Active Urban Property Group Limited
- Company number
- 07107424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2009
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUTTY, Richard Paul | Director | 17 Dec 2009 | 27 Nov 2020 |
| WALKER, Alistair Ian, Mr. | Director | 8 Sep 2015 | 3 Sep 2021 |
| HUGHES, David Robert | Director | 17 Dec 2009 | 1 Apr 2023 |
| HUGHES, David Robert | Secretary | 17 Dec 2009 | 1 Apr 2023 |
| LIVERMAN, Michael John | Director | 27 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mpm Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 18 Aug 2016 |
| Mr Richard Mutty | Significant Influence Or Control | 18 Aug 2016 | 27 Nov 2020 |
| Mr Alistair Ian Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Aug 2016 | 3 Sep 2021 |
| Mr David Robert Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 1 Apr 2023 |
| Mr Michael John Liverman | Ownership Of Shares 25 To 50 Percent | 27 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2026 | £38,794 | - | 0 |
| 31 May 2025 Dormant | -£40,372 | - | 0 |
| 31 May 2024 Dormant | -£40,372 | - | 0 |
| 31 May 2023 | -£40,822 | - | 1 |
| 31 May 2022 | -£135,697 | £365 | 3 |
| 31 May 2021 | - | £9,110 | 3 |
| 31 May 2020 | - | £20,344 | 0 |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | £20,805 | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
Connections
Companies at the same address
- Highdesign Consultants Limited (05033702)
- Highgrove Property Ltd (11592372)