Active8 Managed Technologies It Ltd. net worth, address, company information. Free

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Active8 Managed Technologies It Ltd (number 07467339) is a private limited company created on 2010-12-13 in England. This company is registered at Unit 15 Halifax Court Fernwood Business Park, Cross Lane, Newark NG24 3JP. Having undergone a change in 2017-10-20, the previous name this company utilized was Avalon It Services Ltd. Active8 Managed Technologies It Ltd operates SIC code: 62020 that means "information technology consultancy activities", SIC code: 62030 - "computer facilities management activities".

Company details

Name	Active8 Managed Technologies It Ltd
Number	07467339
Date of Incorporation:	Monday 13th December 2010
End of financial year:	30 September
Address:	Unit 15 Halifax Court Fernwood Business Park, Cross Lane, Newark, NG24 3JP
SIC code:	62020 - Information technology consultancy activities 62030 - Computer facilities management activities

Moving to the 4 directors that can be found in the firm, we can name: Daren H. (appointed on 02 October 2015), Kevin I. (appointment date: 02 October 2015), Nicholas S. (appointed on 02 October 2015). The Companies House indexes 2 persons of significant control, namely: A8mt Holdings Ltd is located at Padholme Road East, PE1 5XL Peterborough. This corporate PSC owns over 1/2 to 3/4 of shares ,. Ryan B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-09-30	2019-09-30
Current Assets	22,360	74,455	81,557	150,020	196,288	186,681	107,158	185,292	87,860
Total Assets Less Current Liabilities	11,086	16,989	52,202	218,808	28,678	4,023	4,402	16,660	-167,073
Fixed Assets	4,819	24,458	14,828	168,042	22,340	-	-	-	-
Number Shares Allotted	1	100	100	100	100	-	-	-	-
Shareholder Funds	10,122	12,097	49,236	109,085	24,129	-	-	-	-
Tangible Fixed Assets	4,819	24,458	14,828	168,042	22,340	-	-	-	-

People with significant control

A8mt Holdings Ltd

6 April 2016

Address	Ryce Building Padholme Road East, Peterborough, PE1 5XL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Registry
Registration number	08718039
Nature of control:	50,01-75% shares

Ryan B.

6 April 2016 - 9 October 2017

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 20th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 17th Oct 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 29th, June 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 17th Oct 2021 filed on: 19th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 24th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 17th Oct 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 5th, June 2020 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on Mon, 6th Jan 2020 filed on: 23rd, January 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit 1 Halifax Court Fernwood Business Park, Cross Lane Fernwood Newark NG24 3JP England on Thu, 7th Nov 2019 to Unit 15 Halifax Court Fernwood Business Park Cross Lane Newark NG24 3JP filed on: 7th, November 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 17th Oct 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 074673390003, created on Mon, 15th Jul 2019 filed on: 16th, July 2019 \| mortgage	Free Download (22 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, July 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 16th, May 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Thu, 18th Oct 2018 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
(AA01) Current accounting reference period shortened from Mon, 31st Dec 2018 to Sun, 30th Sep 2018 filed on: 5th, January 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 20th Oct 2017 filed on: 20th, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 20th Oct 2017 filed on: 20th, October 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 20th Oct 2017 filed on: 20th, October 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (13 pages)
(AD01) Change of registered address from C/O Active8 Managed Technologies Ltd Ground Floor Unit 12 Halifax Court Fernwood Business Park Newark Nottinghamshire NG24 3JP on Fri, 16th Dec 2016 to Unit 1 Halifax Court Fernwood Business Park, Cross Lane Fernwood Newark NG24 3JP filed on: 16th, December 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 13th Dec 2016 filed on: 15th, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 074673390002, created on Mon, 25th Apr 2016 filed on: 13th, May 2016 \| mortgage	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 13th Dec 2015 filed on: 7th, January 2016 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, November 2015 \| resolution	Free Download
(MR04) Statement of satisfaction of charge in full filed on: 21st, October 2015 \| mortgage	Free Download (1 page)
(AD01) Change of registered address from 4 Laing Close Bardney Lincoln LN3 5XS on Mon, 19th Oct 2015 to C/O Active8 Managed Technologies Ltd Ground Floor Unit 12 Halifax Court Fernwood Business Park Newark Nottinghamshire NG24 3JP filed on: 19th, October 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 2nd Oct 2015 filed on: 19th, October 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 2nd Oct 2015 new director was appointed. filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 2nd Oct 2015 new director was appointed. filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 2nd Oct 2015 new director was appointed. filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 2nd Oct 2015 new director was appointed. filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, October 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, October 2015 \| resolution	Free Download
(SH01) Capital declared on Tue, 30th Oct 2012: 100.00 GBP filed on: 23rd, September 2015 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 20th, June 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Dec 2014 filed on: 14th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sun, 14th Dec 2014: 100.00 GBP capital
(MR01) Registration of charge 074673390001, created on Fri, 24th Oct 2014 filed on: 5th, November 2014 \| mortgage	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 22nd, June 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Dec 2013 filed on: 17th, December 2013 \| annual return	Free Download (4 pages)
(CH01) On Tue, 10th Sep 2013 director's details were changed filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(CH01) On Tue, 10th Sep 2013 director's details were changed filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, July 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Dec 2012 filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
(AP01) On Thu, 3rd Jan 2013 new director was appointed. filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 7th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 13th Dec 2011 filed on: 18th, December 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 23rd May 2011. Old Address: Unit K Peregrine Mews Dowding Road Lincoln Lincolnshire LN3 4PH England filed on: 23rd, May 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, December 2010 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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