Active Navigation Limited

Active07553270 Private limited company
Incorporated
7 March 2011 (15 years)
Previously known as
Active Navigation Winchester Limited (until 29 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Controlled by
Peter John Baumann
Accounts type
Dormant
Region
South East
Address
St Georges Chambers
St Georges Street
Winchester
SO23 8AJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2011
British
Born August 1965 (61)
Officer history (2 former)
30 April 2026
Resigned Mitchell, Vincent James Harvey as Director
1 January 2025
Appointed Mitchell, Vincent James Harvey as Director
6 July 2021
Resigned Dawson, David Kennedy as Director
7 March 2011
Appointed Baumann, Peter John as Director
7 March 2011
Appointed Dawson, David Kennedy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1965 (61)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1
Employees
2

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£1
Cash£1£1£1£1£1£1
Net Current Assets£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Termination of appointment of a director
31 March 2026Accounts for a dormant company30 June 2025
9 March 2026Confirmation statement with no updates6 March 2026
12 March 2025Confirmation statement with no updates6 March 2025
7 January 2025Appointment of a director
Show all recent filings

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