Active Assistance Limited

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active assistance limited
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Small

Active Assistance Limited

06470511•Private Limited With Share Capital

3Rd Floor Mercury House, 117 Waterloo Road, London, SE18UL

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Incorporated

11/01/2008

Company Age

18 years

Directors

4

Employees

—

SIC Code

86900

Risk

low risk

Company Overview

Registration, classification & business activity

Active Assistance Limited (06470511) is a private limited with share capital incorporated on 11/01/2008 (18 years old) and registered in london, SE18UL. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Small
Incorporated 11/01/2008
SE18UL

Financial Overview

Total Assets

£5.17M

Liabilities

£6.39M

Net Assets

£-1.23M

Est. Turnover

£74.0K

AI Estimated
Unreported
Cash

£5.3K

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
A
andrew joseph hayward
director
A
andrew joseph hayward
director
D
david petrie
director
K
keith browner
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:06-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2012

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

3Rd Floor Mercury House, 117 Waterloo Road, London, Se1 8Ul, SE18ULRegistered
Rothay Lodge, Grasmere, Ambleside, Cumbria, LA229RH

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Contact

3Rd Floor Mercury House, 117 Waterloo Road, London, SE18UL