Active Assistance (UK) Group Limited

Company Registration Number: 07704352

Company registered in England and Wales

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Active Assistance (UK) Group Limited is a Private Company Limited by Shares first registered on 14 July 2011. Its current registered address is in Sevenoaks, Kent.

Registered Address

2ND FLOOR
SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL

There are 180 companies currently registered at this postcode, including this one.

All companies at TN13 1YL

Registration Data

Company Number

07704352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £5,009,140£5,636,564£7,519,378£5,574,882
of which Cash £992,358£2,655,572£4,598,070£2,796,275
Total Assets £5,009,140£5,636,564£7,519,378£5,574,882
Current Liabilities £8,101,861£7,131,852£3,170,594£4,762,522
Net Current Assets £-3,092,721£-1,495,288£4,348,784£812,360
Total Net Worth £-38,525,332£-37,223,714£-30,125,267£-32,646,004

Previous Names

  • ASPIRATIONS (TOPCO) LIMITED, active until 15 September 2011

Company Officers

  • AULD, Charles Cairns

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    2nd Floor
    Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • BOOTY, Stephen Martin

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    2nd Floor
    Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • HARVEY, Robert John

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1974

    2nd Floor
    1 Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • HASSAN, Aatif Naveed

    Director

    Appointed on 14 July 2011

     

    Nationality: British

    Occupation: Investment Company Director

    Month of birth: April 1979

    10
    Slingsby Place
    St Martin''s Courtyard
    London
    WC2E 9AB
    United Kingdom

  • NABI, Ejaz Mahmud

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    2nd Floor
    Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • JACKSON, David

    Director

    Appointed on 30 July 2012

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    2nd Floor
    Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • RATTLE, Philip Michael

    Director

    Appointed on 31 July 2014

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Managing Partner -Private Equity

    Month of birth: August 1965

    2nd Floor
    Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL
    England

  • RATTLE, Philip Michael

    Director

    Appointed on 14 July 2011

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Investment Company Director

    Month of birth: August 1965

    10
    Slingsby Place
    St Martin''s Courtyard
    London
    WC2E 9AB
    United Kingdom

  • WHITE, Ian James

    Director

    Appointed on 1 November 2011

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    3rd Floor
    1 Suffolk Way
    Sevenoaks
    Kent
    TN13 1YL

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

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Latest Filings

  1. 24 October 2016 Registration of charge 077043520003, created on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Mortgage. Type: MR01. Barcode: X5I9YH36. Transaction: MzE2MDMxMzkzNWFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY7DIJ. Transaction: MzE1MzU3NTgyM2FkaXF6a2N4.

  3. 3 June 2016 Registration of charge 077043520002, created on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Mortgage. Type: MR01. Barcode: X58E3C83. Transaction: MzE1MDA0MzU2NmFkaXF6a2N4.

  4. 6 May 2016 Termination of appointment of David Jackson as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56FFCGW. Transaction: MzE0Nzk5OTI2OGFkaXF6a2N4.

  5. 29 April 2016 Appointment of Mr Robert John Harvey as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X55X7FG9. Transaction: MzE0NzUzNjU4OGFkaXF6a2N4.

  6. 16 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0QTKH. Transaction: MzEzNzY3MTk4OGFkaXF6a2N4.

  7. 10 August 2015 Termination of appointment of Philip Michael Rattle as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DHKN76. Transaction: MzEyODcwMTI1M2FkaXF6a2N4.

  8. 5 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4MQPL. Transaction: MzEyODQzNzQ4NmFkaXF6a2N4.

  9. 23 October 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IO9JK8. Transaction: MzEwOTg3NDMyNWFkaXF6a2N4.

  10. 24 September 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3H0AG7M. Transaction: MzEwODEwNTA3NGFkaXF6a2N4.

  11. 24 September 2014 Appointment of Mr Philip Michael Rattle as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3H0AG7I. Transaction: MzEwODA0NTM4OWFkaXF6a2N4.

  12. 23 September 2014 Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to 2Nd Floor Suffolk Way Sevenoaks Kent TN13 1YL on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H0AG76. Transaction: MzEwODA0NTM4OGFkaXF6a2N4.

