Active Solutions Uk Limited

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active solutions uk limited
dissolved
Unknown

Active Solutions Uk Limited

04017107•Private Limited With Share Capital

Riverside House Irwell Street, Manchester, M35EN
WebsiteEmail01924371999

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Incorporated

19/06/2000

Company Age

25 years

Directors

2

Employees

—

SIC Code

78109

Risk

not scored

Company Overview

Registration, classification & business activity

Active Solutions Uk Limited (04017107) is a private limited with share capital incorporated on 19/06/2000 (25 years old) and registered in manchester, M35EN. The company operates under SIC code 78109 - other activities of employment placement agencies.

Active solutions uk limited is an outsourcing/offshoring company based out of 2 laburnum road, wakefield, united kingdom.

Private Limited With Share Capital
SIC: 78109
Unknown
Incorporated 19/06/2000
M35EN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
T
thomas williams
director
G
gemma mary williams
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:04-06-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-03-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:04-03-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-10-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-09-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:29-08-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-04-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:13-11-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:31-10-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2017
Capital Allotment Shares
Category:Capital
Date:22-09-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Termination Secretary Company With Name
Category:Officers
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Move Registers To Sail Company
Category:Address
Date:22-06-2010
Change Sail Address Company
Category:Address
Date:22-06-2010
Legacy
Category:Address
Date:31-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Address
Date:18-06-2009
Legacy
Category:Address
Date:18-06-2009
Legacy
Category:Address
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Capital
Date:11-12-2006
Resolution
Category:Resolution
Date:29-11-2006
Legacy
Category:Capital
Date:07-11-2006
Resolution
Category:Resolution
Date:12-10-2006
Legacy
Category:Officers
Date:12-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:30-06-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Annual Return
Date:25-06-2004
Legacy
Category:Address
Date:28-05-2004
Legacy
Category:Mortgage
Date:02-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2004
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2003
Legacy
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:31-07-2002
Legacy
Category:Mortgage
Date:13-12-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021

Trading Addresses

First Floor, Concept House, Blanche Street, Bradford, West Yorkshire, BD48DA
Riverside House, Irwell Street, Salford, M35ENRegistered

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Contact

01924371999
info@activesolutionsrecruitment.comoffice@activesolutionsrecruitment.com
activesolutionsrecruitment.com
Riverside House Irwell Street, Manchester, M35EN