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Active Assistance Finance Limited, TN13 1YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACTIVE ASSISTANCE FINANCE LIMITED

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

This company is commonly known as Active Assistance Finance Limited. The company was founded 13 years ago and was given the registration number 07705208. The firm's registered office is in SEVENOAKS. You can find them at 1 Suffolk Way, , Sevenoaks, Kent. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ACTIVE ASSISTANCE FINANCE LIMITED
Company Number:07705208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director13 June 2023Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director23 January 2020Active
2nd Floor, 1, Suffolk Way, Sevenoaks, TN13 1YL

Director04 January 2018Active
2nd Floor, 1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director01 September 2011Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director31 January 2018Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director31 January 2018Active
2nd Floor, 1 Suffolk Way, Sevenoaks, England, TN13 1YL

Director29 April 2016Active
10, Slingsby Place, St Martin''s Courtyard, London, United Kingdom, WC2E 9AB

Director14 July 2011Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director06 April 2021Active
2nd Floor, 1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director30 July 2012Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director17 May 2019Active
Munro House, Portsmouth Road, Cobham, England, KT11 1TF

Director31 January 2018Active
2nd Floor, 1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director01 September 2011Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director10 August 2018Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director31 January 2018Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director15 May 2018Active
2nd Floor, 1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director31 July 2014Active
10, Slingsby Place, St Martin''s Courtyard, London, United Kingdom, WC2E 9AB

Director14 July 2011Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director06 April 2021Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director25 June 2020Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director20 December 2018Active
1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL

Director20 December 2018Active
3rd Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL

Director01 November 2011Active

People with Significant Control

Active Assistance (Uk) Group Limited
Notified on:07 June 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Mercury House, London, United Kingdom, SE1 8UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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