Active Voice & Data Limited
Company Profile
dissolved
Active Voice & Data Limited
04326203•Private Limited With Share Capital
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, SG137NN
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Incorporated
21/11/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
61100
Risk
—
Company Overview
Registration, classification & business activity
Active Voice & Data Limited (04326203) is a private limited with share capital incorporated on 21/11/2001 (24 years old) and registered in hertford, SG137NN. The company operates under SIC code 61100 - wired telecommunications activities.
Private Limited With Share Capital
SIC: 61100
Incorporated 21/11/2001
SG137NN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
91
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:04-02-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2024
Legacy
Category:Accounts
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Memorandum Articles
Category:Incorporation
Date:28-06-2022
Resolution
Category:Resolution
Date:28-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-03-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Change Sail Address Company
Category:Address
Date:09-12-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:07-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Legacy
Category:Mortgage
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:29-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:17-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2003
Legacy
Category:Annual Return
Date:19-12-2002
Legacy
Category:Accounts
Date:12-09-2002
Incorporation Company
Category:Incorporation
Date:21-11-2001
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2025
Filing Date02/04/2024
Latest Accounts31/03/2023
Trading Addresses
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire Sg13 7Nn, SG137NNRegistered
Unit 4, Capitol Close, Dodworth, Barnsley, South Yorkshire, S753UB
Related Companies
10
Contact
Ground Floor Unit E1, The Chase, John Tate Road, Hertford, SG137NN