| Company Name | Active Elite Management UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07864891 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2011(12 years, 4 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Paul Robert Gibson |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 452 Acklam Road Acklam Middlesbrough TS5 8BB |
| Director Name | Mr Karl Pemberton |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Fishbourne Grove Ingleby Barwick Stockton-On-Tees TS17 5LG |
Contact
| Website | activeelitemanagement.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 5550888 |
| Telephone region | Unknown |
Location
| Registered Address | Active House 1 Dukes Court Teesside Industrial Estate Stockton-On-Tees Cleveland TS17 9LR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Stainsby Hill |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Karl Pemberton 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Robert Gibson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,098 |
| Cash | £1,173 |
| Current Liabilities | £9,480 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
|---|---|
| 9 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 11 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 10 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 22 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 25 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 13 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 18 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 10 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Registered office address changed from 3 Highcliffe View Westgate Guisborough TS14 6AY United Kingdom on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 3 Highcliffe View Westgate Guisborough TS14 6AY United Kingdom on 2 October 2012 (1 page) |
| 29 November 2011 | Incorporation
|