Based in London, Active Ventures (UK) Ltd was established in 1999. Currently we aren't aware of the number of employees at the this organisation. There are 4 directors listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TULSIANI, Lal Partab | 10 May 1999 | - | 1 |
| TULSIANI, Prem Partab | 10 May 1999 | - | 1 |
| TULSIANI, Thakur Sham | 15 June 2008 | - | 1 |
| TULSIANI, Amit Jawaharlal | 08 October 1999 | 15 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 11 October 2018 | |
| AAMD - Amended Accounts | 08 March 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| MR04 - N/A | 06 October 2017 | |
| CS01 - N/A | 04 October 2017 | |
| MR01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 15 November 2016 | |
| CS01 - N/A | 27 October 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| CH01 - Change of particulars for director | 19 February 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 22 October 2013 | |
| CH01 - Change of particulars for director | 22 October 2013 | |
| CH01 - Change of particulars for director | 22 October 2013 | |
| CH01 - Change of particulars for director | 22 October 2013 | |
| CH03 - Change of particulars for secretary | 22 October 2013 | |
| AD01 - Change of registered office address | 22 October 2013 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 05 October 2012 | |
| CH01 - Change of particulars for director | 21 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 December 2011 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 25 July 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 12 October 2009 | |
| 395 - Particulars of a mortgage or charge | 20 November 2008 | |
| 395 - Particulars of a mortgage or charge | 19 November 2008 | |
| 363a - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| 287 - Change in situation or address of Registered Office | 16 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 September 2008 | |
| 353 - Register of members | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
| 287 - Change in situation or address of Registered Office | 16 May 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363s - Annual Return | 21 April 2007 | |
| AA - Annual Accounts | 13 April 2007 | |
| 363s - Annual Return | 08 May 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 363s - Annual Return | 29 March 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 15 May 2003 | |
| 287 - Change in situation or address of Registered Office | 11 July 2002 | |
| 363s - Annual Return | 13 May 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 12 June 2001 | |
| CERTNM - Change of name certificate | 04 June 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 363s - Annual Return | 13 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 1999 | |
| 395 - Particulars of a mortgage or charge | 18 December 1999 | |
| 287 - Change in situation or address of Registered Office | 02 December 1999 | |
| 395 - Particulars of a mortgage or charge | 30 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1999 | |
| 287 - Change in situation or address of Registered Office | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 287 - Change in situation or address of Registered Office | 13 April 1999 | |
| NEWINC - New incorporation documents | 22 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 September 2017 | Outstanding |
N/A |
| Debenture | 14 November 2008 | Fully Satisfied |
N/A |
| Agreement | 07 December 1999 | Fully Satisfied |
N/A |
| Rent deposit deed | 21 October 1999 | Fully Satisfied |
N/A |
