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Active Facilities Management Ltd., RG5 4SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACTIVE FACILITIES MANAGEMENT LTD.

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

This company is commonly known as Active Facilities Management Ltd.. The company was founded 25 years ago and was given the registration number 03764475. The firm's registered office is in READING. You can find them at Unit 4, Headley Park 10 Headley Road East, Woodley, Reading, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACTIVE FACILITIES MANAGEMENT LTD.
Company Number:03764475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4, Headley Park 10 Headley Road East, Woodley, Reading, Berkshire, England, RG5 4SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chequers End, Chequers Lane, Eversley, England, RG27 0NY

Secretary01 April 2007Active
Chequers End, Chequers Lane, Eversley, England, RG27 0NY

Director01 April 2007Active
Unit 4, Headley Park 10, Headley Road East, Woodley, Reading, England, RG5 4SW

Director01 July 2018Active
26 Brockenhurst Road, Martins Heron, Bracknell, RG12 9FJ

Director04 May 1999Active
47 Aldershot Road, Fleet, GU51 3NW

Secretary01 May 2003Active
26 Brockenhurst Road, Martins Heron, Bracknell, RG12 9FJ

Secretary04 May 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 May 1999Active

People with Significant Control

Mr Adrian Powell
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Chequers End, Chequers Lane, Eversley, England, RG27 0NY
Nature of control:
  • Voting rights 25 to 50 percent
Mr Colin Tarsey
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:26 Brockenhurst Road, Martins Heron, Bracknell, England, RG12 9FJ
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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