This company is commonly known as Active Solutions Group Limited. The company was founded 4 years ago and was given the registration number 12435658. The firm's registered office is in LIVERPOOL. You can find them at 1 Molyneux Way, , Liverpool, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | ACTIVE SOLUTIONS GROUP LIMITED |
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Company Number | : | 12435658 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 January 2020 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Molyneux Way, Liverpool, United Kingdom, L10 2JA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Molyneux Way, Liverpool, United Kingdom, L10 2JA | Director | 31 January 2020 | Active |
1, Molyneux Way, Liverpool, United Kingdom, L10 2JA | Director | 31 January 2020 | Active |
1, Molyneux Way, Liverpool, United Kingdom, L10 2JA | Director | 31 January 2020 | Active |
1, Molyneux Way, Liverpool, United Kingdom, L10 2JA | Director | 31 January 2020 | Active |
1, Molyneux Way, Liverpool, United Kingdom, L10 2JA | Director | 31 January 2020 | Active |
1, Molyneux Way, Liverpool, United Kingdom, L10 2JA | Director | 31 January 2020 | Active |
Mr Richard Mark Fell | ||
Notified on | : | 31 January 2020 |
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Status | : | Active |
Date of birth | : | August 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, Molyneux Way, Liverpool, United Kingdom, L10 2JA |
Nature of control | : |
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Mr Edward Michael Lee Greenhough | ||
Notified on | : | 31 January 2020 |
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Status | : | Active |
Date of birth | : | March 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, Molyneux Way, Liverpool, United Kingdom, L10 2JA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-13 | Resolution | Resolution. | Download |
2022-07-06 | Capital | Capital allotment shares. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-29 | Accounts | Change account reference date company current extended. | Download |
2020-02-28 | Resolution | Resolution. | Download |
2020-02-24 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-24 | Capital | Capital allotment shares. | Download |
2020-02-18 | Resolution | Resolution. | Download |
2020-02-05 | Officers | Termination director company with name termination date. | Download |
2020-01-31 | Incorporation | Incorporation company. | Download |
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