Having been setup in 2009, Active Omg Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This company has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALPERN, Louis Aryeh | 01 September 2017 | - | 1 |
| TURNER, Lawrence Andrew | 03 February 2009 | - | 1 |
| MARTINEZ, Esteban | 03 February 2009 | 27 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Lawrence Andrew | 03 February 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 March 2020 | |
| AD01 - Change of registered office address | 27 February 2020 | |
| CS01 - N/A | 20 February 2020 | |
| CS01 - N/A | 14 February 2019 | |
| AD01 - Change of registered office address | 14 January 2019 | |
| AA - Annual Accounts | 22 October 2018 | |
| CS01 - N/A | 12 February 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| AP01 - Appointment of director | 21 November 2017 | |
| RESOLUTIONS - N/A | 24 August 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| RP04 - N/A | 07 January 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 14 October 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| CH01 - Change of particulars for director | 05 September 2013 | |
| CH03 - Change of particulars for secretary | 05 September 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| RESOLUTIONS - N/A | 09 April 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 April 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| CH03 - Change of particulars for secretary | 17 November 2011 | |
| RESOLUTIONS - N/A | 02 August 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 August 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AA - Annual Accounts | 19 October 2010 | |
| CH01 - Change of particulars for director | 15 June 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH01 - Change of particulars for director | 22 April 2010 | |
| CH03 - Change of particulars for secretary | 22 April 2010 | |
| 225 - Change of Accounting Reference Date | 02 March 2009 | |
| NEWINC - New incorporation documents | 03 February 2009 |
