This company is commonly known as Active Fleet Solutions Limited. The company was founded 16 years ago and was given the registration number 06358361. The firm's registered office is in BURTON-ON-TRENT. You can find them at Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | ACTIVE FLEET SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 06358361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2007 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parkway House Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, DE14 2WF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parkway House, Second Avenue, Centrum One Hundred, Burton-On-Trent, England, DE14 2WF | Director | 03 September 2007 | Active |
| 22, Price Close East, Warwick, CV34 6DJ | Secretary | 12 June 2008 | Active |
| New House, The Moorings, Colwich, Stafford, ST17 0XT | Secretary | 03 September 2007 | Active |
| Parkway House, Second Avenue, Centrum One Hundred, Burton-On-Trent, England, DE14 2WF | Secretary | 05 December 2012 | Active |
| 14 The Moorings, Colwich, Stafford, ST17 0XT | Director | 03 September 2007 | Active |
| Arvs Limited | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Parkway House, Second Avenue, Burton-On-Trent, England, DE14 2WF |
| Nature of control | : |
|
| Parkway Investments Limited | ||
| Notified on | : | 03 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Parkway House, Second Avenue, Burton-On-Trent, England, DE14 2WF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Change account reference date company previous extended. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-05 | Officers | Change person director company with change date. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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