ACTIVE CLAIMS SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
ACTIVE CLAIMS SOLUTIONS LTD
COMPANY NUMBER
09682107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
13/07/2015
(9 years and 4 months old)
WEBSITE
www.activeautosolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
15/01/2019
10/09/2019
ACTIVE AUTO SOLUTIONS LTD
View all previous names
FERNDOWN
BH22 9AA
77 Ringwood Road
FERNDOWN
BH22 9AA
Kingsley Road Alpha Court
Lincoln
Lincolnshire
LN6 3TA
Telephone: 391360
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 |
|---|---|---|
| AAS GROUP LIMITED | Active - Accounts Filed | View Report |
| ACTIVE CLAIMS SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Harvey Sandercock (932783918) Appointed |
| 07/10/2024 | New Board Member Joanna Dawson (911102603) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACTIVE CLAIMS SOLUTIONS LTD?
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 CLAIMS SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE CLAIMS SOLUTIONS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2017 - Present (7 years and 4 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 38 Past: 27 |
View Report |
|
28/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2017 - Present (7 years and 4 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/04/2018 - Present (6 years and 7 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 12 Past: 40 |
View Report |
|
15/07/2019 - Present (5 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 7 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Harvey Sandercock (932783918) Appointed |
| 07/10/2024 | New Board Member Joanna Dawson (911102603) Appointed |
| 21/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | Simon Andrew (922796470) has left the board |
| 06/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 04/11/2022 | Ian John Blackford (912660690) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Ian John Blackford (912660690) Appointed |
| 03/07/2020 | Allen Edward Curtis (922796447) has left the board |
| 27/06/2020 | New Accounts filed |
| 03/02/2020 | James Parczuk (912779664) has left the board |
| 21/08/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Duncan Henderson Ogilvie (917900807) Appointed |
| 05/04/2019 | New Accounts filed |
| 10/12/2018 | Change in Reg. Office |
| 19/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 27/04/2018 | New Board Member Ronald Gilfillan Jack (907653027) Appointed |
| 19/01/2018 | Robert William Wilkinson (919929674) has left the board |
| 09/01/2018 | New Board Member Gordon James Stephen (905993664) Appointed |
| 09/01/2018 | New Board Member John Findlay Watson (901281613) Appointed |
| 09/01/2018 | New Company Secretary John Findlay Watson (924172267) Appointed |
| 09/01/2018 | Kevin Richard Paul (919929675) has left the board |
| 09/01/2018 | Robert William Wilkinson (919929676) has left the board |
| 04/08/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 30/03/2017 | New Board Member Allen Curtis (922796447) Appointed |
| 30/03/2017 | New Board Member Simon Andrew (922796470) Appointed |
| 07/11/2016 | Change in Reg. Office |
| 13/08/2016 | New Annual Return filed |
| 14/07/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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