Acttive Enterprise Solutions Limited

Company Registration Number: 08634383

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.
Acttive Enterprise Solutions Limited is a Private Company Limited by Shares first registered on 1 August 2013. Its current registered address is in Maidenhead, Berkshire.

Registered Address

16B CANNON COURT ROAD
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 7QT

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

All companies at SL6 7QT

Registration Data

Company Number

08634383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£100£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£100£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£100£0

Previous Names

No previous names

Company Officers

  • RAO, Sambasiva

    Secretary

    Appointed on 1 August 2013

     

    Nandirajuthota
    Bapatla
    Guntur
    522120
    India

  • KARWA, Hemalatha

    Director

    Appointed on 4 December 2014

     

    Nationality: British

    Occupation: Sales And Marketing Administrator

    Month of birth: September 1976

    16b
    Cannon Court Road
    Maidenhead
    Berkshire
    SL6 7QT
    England

  • KONNOLA, Thasneem

    Director

    Appointed on 5 September 2013

    Resigned on 8 June 2014

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: May 1980

    46
    Princes Gate
    Princes Gate
    High Wycombe
    Buckinghamshire
    HP13 7AD
    England

  • SAIDI, Aziz

    Director

    Appointed on 1 August 2013

    Resigned on 29 January 2015

    Nationality: Netherlands

    Occupation: Software

    Month of birth: February 1975

    Ondiep-Zuidzijde 2
    3551 Bw
    Utrecht
    3551BW
    Netherlands

This information was most recently updated 25/09/2017.

Latest Filings

  1. 3 April 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X63KITSJ. Transaction: MzE3MjY0ODk5N2FkaXF6a2N4.

  2. 3 February 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZHAY9K. Transaction: MzE2ODExNzkzMWFkaXF6a2N4.

  3. 20 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DF0RU. Transaction: MzE0ODk0ODQ1M2FkaXF6a2N4.

  4. 24 December 2015 Registered office address changed from 5 Sherbourne Drive Maidenhead Berkshire SL6 3EP to 16B Cannon Court Road Maidenhead Berkshire SL6 7QT on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Address. Type: AD01. Barcode: X4MXBXHK. Transaction: MzEzODMxMjU2MmFkaXF6a2N4.

  5. 23 December 2015 Director's details changed for Mrs Hemalatha Karwa on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: CH01. Barcode: X4MUP8WX. Transaction: MzEzODI2MDg0N2FkaXF6a2N4.

  6. 22 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRZSY0. Transaction: MzEzODEyODc3MmFkaXF6a2N4.

  7. 6 December 2015 Registered office address changed from PO Box SL6 3EP 5 Sherbourne Drive Maidenhead Berkshire SL6 3EP England to 5 Sherbourne Drive Maidenhead Berkshire SL6 3EP on 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Address. Type: AD01. Barcode: X4LOFAAB. Transaction: MzEzNjg3OTgzMWFkaXF6a2N4.

  8. 4 October 2015 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP England to PO Box SL6 3EP 5 Sherbourne Drive Maidenhead Berkshire SL6 3EP on 4 October 2015 [View PDF]

    Action Date: 4 October 2015. Category: Address. Type: AD01. Barcode: X4HBMY14. Transaction: MzEzMjM1MDk2MWFkaXF6a2N4.

  9. 17 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45J2LTF. Transaction: MzEyMTQxMjY2NmFkaXF6a2N4.

  10. 13 February 2015 Registered office address changed from The Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Address. Type: AD01. Barcode: X416JGEG. Transaction: MzExNzI0NjY5MWFkaXF6a2N4.

  11. 29 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X403GSIZ. Transaction: MzExNjMxODM3NmFkaXF6a2N4.

  12. 29 January 2015 Termination of appointment of Aziz Saidi as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: X403GSIR. Transaction: MzExNjMxODI0MWFkaXF6a2N4.

  13. 29 January 2015 Director's details changed for Mrs Hemalatha Karwa on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH01. Barcode: X403G4XE. Transaction: MzExNjI5MzYzOGFkaXF6a2N4.

  14. 29 January 2015 Director's details changed for Mrs Hemalatha Karwa on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH01. Barcode: X403G4WQ. Transaction: MzExNjI5Mzc3N2FkaXF6a2N4.

  15. 29 January 2015 Statement of capital following an allotment of shares on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Capital. Type: SH01. Barcode: X403G6PL. Transaction: MzExNjI5Mzk5MGFkaXF6a2N4.

  16. 29 January 2015 Director's details changed for Mrs Hemalatha Karwa on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH01. Barcode: X403FS7E. Transaction: MzExNjI5MDk3MGFkaXF6a2N4.

  17. 4 December 2014 Appointment of Mrs Hemalatha Karwa as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP01. Barcode: X3LZYZOZ. Transaction: MzExMjc5NTc4M2FkaXF6a2N4.

  18. 26 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMTc1NjA4NWFkaXF6a2N4.

  19. 25 November 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTU4Njg1M2FkaXF6a2N4.

  20. 21 November 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3L4KIGZ. Transaction: MzExMTc1NTk4NWFkaXF6a2N4.

  21. 8 June 2014 Termination of appointment of Thasneem Konnola as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39L0AQ2. Transaction: MzEwMTUxNjk3N2FkaXF6a2N4.

  22. 6 September 2013 Appointment of Mrs Thasneem Konnola as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCWR89. Transaction: MzA4NDUzNDE1N2FkaXF6a2N4.

  23. 1 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DULM9D. Transaction: MzA4MjU3MTM3OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.224.210.130 Tue, 26 Sep 2017 05:20:26 +0100