ACTIVE INDEX SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Active Index Solutions Limited. The company was founded 10 years ago and was given the registration number 09564445. The firm's registered office is in TADWORTH. You can find them at 18 Tadorne Road, , Tadworth, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
| Name | : | ACTIVE INDEX SOLUTIONS LIMITED |
|---|
| Company Number | : | 09564445 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 April 2015 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 63110 - Data processing, hosting and related activities
|
|---|
Office Address & Contact
| Registered Address | : | 18 Tadorne Road, Tadworth, England, KT20 5TD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 4 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, England, BH16 6FE | Secretary | 28 April 2015 | Active |
| 4 The Axium Centre, Dorchester Road, Lytchett Minster, Poole, England, BH16 6FE | Director | 28 April 2015 | Active |
| Albion Springs, Second Floor, 183 Main Road, Rondebosch, South Africa, | Director | 30 July 2015 | Active |
People with Significant Control
| Infovest Consulting (Pty) Ltd |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | South Africa |
|---|
| Address | : | 183, 2nd Floor Albion Springs, Rondebosch, South Africa, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Simon Colmer Johns |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4 The Axium Centre, Dorchester Road, Poole, England, BH16 6FE |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)