Active Evolution Group Ltd
8 Standard Road NW10 6EU London
Number: 08738539
Incorporation date: 2013-10-18
Dissolution date: 2021-03-30
End of financial year: 31 October
Category: Private Limited Company
Status: Dissolved
2013 signifies the beginning of Active Evolution Group Limited, the company which was situated at 8 Standard Road, , London. It was registered on 2013-10-18. The registered no. was 08738539 and its area code was NW10 6EU. This company had been in this business for 8 years up until 2021-03-30.
The company was directed by a single managing director: Ke-Chung C., who was appointed in 2013.
Ke-Chung C. was the individual who controlled this firm, owned over 3/4 of company shares.
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Currency | ||||||
| Net Worth | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Balance Sheet | ||||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Capital & Reserves | ||||||
| Shareholder Funds | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Other Financial Data | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | 10 000 | 10 000 | ||
Role: Corporate Secretary
Appointed: 18 October 2013
Address: Park Royal, London, NW10 6HJ, United Kingdom
Latest update: 15 February 2024
Role: Director
Appointed: 18 October 2013
Latest update: 15 February 2024
| Account next due date | 31 July 2021 |
| Account last made up date | 31 October 2019 |
| Confirmation statement next due date | 26 September 2020 |
| Confirmation statement last made up date | 15 August 2019 |
| Annual Accounts 24 November 2014 | |
|---|---|
| Start Date For Period Covered By Report | 2013-10-18 |
| End Date For Period Covered By Report | 2014-10-31 |
| Date Approval Accounts | 24 November 2014 |
| Annual Accounts 10 November 2015 | |
| Start Date For Period Covered By Report | 2014-11-01 |
| End Date For Period Covered By Report | 2015-10-31 |
| Date Approval Accounts | 10 November 2015 |
| Annual Accounts 23 November 2016 | |
| Start Date For Period Covered By Report | 2015-11-01 |
| End Date For Period Covered By Report | 2016-10-31 |
| Date Approval Accounts | 23 November 2016 |
| Annual Accounts 29 November 2017 | |
| Start Date For Period Covered By Report | 2016-11-01 |
| End Date For Period Covered By Report | 2017-10-31 |
| Date Approval Accounts | 29 November 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-11-01 |
| End Date For Period Covered By Report | 2018-10-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-11-01 |
| End Date For Period Covered By Report | 2019-10-31 |
(1 page)