Active Resource Technologies Ltd

About

Registered Number: 08820799

Date of Incorporation: 19/12/2013 (11 years and 4 months ago)

Company Status: Active

Registered Address: 45 Hammersmith Grove, London, W6 0NE,

Having been setup in 2013, Active Resource Technologies Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at the organisation. The organisation has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
LENNYKH, Konstantin	11 November 2014	-	1
ATKINSON, David Graham	10 October 2014	14 October 2014	1
WEINSTEIN, Peter Douglas	19 December 2013	10 October 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
ATKINSON, David Graham	30 December 2015	-	1
WEINSTEIN, Peter Douglas	16 March 2015	-	1
ATKINSON, David Graham	10 February 2015	16 March 2015	1
ATKINSON, David Graham	13 October 2014	13 October 2014	1

Filing History

Document Type	Date
AD01 - Change of registered office address	10 September 2020
CS01 - N/A	19 February 2020
AA - Annual Accounts	31 August 2019
CS01 - N/A	05 February 2019
CS01 - N/A	08 September 2018
AA - Annual Accounts	07 September 2018
CS01 - N/A	10 January 2018
AA - Annual Accounts	13 September 2017
CS01 - N/A	10 January 2017
AA - Annual Accounts	06 September 2016
AR01 - Annual Return	31 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	31 December 2015
AP03 - Appointment of secretary	30 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL)	30 December 2015
AA - Annual Accounts	15 September 2015
CH03 - Change of particulars for secretary	14 August 2015
AP03 - Appointment of secretary	07 April 2015
TM02 - Termination of appointment of secretary	07 April 2015
AP01 - Appointment of director	11 February 2015
AP03 - Appointment of secretary	11 February 2015
AR01 - Annual Return	13 January 2015
CH01 - Change of particulars for director	13 January 2015
AD01 - Change of registered office address	13 January 2015
TM02 - Termination of appointment of secretary	12 January 2015
TM01 - Termination of appointment of director	12 January 2015
AP01 - Appointment of director	13 November 2014
TM01 - Termination of appointment of director	13 November 2014
AP01 - Appointment of director	12 November 2014
AP01 - Appointment of director	12 November 2014
AP03 - Appointment of secretary	24 October 2014
AP01 - Appointment of director	14 October 2014
TM01 - Termination of appointment of director	13 October 2014
AD01 - Change of registered office address	24 September 2014
NEWINC - New incorporation documents	19 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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