Active Vehicle Solutions Limited

Company Registration Number: 07492972

Company registered in England and Wales

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Active Vehicle Solutions Limited is a Private Company Limited by Shares first registered on 14 January 2011. Its current registered address is in Burton-on-Trent, Staffordshire.

Registered Address

PARKWAY HOUSE SECOND AVENUE
CENTRUM ONE HUNDRED
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WF

There are 243 companies currently registered at this postcode, including this one.

All companies at DE14 2WF

Registration Data

Company Number

07492972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420122011
Fixed Assets £0£0£0£0
Current Assets £1£1£0£1
of which Cash £0£1£0£0
Total Assets £1£1£0£1
Current Liabilities £0£0£0£0
Net Current Assets £1£1£0£1
Total Net Worth £1£1£0£1

Previous Names

  • ACTIVE VEHICLE RENTALS LIMITED, active until 22 August 2012

Company Officers

  • SULLIVAN, Daniel James

    Secretary

    Appointed on 5 December 2012

     

    Parkway House
    Second Avenue
    Centrum One Hundred
    Burton-On-Trent
    Staffordshire
    DE14 2WF
    United Kingdom

  • ROWE, Andrew John

    Director

    Appointed on 19 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Parkway House
    Second Avenue
    Centrum One Hundred
    Burton-On-Trent
    Staffordshire
    DE14 2WF
    United Kingdom

  • POWELL, Clive Albert

    Secretary

    Appointed on 19 January 2011

    Resigned on 5 December 2012

    Parkway House
    Second Avenue
    Centrum One Hundred
    Burton-On-Trent
    Staffordshire
    DE14 2WF
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 14 January 2011

    Resigned on 14 January 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

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

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Latest Filings

  1. 2 September 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5EN6WRV. Transaction: MzE1NjUyMTE5OGFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QD6H. Transaction: MzEzOTI0NTQ5NmFkaXF6a2N4.

  3. 13 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FVA6ID. Transaction: MzEzMDg3NDU2MWFkaXF6a2N4.

  4. 31 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NVMFDK. Transaction: MzExNDQ5MjEzMmFkaXF6a2N4.

  5. 31 December 2014 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVME41. Transaction: MzExNDQ5MTc0OGFkaXF6a2N4.

  6. 31 December 2013 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCOKIT. Transaction: MzA5MTY5NzkzNGFkaXF6a2N4.

  7. 30 December 2013 Current accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X2OCJYJK. Transaction: MzA5MTYzMDUzN2FkaXF6a2N4.

  8. 31 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X2177YFU. Transaction: MzA3MjA1OTkwMmFkaXF6a2N4.

  9. 10 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZRHGOX. Transaction: MzA3MDg4NzU1MGFkaXF6a2N4.

  10. 5 December 2012 Appointment of Mr Daniel James Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1N4LCCP. Transaction: MzA2ODgyNjg3M2FkaXF6a2N4.

  11. 5 December 2012 Termination of appointment of Clive Powell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N4LBXV. Transaction: MzA2ODgyNjczMmFkaXF6a2N4.

  12. 22 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1FTIHJV. Transaction: MzA2MjgxOTE4MmFkaXF6a2N4.

  13. 16 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10MV5CJ. Transaction: MzA1MDc5MzQzNmFkaXF6a2N4.

  14. 6 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZZN548. Transaction: MzA1MDIzMjE4NGFkaXF6a2N4.

  15. 17 March 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X2CC0SIX. Transaction: MzAzMzk5NTY1OWFkaXF6a2N4.

  16. 17 March 2011 Appointment of Mr Clive Albert Powell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CADSI8. Transaction: MzAzMzk5NTU1M2FkaXF6a2N4.

  17. 17 March 2011 Appointment of Mr Andrew John Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C6JSIA. Transaction: MzAzMzk5NTIzOWFkaXF6a2N4.

  18. 14 January 2011 Termination of appointment of Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH5IBQSU. Transaction: MzAzMDQxOTE1MmFkaXF6a2N4.

  19. 14 January 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XH1APQRV. Transaction: MzAzMDM4OTk0NGFkaXF6a2N4.

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