Active Immigration Solutions Limited

Company Registration Number: 05537170

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Immigration Solutions Limited is a Private Company Limited by Shares first registered on 16 August 2005. Its current registered address is in Kent.

Registered Address

58 PORTHKERRY AVENUE
WELLING
KENT
DA16 2DT

There are 2 companies currently registered at this postcode, including this one.

All companies at DA16 2DT

Registration Data

Company Number

05537170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,637£11,223£12,892£24,295£37,931£15,087
of which Cash £7,664£2,058£1,841£15,460£34,201£14,874
Total Assets £15,637£11,223£12,892£24,295£37,931£15,087
Current Liabilities £15,556£10,922£12,465£17,114£21,849£9,825
Net Current Assets £81£301£427£7,181£16,082£5,262
Total Net Worth £81£301£427£7,181£16,082£5,262

Previous Names

  • UK IMMIGRATION SOLUTIONS LIMITED, active until 26 September 2005

Company Officers

  • HINDS, Judith Consuady

    Secretary

    Appointed on 17 April 2007

     

    Nationality: British

    58 Porthkerry Avenue
    Welling
    Kent
    DA16 2DT

  • HINDS, Gerald Alexander

    Director

    Appointed on 16 August 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1967

    89 Westbrooke Road
    Welling
    Kent
    DA16 1PZ

  • HINDS, Judith Consuady

    Director

    Appointed on 16 August 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1965

    58 Porthkerry Avenue
    Welling
    Kent
    DA16 2DT

  • HINDS, Garnet James

    Secretary

    Appointed on 16 August 2005

    Resigned on 17 April 2007

    36a Kingsfield Road
    Watford
    Hertfordshire
    WD19 4TR

  • HINDS, Garnet James

    Director

    Appointed on 16 August 2005

    Resigned on 17 April 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1962

    36a Kingsfield Road
    Watford
    Hertfordshire
    WD19 4TR

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHR0MX. Transaction: MzE1NjE4NzczOWFkaXF6a2N4.

  2. 31 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57N4DD7. Transaction: MzE0OTU0OTUwOWFkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5COY. Transaction: MzEzMDc3NjEwNWFkaXF6a2N4.

  4. 5 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48BFTHU. Transaction: MzEyNDI1NzI2MGFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAAGK9. Transaction: MzEwNzM5MTYzM2FkaXF6a2N4.

  6. 5 June 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3902I3M. Transaction: MzEwMTMyNzc4NWFkaXF6a2N4.

  7. 9 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKL5MH. Transaction: MzA4NDY4ODg4M2FkaXF6a2N4.

  8. 7 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29JK757. Transaction: MzA3OTM3MjIxMmFkaXF6a2N4.

  9. 10 September 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1H686Y3. Transaction: MzA2MzgzODg1M2FkaXF6a2N4.

  10. 17 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18SUY8I. Transaction: MzA1NzY1MzUxN2FkaXF6a2N4.

  11. 7 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XOUGWXC0. Transaction: MzA0MzQ0MzQ2NmFkaXF6a2N4.

  12. 27 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABYMJUGY. Transaction: MzAzNzg3NzY5MmFkaXF6a2N4.

  13. 15 September 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XAV09NFD. Transaction: MzAyMzM4MDI4NGFkaXF6a2N4.

  14. 15 September 2010 Director's details changed for Judith Consuady Hinds on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XAV08NFC. Transaction: MzAyMzM4MDIxOGFkaXF6a2N4.

  15. 15 September 2010 Director's details changed for Gerald Alexander Hinds on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: XAV07NFB. Transaction: MzAyMzM4MDIxNmFkaXF6a2N4.

  16. 19 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXGV5K07. Transaction: MzAxNTg2MTQyM2FkaXF6a2N4.

  17. 9 September 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8J7D3L. Transaction: MjA0MDk4MDQ2OWFkaXF6a2N4.

  18. 2 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AA2MVA9M. Transaction: MjAzNDIyMDk1M2FkaXF6a2N4.

  19. 29 May 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: PFI09A9E. Transaction: MjAzNDAxMjY1OWFkaXF6a2N4.

  20. 29 May 2009 Nc inc already adjusted 01/09/07 [View PDF]

    Category: Capital. Type: 123. Barcode: PFI07A9C. Transaction: MjAzNDAxMjY0OWFkaXF6a2N4.

  21. 29 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDAxMjYyNWFkaXF6a2N4.

  22. 8 September 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0R12YF. Transaction: MjAxMjg3NzczNmFkaXF6a2N4.

  23. 16 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AT3R30JJ. Transaction: MjAwNzI0NDc2M2FkaXF6a2N4.

  24. 6 September 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg4OTAzOGFkaXF6a2N4.

  25. 11 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY3Mzg1NWFkaXF6a2N4.

  26. 4 May 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4NDQyNGFkaXF6a2N4.

  27. 30 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc5NTA5MGFkaXF6a2N4.

  28. 19 October 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE2NDM3M2FkaXF6a2N4.

  29. 26 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzY5MDExOGFkaXF6a2N4.

  30. 20 September 2005 Registered office changed on 20/09/05 from: 36A kingsfield road watford hertfordshire WD19 4TR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTU0MjgwOWFkaXF6a2N4.

  31. 16 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjk5MzQ2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.