ACTIVE ASSISTANCE FINANCE LIMITED

Follow this company
Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

View Document

08/07/258 July 2025

View Document

08/07/258 July 2025

View Document

08/07/258 July 2025

View Document

08/07/258 July 2025 Audit exemption subsidiary accounts made up to 2024-09-30

View Document

14/04/2514 April 2025 Termination of appointment of Kathryn Lineker as a director on 2025-04-04

View Document

14/04/2514 April 2025 Appointment of Andrew Joseph Hayward as a director on 2025-04-07

View Document

15/07/2415 July 2024 Confirmation statement made on 2024-07-14 with no updates

View Document

09/07/249 July 2024

View Document

09/07/249 July 2024

View Document

09/07/249 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

View Document

09/07/249 July 2024

View Document

24/06/2424 June 2024 Change of details for Active Assistance (Uk) Group Limited as a person with significant control on 2024-06-24

View Document

24/06/2424 June 2024 Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24

View Document

04/06/244 June 2024 Registration of charge 077052080009, created on 2024-05-29

View Document

03/08/233 August 2023 Termination of appointment of Warren Marty Irving as a director on 2023-07-24

View Document

17/07/2317 July 2023 Confirmation statement made on 2023-07-14 with no updates

View Document

06/07/236 July 2023 Appointment of Keith Browner as a director on 2023-06-13

View Document

30/06/2330 June 2023 Full accounts made up to 2022-09-30

View Document

28/06/2328 June 2023 Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12

View Document

30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

View Accounts

15/09/2215 September 2022 Director's details changed for Miss Katy Lineker on 2022-09-15

View Document

12/01/2212 January 2022 Full accounts made up to 2021-03-31

View Document

09/08/219 August 2021 Confirmation statement made on 2021-07-14 with no updates

View Document

24/03/2124 March 2021 FULL ACCOUNTS MADE UP TO 31/03/20

View Document

09/02/219 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 077052080008

View Document

05/08/205 August 2020 DIRECTOR APPOINTED MRS RUTH REBECCA SMITH

View Document

23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

View Document

26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREA KINKADE

View Document

31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

View Accounts

05/02/205 February 2020 DIRECTOR APPOINTED KATY LINEKER

View Document

05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TILLETT

View Document

02/01/202 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

View Document

26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

View Document

20/05/1920 May 2019 DIRECTOR APPOINTED ANDREA KINKADE

View Document

01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE

View Document

01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WALSH

View Document

28/12/1828 December 2018 DIRECTOR APPOINTED CHRISTINA ANNE WALSH

View Document

28/12/1828 December 2018 DIRECTOR APPOINTED MR MATTHEW RUSSELL TILLETT

View Document

19/12/1819 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

View Document

19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON

View Document

26/10/1826 October 2018 SECOND FILING OF AP01 FOR DAVID PETRIE

View Document

25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER DOYLE

View Document

25/09/1825 September 2018 TERMINATE DIR APPOINTMENT

View Document

21/09/1821 September 2018 DIRECTOR APPOINTED MR PAUL GERARD NELSON

View Document

27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

View Document

20/07/1820 July 2018 DIRECTOR APPOINTED DAVID PETRIE

View Document

05/07/185 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN-PETER DOYLE / 04/07/2018

View Document

04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 04/07/2018

View Document

21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS

View Document

21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON

View Document

27/04/1827 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077052080006

View Document

25/04/1825 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077052080007

View Document

06/03/186 March 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

View Document

26/02/1826 February 2018 CURREXT FROM 31/12/2017 TO 31/03/2018

View Document

23/02/1823 February 2018 SAIL ADDRESS CREATED

View Document

21/02/1821 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077052080006

View Document

20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF ENGLAND

View Document

20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / ACTIVE ASSISTANCE (UK) GROUP LIMITED / 12/02/2018

View Document

16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077052080003

View Document

16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077052080004

View Document

16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077052080005

View Document

16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

16/02/1816 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY MONKS

View Document

06/02/186 February 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

View Document

31/01/1831 January 2018 DIRECTOR APPOINTED MR KEVAN PETER DOYLE

View Document

31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD NELSON / 31/01/2018

View Document

31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STEPHEN HARRIS / 31/01/2018

View Document

31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 2ND FLOOR 1, SUFFOLK WAY SEVENOAKS KENT TN13 1YL

View Document

31/01/1831 January 2018 DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS

View Document

31/01/1831 January 2018 DIRECTOR APPOINTED MR PAUL GERARD NELSON

View Document

31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR EJAZ NABI

View Document

31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY

View Document

31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY

View Document

31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BECK

View Document

31/01/1831 January 2018 DIRECTOR APPOINTED MR BARRY MONKS

View Document

04/01/184 January 2018 DIRECTOR APPOINTED MRS CATHERINE BECK

View Document

21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN

View Document

11/12/1711 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

View Document

27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

View Document

15/05/1715 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077052080005

View Document

20/02/1720 February 2017 ADOPT ARTICLES 01/09/2011

View Document

13/12/1613 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

24/10/1624 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077052080004

View Document

18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

View Document

03/06/163 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077052080003

View Document

06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON

View Document

29/04/1629 April 2016 DIRECTOR APPOINTED MR ROBERT JOHN HARVEY

View Document

02/01/162 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

View Document

10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP RATTLE

View Document

05/08/155 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

View Document

23/10/1423 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

View Document

24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 3RD FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL

View Document

08/09/148 September 2014 Annual return made up to 14 July 2014 with full list of shareholders

View Document

08/09/148 September 2014 DIRECTOR APPOINTED MR PHILIP MICHAEL RATTLE

View Document

03/12/133 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

View Document

27/08/1327 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

View Document

27/08/1327 August 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP RATTLE

View Document

19/12/1219 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

View Document

05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR IAN WHITE

View Document

05/09/125 September 2012 Annual return made up to 14 July 2012 with full list of shareholders

View Document

10/08/1210 August 2012 DIRECTOR APPOINTED MR DAVID JACKSON

View Document

09/08/129 August 2012 APPOINTMENT TERMINATED, DIRECTOR IAN WHITE

View Document

29/11/1129 November 2011 DIRECTOR APPOINTED MR IAN JAMES WHITE

View Document

16/09/1116 September 2011 CURRSHO FROM 31/07/2012 TO 31/03/2012

View Document

12/09/1112 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

12/09/1112 September 2011 COMPANY NAME CHANGED ASPIRATIONS (BIDCO) LIMITED CERTIFICATE ISSUED ON 12/09/11

View Document

09/09/119 September 2011 DIRECTOR APPOINTED MR EJAZ MAHMUD NABI

View Document

09/09/119 September 2011 DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY

View Document

09/09/119 September 2011 ADOPT ARTICLES 01/09/2011

View Document

09/09/119 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

09/09/119 September 2011 01/09/11 STATEMENT OF CAPITAL GBP 99400

View Document

09/09/119 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 10 SLINGSBY PLACE ST MARTIN''S COURTYARD LONDON WC2E 9AB UNITED KINGDOM

View Document

14/07/1114 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company