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ACTIVE AIMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Aims Limited. The company was founded 21 years ago and was given the registration number 04435575. The firm's registered office is in LOUGHBOROUGH. You can find them at 78 Loughborough Road, Quorn, Loughborough, Leicestershire. This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:ACTIVE AIMS LIMITED
Company Number:04435575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, High Street, Sileby, Loughborough, England, LE12 7RX

Secretary24 April 2006Active
5, High Street, Sileby, Loughborough, England, LE12 7RX

Director10 May 2002Active
16 Dennis Street, Hugglescote, LE67 2FP

Secretary10 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 May 2002Active
16 Dennis Street, Hugglescote, LE67 2FP

Director10 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 May 2002Active

People with Significant Control

Ms Diane Fisher
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Westwood House 78 Loughborough Road, Quorn, Loughborough, England, LE12 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-04Address

Change registered office address company with date old address new address.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-10-30Officers

Change person director company with change date.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-05-10Officers

Change person director company with change date.

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2018-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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