This company is commonly known as Active Development Solutions Limited. The company was founded 16 years ago and was given the registration number 06286269. The firm's registered office is in MILTON KEYNES. You can find them at C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks. This company's SIC code is 41100 - Development of building projects.
| Name | : | ACTIVE DEVELOPMENT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06286269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom, MK9 1NA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Hillier Hopkins, 249 Silbury Boulevard, Milton Keynes, England, MK9 1NA | Secretary | 19 June 2007 | Active |
| 6, Rushmere Close, Bow Brickhill, Milton Keynes, England, MK17 9JB | Director | 06 June 2014 | Active |
| C/O Hillier Hopkins, 249 Silbury Boulevard, Milton Keynes, England, MK9 1NA | Director | 19 June 2007 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 19 June 2007 | Active |
| 6 Rushmere Close, Bow Brickhill, Milton Keynes, MK17 9JB | Director | 19 June 2007 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 19 June 2007 | Active |
| Mrs Judith Denise West | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA |
| Nature of control | : |
|
| Mr Paul John West | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-11-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-10 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-29 | Officers | Change person secretary company with change date. | Download |
| 2020-10-29 | Officers | Change person director company with change date. | Download |
| 2020-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-08 | Accounts | Change account reference date company previous extended. | Download |
| 2016-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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