies with registered offices in SN8 1LZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)