ACTIVE SOLUTIONS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE SOLUTIONS GROUP LIMITED
COMPANY NUMBER
12435658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/01/2020
(4 years and 11 months old)
WEBSITE
http://active-flooring.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
31/01/2020
18/02/2020
ACTIVE FLOORING SOLUTIONS (HOLDINGS) LIMITED
LIVERPOOL
L10 2JA
Telephone: 01614424063
TPS: Yes
1 Molyneux Way
LIVERPOOL
L10 2JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| WARM FLOORING SOLUTIONS LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE SOLUTIONS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2020 - Present (4 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
31/01/2020 - Present (4 years and 11 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 11 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 11 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| WARM FLOORING SOLUTIONS LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 07/02/2020 | Rebecca Catherine Robertson (926666742) has left the board |
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