Active Financial Partners Limited

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active financial partners limited
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Micro

Active Financial Partners Limited

04266233•Private Limited With Share Capital

5 Lancer House Hussar Court, Westside View, Waterlooville, PO77SE
Website02392239810

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Incorporated

07/08/2001

Company Age

24 years

Directors

5

Employees

2

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Active Financial Partners Limited (04266233) is a private limited with share capital incorporated on 07/08/2001 (24 years old) and registered in waterlooville, PO77SE. The company operates under SIC code 64999 and is classified as Micro.

Active financial partners limited is a financial services company located in westside view, waterlooville, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 07/08/2001
PO77SE
2 employees

Financial Overview

Total Assets

£759.0K

Liabilities

£110.5K

Net Assets

£648.5K

Turnover

£1.65M

Cash

£344.1K

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

5
A
andrew thomas karl westenberger
director
A
andrew thomas karl westenberger
director
P
paul douglas white
director
E
edward john renwick
director
H
harry bhavnani
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2025
Legacy
Category:Accounts
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2024
Legacy
Category:Accounts
Date:31-08-2024
Legacy
Category:Other
Date:31-08-2024
Legacy
Category:Other
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Legacy
Category:Accounts
Date:21-07-2022
Legacy
Category:Other
Date:21-07-2022
Legacy
Category:Other
Date:21-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2021
Legacy
Category:Accounts
Date:16-07-2021
Legacy
Category:Other
Date:16-07-2021
Legacy
Category:Other
Date:16-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2020
Legacy
Category:Accounts
Date:26-11-2020
Legacy
Category:Other
Date:04-11-2020
Legacy
Category:Other
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2019
Legacy
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Legacy
Category:Other
Date:01-08-2019
Legacy
Category:Other
Date:01-08-2019
Memorandum Articles
Category:Incorporation
Date:14-06-2019
Resolution
Category:Resolution
Date:30-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2018
Legacy
Category:Accounts
Date:30-07-2018
Legacy
Category:Other
Date:30-07-2018
Legacy
Category:Other
Date:30-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2017
Legacy
Category:Accounts
Date:03-08-2017
Legacy
Category:Other
Date:03-08-2017
Legacy
Category:Other
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Auditors Resignation Company
Category:Auditors
Date:01-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Termination Secretary Company With Name
Category:Officers
Date:29-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Memorandum Articles
Category:Incorporation
Date:20-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Officers
Date:20-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Address
Date:06-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2007
Legacy
Category:Accounts
Date:11-01-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO77SERegistered

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Contact

02392239810
activefinancialpartners.eu
5 Lancer House Hussar Court, Westside View, Waterlooville, PO77SE