Activo Management Limited in Hampshire, GU31 4DL

Description

Data updated on: 01-11-2023

Started with Reg No. 04320451 twenty three years ago, Activo Management Limited was set up as a Private Limited Company. The present registration address is 3 Copse Close, Petersfield Hampshire. Activo Management Limited was known 23 years from now under the name of Eastwood Hampshire. This enterprise's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. 2022-11-30 is the last time when company accounts were filed.

Since 2001-11-09, this specific firm has only been guided by a single managing director: Graeme P. who has been controlling it for twenty three years. Moreover, the director's tasks are constantly backed by a secretary - Alison P., who was selected by this specific firm in 2001.

Graeme P. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Activo Management Limited 2001-11-14
Eastwood Hampshire Limited 2001-11-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	74	6 372

Balance Sheet
Cash Bank In Hand	9 776	9 752
Current Assets	25 902	38 351	62 896	41 382	11 971	7 201
Debtors	16 126	28 599
Net Assets Liabilities Including Pension Asset Liability	74	6 372
Tangible Fixed Assets	485	37
Net Assets Liabilities						338	-7 255	-17 261	-29 964	-35 388	-35 833	-35 053

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-26	6 272
Shareholder Funds	74	6 372

Other Financial Data
Capital Reserves		6 372	31 048	13 172	-7 848	102
Creditors Due Within One Year	26 216	32 009	33 026	29 131	21 256	8 106
Fixed Assets		37	1 473	1 151	1 796	1 243	1 399	823	547	304	171	137
Net Assets Liability Excluding Pension Asset Liability		6 372	31 048	13 172	-7 848	102
Net Current Assets Liabilities	-314	6 342	29 870	12 251	-9 285	-905
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	97	7	295	230	359	236
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	2 126
Tangible Fixed Assets Depreciation	1 641	2 089
Tangible Fixed Assets Depreciation Charged In Period		448
Total Assets Less Current Liabilities	171	6 379	31 343	13 402	-7 489	338
Advances Credits Directors	8 406	28 666	38 874	11 569
Advances Credits Made In Period Directors	36 082	41 825	45 066	30 620
Advances Credits Repaid In Period Directors	30 400	21 565	34 858	57 925
Average Number Employees During Period										1	2	2
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						3 717	2 335	1 558	561

Company staff

Alison P.

Role: Secretary

Appointed: 09 November 2001

Latest update: 21 April 2024

Graeme P.

Role: Director

Appointed: 09 November 2001

Latest update: 21 April 2024

People with significant control

Graeme P.

Notified on 9 November 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	26 November 2023
Confirmation statement last made up date	12 November 2022

Annual Accounts 21 August 2014
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	21 August 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report	01 December 2013
Date Approval Accounts	17 August 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	12 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts 7 August 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	7 August 2013
Annual Accounts
End Date For Period Covered By Report	30 November 2014
Annual Accounts 23 August 2017
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	23 August 2017

Activo Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison P.

Graeme P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Graeme P.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2016

Name:

Address:

Post code:

City / Town:

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Activo Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alison P.

Graeme P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Graeme P.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015

Accountant/Auditor,
2013 - 2012

Accountant/Auditor,
2014 - 2016