  13. 3 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M58AWQ. Transaction: MzA4OTk0MzE2NWFkaXF6a2N4.

  14. 28 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN262G. Transaction: MzA4MzkwOTMzMWFkaXF6a2N4.

  15. 27 August 2013 Termination of appointment of Philip Rattle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN2628. Transaction: MzA4MzkwOTMyNGFkaXF6a2N4.

  16. 18 February 2013 Statement of capital following an allotment of shares on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Capital. Type: SH01. Barcode: A229IHMB. Transaction: MzA3MzAxNzY4MWFkaXF6a2N4.

  17. 12 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjcwNDk5MGFkaXF6a2N4.

  18. 19 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRXKPE. Transaction: MzA2OTY2MjQ1NGFkaXF6a2N4.

  19. 15 October 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1JA179K. Transaction: MzA2NTgxNzQ5NmFkaXF6a2N4.

  20. 3 October 2012 Cancellation of shares. Statement of capital on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Capital. Type: SH06. Barcode: A1IPKK57. Transaction: MzA2NTE5MjA2OGFkaXF6a2N4.

  21. 3 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTE5MTk4N2FkaXF6a2N4.

  22. 5 September 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1GQWCDC. Transaction: MzA2MzYxMTYyNmFkaXF6a2N4.

  23. 5 September 2012 Termination of appointment of Ian White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQWCD4. Transaction: MzA2MzUzOTc5OGFkaXF6a2N4.

  24. 10 August 2012 Appointment of Mr David Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F18CL7. Transaction: MzA2MjIyMzU0MWFkaXF6a2N4.

  25. 9 August 2012 Termination of appointment of Ian White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EYPS93. Transaction: MzA2MjIwODMxMWFkaXF6a2N4.

  26. 29 November 2011 Appointment of Mr Ian James White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGSKBZNM. Transaction: MzA0ODAyNzU4N2FkaXF6a2N4.

  27. 16 September 2011 Current accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A9SS1XKL. Transaction: MzA0MzkxNjYwM2FkaXF6a2N4.

  28. 15 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RMQXJXEU. Transaction: MzA0Mzg3MTY1N2FkaXF6a2N4.

  29. 12 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzY0Njk5MGFkaXF6a2N4.

  30. 12 September 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ABT7JXEF. Transaction: MzA0MzY0Njc2NWFkaXF6a2N4.

  31. 9 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzUzODI5NGFkaXF6a2N4.

  32. 9 September 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: ADE8GX8U. Transaction: MzA0MzUzNzM1NGFkaXF6a2N4.

  33. 9 September 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ADE8EX8S. Transaction: MzA0MzUzNzMxOGFkaXF6a2N4.

  34. 9 September 2011 Statement of capital following an allotment of shares on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Capital. Type: SH01. Barcode: ADE8HX8V. Transaction: MzA0MzUzNzE3MWFkaXF6a2N4.

  35. 9 September 2011 Registered office address changed from 10 Slingsby Place St Martin''s Courtyard London WC2E 9AB United Kingdom on 9 September 2011 [View PDF]

    Action Date: 9 September 2011. Category: Address. Type: AD01. Barcode: ADE8JX8X. Transaction: MzA0MzUzMDYxN2FkaXF6a2N4.

  36. 9 September 2011 Appointment of Mr Ejaz Mahmud Nabi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADE8LX8Z. Transaction: MzA0MzUzMDUwMWFkaXF6a2N4.

  37. 9 September 2011 Appointment of Mr Stephen Martin Booty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADE8KX8Y. Transaction: MzA0MzUzMDQwMGFkaXF6a2N4.

  38. 9 September 2011 Appointment of Mr Charles Cairns Auld as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADE8NX81. Transaction: MzA0MzUzMDMxOGFkaXF6a2N4.

  39. 9 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABPJJXEN. Transaction: MzA0MzcwNjE3NGFkaXF6a2N4.

  40. 14 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6PBZVSP. Transaction: MzA0MDM5NTgzMmFkaXF6a2N4.

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