Active Facilities Services Ltd

Company Registration Number: 07446912

Company registered in England and Wales

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Active Facilities Services Ltd is a Private Company Limited by Shares first registered on 22 November 2010. Its current registered address is in Farnham.

Registered Address

26 RIVERDALE
WRECCLESHAM
FARNHAM
ENGLAND
GU10 4PH

There are 4 companies currently registered at this postcode, including this one.

All companies at GU10 4PH

Registration Data

Company Number

07446912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £26,110£104,676£68,126£47,336£31,415
of which Cash £0£103,772£47,962£29,327£114
Total Assets £26,110£104,676£68,126£47,336£31,415
Current Liabilities £27,737£105,605£69,051£46,601£31,009
Net Current Assets £-1,627£-929£-925£735£406
Total Net Worth £339£555£588£735£406

Previous Names

No previous names

Company Officers

  • WARNER, Andrew

    Director

    Appointed on 22 November 2010

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: February 1969

    The Wellingtonia Suite
    Stockton House
    Stockton Avenue
    Fleet
    Hampshire
    GU51 4NS
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJCJ74. Transaction: MzE2Mjc3ODkwOWFkaXF6a2N4.

  2. 19 October 2016 Registered office address changed from The Wellingtonia Suite Stockton House Stockton Avenue Fleet Hampshire GU51 4NS to 26 Riverdale Wrecclesham Farnham GU10 4PH on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HX4E1N. Transaction: MzE2MDAxMTI2MmFkaXF6a2N4.

  3. 19 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DP9B35. Transaction: MzE1NTQ3NjA0M2FkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4M99K5L. Transaction: MzEzNzQ3OTI5MmFkaXF6a2N4.

  5. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLEC84. Transaction: MzEzMTYzOTMyOWFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3N36O14. Transaction: MzExMzg5MjY5NWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIM0MG. Transaction: MzEwODU0MTE2NmFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NK9M08. Transaction: MzA5MTExMTg3N2FkaXF6a2N4.

  9. 5 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GAEFJT. Transaction: MzA4NDUwMzk3OGFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NUGYOI. Transaction: MzA2OTQ0NTg3N2FkaXF6a2N4.

  11. 30 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GE1OG1. Transaction: MzA2MzI0MDg5OWFkaXF6a2N4.

  12. 10 February 2012 Previous accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X12FDY8P. Transaction: MzA1MjI1MzA2NGFkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKWJVN. Transaction: MzA0OTMxNDAxM2FkaXF6a2N4.

  14. 20 December 2011 Statement of capital following an allotment of shares on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Capital. Type: SH01. Barcode: X0OKWJ2B. Transaction: MzA0OTMxMzY3NGFkaXF6a2N4.

  15. 23 November 2010 Statement of capital following an allotment of shares on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Capital. Type: SH01. Barcode: X18B1PCJ. Transaction: MzAyNzQ0Mjc3NmFkaXF6a2N4.

  16. 22 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0E87PBQ. Transaction: MzAyNzMxNTQ4MmFkaXF6a2N4.

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