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.
Name | : | ACTIVE ENTERPRISE SOLUTIONS LTD |
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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 | : |
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Registered Address | : | 7 The Wraglings, Beldams Lane, Bishops Stortford, Hertfordshire, CM23 5TB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Wraglings, Beldams Lane, Bishops Stortford, England, CM23 5TB | Secretary | 01 February 2004 | Active |
7 Wraglings, Beldams Lane, Bishops Stortford, CM23 5TB | Director | 29 July 1999 | Active |
34 Farnham Road, Welling, DA16 1LQ | Secretary | 29 July 1999 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 29 July 1999 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 29 July 1999 | Active |
Mr Kevin Mccarthy | ||
Notified on | : | 28 July 2016 |
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Status | : | Active |
Date of birth | : | February 1960 |
Nationality | : | British |
Address | : | 7 The Wraglings, Bishops Stortford, CM23 5TB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-22 | Officers | Change person secretary company with change date. | Download |
2013-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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