Active Development Solutions Limited

General information

Name:

Active Development Solutions Ltd

Office Address:

C/o Hillier Hopkins Llp 249 Silbury Boulevard MK9 1NA Milton Keynes

Number: 06286269

Incorporation date: 2007-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Active Development Solutions was started on 2007-06-19 as a Private Limited Company. This business's office may be found at Milton Keynes on C/o Hillier Hopkins Llp, 249 Silbury Boulevard. If you have to get in touch with this firm by post, the area code is MK9 1NA. The office reg. no. for Active Development Solutions Limited is 06286269. This company currently known as Active Development Solutions Limited, was previously registered as Divebond. The transformation has taken place in 2010-01-02. This business's classified under the NACE and SIC code 41100 which stands for Development of building projects. Active Development Solutions Ltd filed its latest accounts for the financial year up to 2021-12-31. Its most recent annual confirmation statement was submitted on 2023-06-19.

The details that details this enterprise's MDs suggests that there are two directors: Juith W. and Paul W. who joined the team on 2014-06-06 and 2007-06-19. What is more, the managing director's responsibilities are constantly aided with by a secretary - Paul W., who joined the following limited company on 2007-06-19.

  • Previous company's names
  • Active Development Solutions Limited 2010-01-02
  • Divebond Limited 2007-06-19

Financial data based on annual reports

Company staff

Juith W.

Role: Director

Appointed: 06 June 2014

Latest update: 26 February 2024

Paul W.

Role: Secretary

Appointed: 19 June 2007

Latest update: 26 February 2024

Paul W.

Role: Director

Appointed: 19 June 2007

Latest update: 26 February 2024

People with significant control

Paul W. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Judith W.
Notified on 6 April 2016
Ceased on 14 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 8th, December 2023
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
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