This company is commonly known as Active Assistance Finance Limited. The company was founded 12 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 13 June 2023 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 23 January 2020 | Active |
| 2nd Floor, 1, Suffolk Way, Sevenoaks, TN13 1YL | Director | 04 January 2018 | Active |
| 2nd Floor, 1, Suffolk Way, Sevenoaks, England, TN13 1YL | Director | 01 September 2011 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 31 January 2018 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 31 January 2018 | Active |
| 2nd Floor, 1 Suffolk Way, Sevenoaks, England, TN13 1YL | Director | 29 April 2016 | Active |
| 10, Slingsby Place, St Martin''s Courtyard, London, United Kingdom, WC2E 9AB | Director | 14 July 2011 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 06 April 2021 | Active |
| 2nd Floor, 1, Suffolk Way, Sevenoaks, England, TN13 1YL | Director | 30 July 2012 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 17 May 2019 | Active |
| Munro House, Portsmouth Road, Cobham, England, KT11 1TF | Director | 31 January 2018 | Active |
| 2nd Floor, 1, Suffolk Way, Sevenoaks, England, TN13 1YL | Director | 01 September 2011 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 10 August 2018 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 31 January 2018 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 15 May 2018 | Active |
| 2nd Floor, 1, Suffolk Way, Sevenoaks, England, TN13 1YL | Director | 31 July 2014 | Active |
| 10, Slingsby Place, St Martin''s Courtyard, London, United Kingdom, WC2E 9AB | Director | 14 July 2011 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 06 April 2021 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 25 June 2020 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 20 December 2018 | Active |
| 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL | Director | 20 December 2018 | Active |
| 3rd Floor, 1 Suffolk Way, Sevenoaks, TN13 1YL | Director | 01 November 2011 | Active |
| Active Assistance (Uk) Group Limited | ||
| Notified on | : | 07 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Officers | Change person director company with change date. | Download |
| 2022-07-26 | Officers | Change person director company with change date. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Change account reference date company current extended. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-05 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-02-05 | Officers | Appoint person director company with name date. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Officers | Appoint person director company with name date. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
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