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ACTIVE CLAIMS SOLUTIONS LTD - 77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, BH22 9AA, United Kingdom
Company Information
- Company registration number
- 09682107
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 77 Ringwood Road, Ferndown, Dorset
- 77 Ringwood Road
- Ferndown
- BH22 9AA
- England 77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, BH22 9AA, England UK
Management
- Managing Directors
- ANDREW, Simon
- JACK, Ronald Gilfillan
- OGILVIE, Duncan Henderson
- STEPHEN, Gordon James
- WATSON, John Findlay
- Company secretaries
- WATSON, John Findlay
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-13
- Age Of Company 2015-07-13 8 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- -
- Aas Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACTIVE AUTO SOLUTIONS LTD
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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ACTIVE CLAIMS SOLUTIONS LTD Company Description
- ACTIVE CLAIMS SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 09682107. Its current trading status is "live". It was registered 2015-07-13. It was previously called ACTIVE AUTO SOLUTIONS LTD. It has declared SIC or NACE codes as "77110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at 77 Ringwood Road, Ferndown, Dorset .
Get ACTIVE CLAIMS SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Claims Solutions Ltd - 77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, BH22 9AA, United Kingdom
- 2015-07-13
- 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 2023
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accounts-with-accounts-type-small (2023-01-24) - AA
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-22) - AD01
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accounts-with-accounts-type-small (2023-12-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-24) - AA
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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accounts-with-accounts-type-full (2021-05-27) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
keyboard_arrow_right 2019
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resolution (2019-09-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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accounts-with-accounts-type-full (2019-04-01) - AA
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resolution (2019-01-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-08) - PSC05
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
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confirmation-statement-with-updates (2018-08-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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change-account-reference-date-company-previous-shortened (2018-07-05) - AA01
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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notification-of-a-person-with-significant-control (2018-01-05) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-05) - PSC07
keyboard_arrow_right 2017
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resolution (2017-08-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-13) - AA
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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change-account-reference-date-company-previous-extended (2017-03-21) - AA01
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change-of-name-notice (2017-08-01) - CONNOT
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-03) - AD01
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confirmation-statement-with-updates (2016-08-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
keyboard_arrow_right 2015
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incorporation-company (2015-07-13) - NEWINC