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Company Information for

ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED

LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,

Company Registration Number

04476843

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Active Asset Investment Management Ltd

ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED was founded on 2002-07-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Active Asset Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED

LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA Other companies in E11

Filing Information

Company Number		04476843
Company ID Number		04476843
Date formed		2002-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2018
Account next due		29/04/2020
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		DORMANT

Last Datalog update:	2019-12-09 13:52:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED

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Company Officers of ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MARK LEE TAGLIAFERRI	Director	2003-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT DAVID WHITTON	Director	2002-08-20	2013-06-07
JC SECRETARIES LIMITED	Company Secretary	2003-01-22	2009-01-12
JAMES ROBERT ELTON	Director	2005-12-21	2008-12-08
MICHAEL JAMES BLOOD	Director	2002-07-03	2008-12-05
ROBERT PHILIP KANERICK	Director	2003-04-01	2005-09-29
ALFRED JAMES BARTLETT	Director	2003-04-07	2004-03-11
DAVID LONGWORTH BIRCHENALL	Director	2003-01-23	2004-02-13
DANIELLE WHITTON	Company Secretary	2002-08-20	2003-01-22
SAM GRANT MABON	Company Secretary	2002-07-03	2002-08-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK LEE TAGLIAFERRI	STRATFORD HEALTHCARE LIMITED	Director	2012-07-05	CURRENT	2003-03-25	Active - Proposal to Strike off
MARK LEE TAGLIAFERRI	PEAKRAIN LIMITED	Director	2007-01-10	CURRENT	2005-06-29	Active - Proposal to Strike off
MARK LEE TAGLIAFERRI	LEAFRANGE LIMITED	Director	2007-01-10	CURRENT	2005-06-29	Liquidation
MARK LEE TAGLIAFERRI	GI PARTNERS U.K. LIMITED	Director	2005-09-20	CURRENT	2005-09-20	Active - Proposal to Strike off
MARK LEE TAGLIAFERRI	JCCO 114 LIMITED	Director	2005-08-01	CURRENT	2003-08-28	Liquidation
MARK LEE TAGLIAFERRI	CADOGAN RESIDENTS ASSOCIATION LIMITED	Director	2005-03-17	CURRENT	1997-03-19	Dissolved 2018-04-24
MARK LEE TAGLIAFERRI	AAIM NOMINEE 1 LIMITED	Director	2003-07-01	CURRENT	2003-05-18	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-02-13	SOAS(A)	Voluntary dissolution strike-off suspended
2019-01-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-12-21	DS01	Application to strike the company off the register
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 9300
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-07-04	PSC02	Notification of Jcco 156 Limited as a person with significant control on 2016-04-06
2017-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 9300
2016-06-20	AR01	15/06/16 ANNUAL RETURN FULL LIST
2016-05-14	DISS40	Compulsory strike-off action has been discontinued
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 9300
2016-05-11	AR01	15/06/15 ANNUAL RETURN FULL LIST
2016-04-29	AA01	Previous accounting period shortened from 30/07/15 TO 29/07/15
2015-10-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-10-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-10-29	DISS40	Compulsory strike-off action has been discontinued
2014-10-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-10-24	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 9300
2014-08-05	AR01	15/06/14 ANNUAL RETURN FULL LIST
2014-04-30	AA01	Previous accounting period shortened from 31/07/13 TO 30/07/13
2013-06-18	AR01	15/06/13 ANNUAL RETURN FULL LIST
2013-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON
2012-12-12	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-10	AR01	15/06/12 ANNUAL RETURN FULL LIST
2012-05-03	AA	31/07/11 TOTAL EXEMPTION FULL
2011-07-06	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-07-04	AR01	15/06/11 FULL LIST
2011-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WHITTON / 15/05/2011
2010-07-23	AR01	15/06/10 FULL LIST
2010-01-30	AA	31/07/09 TOTAL EXEMPTION FULL
2009-10-08	AR01	15/06/09 FULL LIST AMEND
2009-06-30	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-06-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTON / 24/03/2009
2009-06-02	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-03-17	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL BLOOD
2009-01-20	288b	APPOINTMENT TERMINATED SECRETARY JC SECRETARIES LIMITED
2009-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/2009 FROM FIFTH FLOOR 55 KING STREET MANCHESTER LANCASHIRE M2 4LQ
2008-12-18	288b	APPOINTMENT TERMINATED DIRECTOR JAMES ELTON
2008-07-04	363a	RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLOOD / 14/05/2008
2008-05-30	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-03	363a	RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-06-06	ELRES	S386 DISP APP AUDS 24/05/07
2007-06-06	RES13	COMPANY BUSINESS 24/05/07
2006-11-17	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-08	288b	DIRECTOR RESIGNED
2006-07-10	363s	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 76 KING STREET MANCHESTER LANCASHIRE M2 4NH
2006-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-01-16	288a	NEW DIRECTOR APPOINTED
2005-08-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-11	88(2)R	AD 01/08/05--------- £ SI 50000@.01=500 £ IC 8800/9300
2005-06-24	363s	RETURN MADE UP TO 15/06/05; NO CHANGE OF MEMBERS
2005-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-21	288b	DIRECTOR RESIGNED
2004-07-21	363s	RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS
2004-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-02-24	288b	DIRECTOR RESIGNED
2004-02-19	288b	DIRECTOR RESIGNED
2003-09-01	363s	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-04-22	288a	NEW DIRECTOR APPOINTED
2003-04-14	288a	NEW DIRECTOR APPOINTED
2003-04-12	288a	NEW DIRECTOR APPOINTED
2003-02-12	288a	NEW DIRECTOR APPOINTED
2003-02-09	88(2)R	AD 23/01/03--------- £ SI 879800@.01=8798 £ IC 2/8800
2003-02-04	RES04	£ NC 100/10000
2003-02-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-31	288a	NEW SECRETARY APPOINTED
2003-01-31	288b	SECRETARY RESIGNED
2002-12-12	288b	SECRETARY RESIGNED
2002-09-13	288a	NEW SECRETARY APPOINTED
2002-09-13	288a	NEW DIRECTOR APPOINTED
2002-07-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT DEED	2005-01-15	Outstanding	HILTON GROUP PLC

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED

Trademarks

We have not found any records of ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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