Active Interior Solutions Ltd

General information

Name:

Active Interior Solutions Limited

Office Address:

Unit 44 Ryhall Road Industrial Estate Gwash Way PE9 1XP Stamford

Number: 10555790

Incorporation date: 2017-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Stamford under the ID 10555790. It was set up in the year 2017. The office of the company is situated at Unit 44 Ryhall Road Industrial Estate Gwash Way. The post code for this location is PE9 1XP. The company's classified under the NACE and SIC code 43390: Other building completion and finishing. Thu, 31st Mar 2022 is the last time when the company accounts were reported.

As for this specific business, the full scope of director's assignments have so far been carried out by Russell G. who was formally appointed 7 years ago. For 6 years Mark A., had fulfilled assigned duties for the business until the resignation on March 30, 2023. In addition another director, including Mark B. gave up the position on December 15, 2022.

Russell G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Russell G.

Role: Director

Appointed: 10 January 2017

Latest update: 2 April 2024

People with significant control

Russell G.
Notified on 10 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark A.
Notified on 10 January 2017
Ceased on 30 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark B.
Notified on 10 January 2017
Ceased on 31 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 10 January 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 2023/03/30 (PSC07)
filed on: 3rd, April 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
7
Company Age

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