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All Active Asset Capital Limited

FC039052

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Commerce House Wickhams Cay1, PO BOX 3140, Road Town
Incorporated 16/06/2020

Compliance

Last accounts

null

Next accounts due

On track

Confirmation statement

Up to date

Officers

James Normand

director · Since 08/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mr Colin John Mcquade

director · Since 21/12/2022

BOARD DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

James Normand

director · Since 08/11/2021

British · United Kingdom · Age 72

Colin John Mcquade

director · Since 21/12/2022

British · England · Age 62

Former

Colin John Mcquade

director · Resigned 25/02/2022

Rodger David Sargent

director · Resigned 21/12/2022

Simon Richard Grant-Rennick

director · Resigned 21/12/2022

Michael James Foy

director · Resigned 08/06/2023

Maria Bista

director · Resigned 12/06/2023

Change History

officer appointed → MCQUADE, Colin John, Mr.
2026-08-07
officer appointed → NORMAND, James
2026-08-07
status → active
2026-08-07

Active

type → oversea-company
2026-08-07

Other company type

address line1 → Commerce House Wickhams Cay1
2026-08-07

COMMERCE HOUSE WICKHAMS CAY1

post town → Road Town
2026-08-07

ROAD TOWN