Active Independent Management Ltd

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General information

Name:

Active Independent Management Limited

Office Address:

7 Bayliss Close Quorn LE12 8PF Loughborough

Number: 06387571

Incorporation date: 2007-10-02

Dissolution date: 2021-03-16

End of financial year: 14 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Active Independent Management started its business in the year 2007 as a Private Limited Company registered with number: 06387571. This firm's headquarters was registered in Loughborough at 7 Bayliss Close. This particular Active Independent Management Ltd company had been operating in this business for 14 years. The company has a history in name changing. In the past, this firm had two different company names. Before 2015 this firm was prospering under the name of Independent Insurance Search and before that its registered company name was Independent Loan Search.

The business had a single managing director: Michael G. who was guiding it from 2012/10/18 to dissolution date on 2021/03/16.

Michael G. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Active Independent Management Ltd 2015-04-13
  • Independent Insurance Search Limited 2009-02-06
  • Independent Loan Search Limited 2007-10-02

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 18 October 2012

Latest update: 8 June 2023

People with significant control

Michael G.
Notified on 1 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 14 July 2022
Account last made up date 14 October 2020
Confirmation statement next due date 13 November 2020
Confirmation statement last made up date 02 October 2019
Annual Accounts 4 February 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 4 February 2014
Annual Accounts 9 April 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 9 April 2015
Annual Accounts 21 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 21 April 2016
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 16 February 2017
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 20 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 14 October 2020
Annual Accounts
End Date For Period Covered By Report 2013-10-31
Annual Accounts
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 65110 : Life insurance
13
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