AA

ACTIVE ASSET MANAGEMENT LIMITED

Active

Company number 09182574

Marlborough · Incorporated 20 August 2014

130b High Street, Marlborough, SN8 1LZ

Last updated on 1 April 2026

Security dealing on own account · SIC 64991

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 August 2014

Company history

Previous company names

AIRCON MAGIC LIMITED · 20 August 2014 – 11 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher David Keene
Born April 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Emma Louise Keene
Born February 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

4 funding rounds
26 August 2014
Shares allotted · 0 shares allotted
—
26 August 2014
Shares allotted · 0 shares allotted
—
26 August 2014
Shares allotted · 0 shares allotted
—
26 August 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2018 View
Capital Name Of Class Of Shares
Capital
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2017 View
Change Person Director Company With Change Date
Officers
24 November 2016 View
Change Person Director Company With Change Date
Officers
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Certificate Change Of Name Company
Change Of Name
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Capital Allotment Shares
Capital
8 September 2014 View
Capital Allotment Shares
Capital
8 September 2014 View
Capital Allotment Shares
Capital
8 September 2014 View
Capital Allotment Shares
Capital
8 September 2014 View
Incorporation Company
Incorporation
20 August 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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