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ACTIVE ASSISTANCE LIMITED - 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
Company Information
- Company registration number
- 06470511
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Suffolk Way
- Sevenoaks
- Kent
- TN13 1YL
- United Kingdom 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom UK
Management
- Managing Directors
- BROWNER, Keith
- LINEKER, Kathryn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-11
- Age Of Company 2008-01-11 16 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Active Assistance Finance Limited
Jurisdiction Particularities
- Company Name (english)
- Active Assistance Limited
- Additional Status Details
- Active
- Previous Names
- PIMCO 2731 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-01-11
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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ACTIVE ASSISTANCE LIMITED Company Description
- ACTIVE ASSISTANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06470511. Its current trading status is "live". It was registered 2008-01-11. It was previously called PIMCO 2731 LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-01-11.It can be contacted at 1 Suffolk Way .
Get ACTIVE ASSISTANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Assistance Limited - 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
- 2008-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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accounts-with-accounts-type-full (2023-06-30) - AA
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-06-01) - AA01
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change-person-director-company-with-change-date (2022-07-26) - CH01
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change-person-director-company-with-change-date (2022-09-15) - CH01
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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accounts-with-accounts-type-full (2022-01-12) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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confirmation-statement-with-no-updates (2021-01-17) - CS01
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accounts-with-accounts-type-full (2021-03-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-full (2020-01-02) - AA
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-16) - MR04
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change-to-a-person-with-significant-control (2018-02-13) - PSC05
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
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change-account-reference-date-company-previous-shortened (2018-02-06) - AA01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-13) - AD01
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change-sail-address-company-with-old-address-new-address (2018-02-23) - AD02
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-21) - MR01
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accounts-with-accounts-type-full (2018-12-21) - AA
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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second-filing-of-director-appointment-with-name (2018-10-10) - RP04AP01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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change-person-director-company-with-change-date (2018-07-04) - CH01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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mortgage-satisfy-charge-full (2018-04-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
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move-registers-to-sail-company-with-new-address (2018-03-06) - AD03
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change-account-reference-date-company-current-extended (2018-02-23) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-15) - MR01
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-09) - AR01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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accounts-with-accounts-type-full (2016-12-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-24) - MR01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-03) - AA
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gazette-filings-brought-up-to-date (2013-05-11) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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gazette-notice-compulsary (2013-05-07) - GAZ1
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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appoint-person-director-company-with-name (2012-08-10) - AP01
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termination-director-company-with-name (2012-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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appoint-person-director-company-with-name (2012-01-23) - AP01
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change-sail-address-company-with-old-address (2012-01-23) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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legacy (2011-09-06) - MG02
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resolution (2011-09-09) - RESOLUTIONS
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legacy (2011-09-09) - MG01
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termination-director-company-with-name (2011-09-09) - TM01
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termination-director-company-with-name (2011-10-27) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
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change-person-director-company-with-change-date (2010-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-group (2010-02-02) - AA
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legacy (2010-03-27) - MG01
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resolution (2010-04-08) - RESOLUTIONS
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statement-of-companys-objects (2010-04-08) - CC04
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legacy (2010-04-08) - MG02
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termination-director-company-with-name (2010-04-08) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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termination-secretary-company-with-name (2010-04-08) - TM02
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accounts-with-accounts-type-group (2010-12-13) - AA
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appoint-person-director-company-with-name (2010-10-26) - AP01
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appoint-person-director-company-with-name (2010-09-07) - AP01
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capital-allotment-shares (2010-08-05) - SH01
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move-registers-to-sail-company (2010-06-02) - AD03
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change-sail-address-company (2010-06-01) - AD02
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appoint-person-director-company-with-name (2010-05-24) - AP01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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capital-variation-of-rights-attached-to-shares (2010-04-08) - SH10
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capital-name-of-class-of-shares (2010-04-08) - SH08
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change-account-reference-date-company-previous-shortened (2010-05-26) - AA01
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288a
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legacy (2009-01-13) - 287
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legacy (2009-01-13) - 353
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legacy (2009-01-13) - 190
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accounts-with-accounts-type-group (2009-01-28) - AA
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legacy (2009-04-22) - 287
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resolution (2009-12-04) - RESOLUTIONS
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memorandum-articles (2009-12-04) - MEM/ARTS
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-01-11) - NEWINC
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certificate-change-of-name-company (2008-03-04) - CERTNM
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legacy (2008-03-11) - 395
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resolution (2008-03-19) - RESOLUTIONS
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legacy (2008-03-19) - 122
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legacy (2008-03-19) - 123
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legacy (2008-03-19) - 88(2)
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legacy (2008-03-19) - 287
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legacy (2008-03-19) - 288a
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legacy (2008-03-19) - 288b
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legacy (2008-03-28) - 225
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legacy (2008-04-02) - 88(2)
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legacy (2008-05-06) - 88(2)
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legacy (2008-12-29) - 288b
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legacy (2008-04-22) - 288a