UKBizDB.co.uk

ACTIVE ENTERPRISE SOLUTIONS LTD

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

This company is commonly known as Active Enterprise Solutions Ltd. The company was founded 24 years ago and was given the registration number 03816473. The firm's registered office is in BISHOPS STORTFORD. You can find them at 7 The Wraglings, Beldams Lane, Bishops Stortford, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ACTIVE ENTERPRISE SOLUTIONS LTD
Company Number:03816473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:7 The Wraglings, Beldams Lane, Bishops Stortford, Hertfordshire, CM23 5TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Wraglings, Beldams Lane, Bishops Stortford, England, CM23 5TB

Secretary01 February 2004Active
7 Wraglings, Beldams Lane, Bishops Stortford, CM23 5TB

Director29 July 1999Active
34 Farnham Road, Welling, DA16 1LQ

Secretary29 July 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary29 July 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director29 July 1999Active

People with Significant Control

Mr Kevin Mccarthy
Notified on:28 July 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:7 The Wraglings, Bishops Stortford, CM23 5TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Accounts

Accounts with accounts type micro entity.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-11-15Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type micro entity.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type micro entity.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type micro entity.

Download
2018-08-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Accounts

Accounts with accounts type micro entity.

Download
2017-08-06Confirmation statement

Confirmation statement with no updates.

Download
2016-12-17Accounts

Accounts with accounts type total exemption small.

Download
2016-08-05Confirmation statement

Confirmation statement with updates.

Download
2015-12-13Accounts

Accounts with accounts type total exemption small.

Download
2015-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-17Accounts

Accounts with accounts type total exemption small.

Download
2014-08-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-22Officers

Change person secretary company with change date.

Download
2013-12-02Accounts

Accounts with accounts type total exemption small.

Download
2013-08-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-29Accounts

Accounts with accounts type total exemption small.

Download
2012-08-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.