Active Servicing Uk Limited

General information

Name:

Active Servicing Uk Ltd

Office Address:

Union Suite The Union Building 51-59 Rose Lane NR1 1BY Norwich

Number: 08697591

Incorporation date: 2013-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Union Suite The Union Building, Norwich NR1 1BY Active Servicing Uk Limited is a Private Limited Company registered under the 08697591 Companies House Reg No. It was created on 19th September 2013. The company's SIC and NACE codes are 81210 meaning General cleaning of buildings. September 30, 2022 is the last time when the accounts were filed.

In order to meet the requirements of its customer base, the business is continually supervised by a number of two directors who are Wemedh A. and Andrew A.. Their work been of utmost use to the business since November 2018. Furthermore, the director's duties are constantly aided with by a secretary - Andrew A., who was appointed by the business in 2013.

Executives with significant control over the firm are: Oliver M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Wemedh A.

Role: Director

Appointed: 20 November 2018

Latest update: 14 February 2024

Andrew A.

Role: Secretary

Appointed: 19 September 2013

Latest update: 14 February 2024

Andrew A.

Role: Director

Appointed: 19 September 2013

Latest update: 14 February 2024

People with significant control

Oliver M.
Notified on 30 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew A.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 19th June 2015
Start Date For Period Covered By Report 19 September 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 19th June 2015
Annual Accounts 30th June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30th June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wed, 14th Feb 2024 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

Accountant/Auditor,
2014

Name:

Aston Shaw Ltd

Address:

58 Thorpe Road

Post code:

NR1 1RY

City / Town:

Norwich

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Services (by SIC Code)

  • 81210 : General cleaning of buildings
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