This company is commonly known as Active Consultancy Limited. The company was founded 31 years ago and was given the registration number 02763281. The firm's registered office is in ESHER. You can find them at Active House, 51 Wolsey Road, Esher, Surrey. This company's SIC code is 79909 - Other reservation service activities n.e.c..
Name | : | ACTIVE CONSULTANCY LIMITED |
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Company Number | : | 02763281 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 November 1992 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Active House, 51 Wolsey Road, Esher, Surrey, KT10 8NT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Pinecroft 159 Hare Lane, Claygate, Esher, KT10 0RA | Secretary | 09 November 1992 | Active |
Pinecroft 159 Hare Lane, Claygate, Esher, KT10 0RA | Director | 09 November 1992 | Active |
Pinecroft 159 Hare Lane, Claygate, Esher, KT10 0RA | Director | 09 November 1992 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 November 1992 | Active |
4 Dimmock Close, Harlaxton, Grantham, NG32 1HG | Director | 09 November 1992 | Active |
7 Redcote Place, Redcote Place, Dorking, England, RH4 1PE | Director | 04 October 1993 | Active |
Mr Craig Thomas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Address | : | Active House, Esher, KT10 8NT |
Nature of control | : |
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Mr David Nigel Bray | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1957 |
Nationality | : | British |
Address | : | Active House, Esher, KT10 8NT |
Nature of control | : |
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Date | Category | Description | |
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2023-12-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-05 | Officers | Termination director company with name termination date. | Download |
2020-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-22 | Officers | Change person director company with change date. | Download |
2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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