About

Registered Number: 03479279
Date of Incorporation: 11/12/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: Ruskin Chambers, Drury Lane, Knutsford, Cheshire, WA16 6HA

 

Based in Cheshire, Active Maps Ltd was setup in 1997, it has a status of "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, Richard Alexander Price 11 December 1997 - 1
Secretary Name Appointed Resigned Total Appointments
ROSS, Anne Miller 11 December 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 22 December 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 19 December 2010
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 24 October 2008
MEM/ARTS - N/A 08 July 2008
CERTNM - Change of name certificate 27 June 2008
363a - Annual Return 14 December 2007
AA - Annual Accounts 01 November 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 23 November 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 26 October 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 06 November 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 24 October 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 03 October 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 07 September 1999
363s - Annual Return 07 December 1998
225 - Change of Accounting Reference Date 05 October 1998
287 - Change in situation or address of Registered Office 10 February 1998
RESOLUTIONS - N/A 31 December 1997
RESOLUTIONS - N/A 31 December 1997
RESOLUTIONS - N/A 31 December 1997
287 - Change in situation or address of Registered Office 31 December 1997
288b - Notice of resignation of directors or secretaries 31 December 1997
288b - Notice of resignation of directors or secretaries 31 December 1997
288a - Notice of appointment of directors or secretaries 31 December 1997
288a - Notice of appointment of directors or secretaries 31 December 1997
NEWINC - New incorporation documents 11 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.