This company is commonly known as Active Mortgage Solutions (east Anglia) Limited. The company was founded 19 years ago and was given the registration number 05332640. The firm's registered office is in NORWICH. You can find them at 12 Weaver Crescent, Hethersett, Norwich, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | ACTIVE MORTGAGE SOLUTIONS (EAST ANGLIA) LIMITED |
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Company Number | : | 05332640 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 January 2005 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 12 Weaver Crescent, Hethersett, Norwich, England, NR9 3GF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, Weaver Crescent, Hethersett, Norwich, England, NR9 3GF | Secretary | 02 March 2022 | Active |
12, Weaver Crescent, Hethersett, Norwich, England, NR9 3GF | Director | 14 January 2005 | Active |
Whispering Willows, School Road, Ringsfield, Beccles, NR34 8NY | Secretary | 06 November 2008 | Active |
20 Ashmans Road, Beccles, NR34 9NS | Secretary | 14 January 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 14 January 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 14 January 2005 | Active |
Mr Mark Graeme Walpole | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 12, Weaver Crescent, Norwich, England, NR9 3GF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-15 | Officers | Appoint person secretary company with name date. | Download |
2022-03-15 | Officers | Termination secretary company with name termination date. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-15 | Officers | Change person director company with change date. | Download |
2019-01-15 | Address | Change registered office address company with date old address new address. | Download |
2018-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-08 | Officers | Change person director company with change date. | Download |
2016-03-08 | Address | Change registered office address company with date old address new address. | Download |
2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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