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ACTIVE FLEET LIMITED

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

This company is commonly known as Active Fleet Limited. The company was founded 37 years ago and was given the registration number 02048558. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACTIVE FLEET LIMITED
Company Number:02048558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director13 April 2010Active
6, Holland House, Linden Road, Bedford, United Kingdom, MK40 2DA

Secretary18 May 2009Active
6, Holland House, Linden Road, Bedford, United Kingdom, MK40 2DA

Secretary-Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director-Active
7 Swinford Court, Glen Parva, LE2 9QN

Director-Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG

Director13 April 2010Active
6 Christys Yard, Hinxworth, Baldock, SG7 5EH

Director-Active
Walnut Tree House, Webbs Barn Cottages, Abingdon, OX13 5AN

Director01 July 1997Active
Chantry House Sundon Road, Houghton Regis, LU5 5LR

Director-Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director13 April 2010Active

People with Significant Control

Nexus Business Solutions Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2021-12-31Accounts

Accounts with accounts type full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-09Officers

Termination director company with name termination date.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-23Resolution

Resolution.

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2020-12-07Officers

Termination director company with name termination date.

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2020-08-20Accounts

Accounts with accounts type full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-11-25Officers

Change person director company with change date.

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2019-09-25Accounts

Accounts with accounts type small.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-07-03Accounts

Accounts with accounts type small.

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2018-01-18Persons with significant control

Change to a person with significant control.

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2018-01-18Officers

Change person director company with change date.

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2018-01-18Officers

Change person director company with change date.

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2017-12-22Officers

Change person director company with change date.

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2017-12-18Address

Change registered office address company with date old address new address.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-08Change of name

Certificate change of name company.

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