ACTIVE MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 9 Nov 2017

Confirmation Statement Submitted 30 May 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

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						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Feb 2013	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	16 Dec 2015	Active
Karen Veronica Hayzen-smith	Director	British	United Kingdom	56	21 Jun 2017	Active

Shareholders

Shareholders (1)


Babcock Support Services Limited	100.0%	2	Ordinary-a	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Support Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BABCOCK SUPPORT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK DEFENCE & SECURITY HOLDINGS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

VOSPER THORNYCROFT (UK) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BABCOCK DEFENCE SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK SOUTHERN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK OVERSEAS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

ACTIVE MANAGEMENT LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
3 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
30 May 2018	Confirmation Statement	Confirmation statement made on 2018-05-30 with no updates	View(3 pages)
9 Nov 2017	Accounts	Annual accounts made up to 2017-03-31	View(5 pages)