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Active Information Management Limited (Companies House Registration Number 05669509) is a private limited company incorporated on 2006-01-09. This company can be found at Swatton Barn, Badbury, Swindon SN4 0EU. Active Information Management Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Active Information Management Limited
Number	05669509
Date of Incorporation:	Mon, 9th Jan 2006
End of financial year:	31 August
Address:	Swatton Barn, Badbury, Swindon, SN4 0EU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this business, we can name: Andreas P. (appointed on 09 January 2006). 1 secretary is present: Mary H. (appointed on 09 January 2006). The official register lists 1 person of significant control - Andreas P., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	7,283	5,995	7,912	7,738	7,471	5,007	1,952	3,554	3,773	5,838	5,300
Fixed Assets	-	-	181	512	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	-	-	1,000	-	-	-	-	-	-
Shareholder Funds	-19,560	-12,596	-	1,220	1,040	-	-	-	-	-	-
Tangible Fixed Assets	107	-	-	512	368	-	-	-	-	-	-
Total Assets Less Current Liabilities	-19,560	-12,596	1,401	1,322	1,114	1,065	1,156	-3,272	-11,391	-17,352	-18,022

People with significant control

Andreas P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA01) Accounting period ending changed to 2023-06-30 (was 2023-08-31). filed on: 11th, September 2023 \| accounts	Free Download (1 page)

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(AA01) Accounting period ending changed to 2023-06-30 (was 2023-08-31). filed on: 11th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-01-09 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-01-09 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 24th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-01-09 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 11th, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-01-09 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-01-09 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-01-09 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 17th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-01-09 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 20th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-09 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-02-04: 1000.00 GBP capital
(AA) Micro company accounts made up to 2015-06-30 filed on: 21st, January 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 21st, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-09 filed on: 29th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-29: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 19th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-09 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 21st, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-09 filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 20th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-09 filed on: 30th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 17th, March 2011 \| accounts	Free Download (5 pages)
(CH03) On 2010-12-31 secretary's details were changed filed on: 18th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-09 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
(CH01) On 2010-10-11 director's details were changed filed on: 28th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-01 director's details were changed filed on: 4th, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 2nd, March 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-09 filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 28th, March 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 13th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 13th, November 2007 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 26th, January 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 26th, January 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-01-26 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 25th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, January 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 19/01/06 from: oakham, turnball chiseldon swindon SN4 0LH filed on: 19th, January 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 19th, January 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 19/01/06 from: oakham, turnball chiseldon swindon SN4 0LH filed on: 19th, January 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 19th, January 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, January 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 9th, January 2006 \| incorporation	Free Download (15 pages)

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