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Active Assistance Finance LTD

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Reports

Full Company ReportACTIVE ASSISTANCE FINANCE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AE NO.2 LIMITED
ASPIRATIONS (BIDCO) LIMITED

Details

Company type Private Limited Company
Company Number 07705208
Record last updated Sunday, April 27, 2025 4:54:56 PM UTC
Postal Code TN13 1YL
Sector active, assistance, finance, health, human

Charts

Visits

ACTIVE ASSISTANCE FINANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82025-22025-32025-4012

Directors

Document Type Publication date Download link
Registry Apr 7, 2025 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 4, 2025 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2023 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 12, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 26, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 25, 2020 Appointment of a woman Appointment of a woman
Registry May 29, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 23, 2020 Appointment of a woman Appointment of a woman
Registry Jan 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 2, 2019 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2019 Appointment of a woman Appointment of a woman
Registry Apr 29, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 25, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 20, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2018 Appointment of a man as Director and Investor Director Appointment of a man as Director and Investor Director
Registry Aug 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 15, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Resignation of one Investment Manager Company Director and one Director (a man) Resignation of one Investment Manager Company Director and one Director (a man)
Registry Apr 1, 2018 Appointment of a woman Appointment of a woman
Registry Jan 31, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Jun 7, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 3, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 1, 2014 Appointment of a woman Appointment of a woman
Financials Dec 10, 2013 Annual accounts Annual accounts
Registry Oct 10, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2013 Appointment of a woman as Director 7155... Appointment of a woman as Director 7155...
Registry Feb 15, 2013 Annual return Annual return
Financials Oct 22, 2012 Annual accounts Annual accounts
Registry Oct 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2012 Resignation of one Director Resignation of one Director
Registry Aug 9, 2012 Resignation of one Director 7155... Resignation of one Director 7155...
Registry Jul 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2012 Appointment of a man as Director 7705... Appointment of a man as Director 7705...
Registry Jul 30, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 17, 2012 Annual return Annual return
Registry Feb 16, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Feb 16, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 22, 2011 Annual accounts Annual accounts
Registry Oct 13, 2011 Change of registered office address Change of registered office address
Registry Oct 13, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2011 Appointment of a woman as Director 7155... Appointment of a woman as Director 7155...
Registry Sep 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2011 Company name change Company name change
Registry Sep 12, 2011 Change of name certificate Change of name certificate
Registry Sep 12, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 12, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 12, 2011 Company name change Company name change
Registry Sep 9, 2011 Resignation of one Director Resignation of one Director
Registry Sep 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 2011 Particulars of a mortgage or charge 7155... Particulars of a mortgage or charge 7155...
Registry Sep 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2011 Annual return Annual return
Registry Oct 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2010 Appointment of a woman as Director 7155... Appointment of a woman as Director 7155...
Registry Sep 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2010 Appointment of a man as Director 7155... Appointment of a man as Director 7155...
Registry Jun 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2010 Appointment of a man as Director 7155... Appointment of a man as Director 7155...
Registry Apr 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Apr 7, 2010 Resignation of one Director 7155... Resignation of one Director 7155...
Registry Apr 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2010 Change of registered office address Change of registered office address
Registry Mar 25, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2010 Company name change Company name change
Registry Mar 22, 2010 Change of name certificate Change of name certificate
Registry Mar 22, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 18, 2010 Change of accounting reference date Change of accounting reference date
Registry Feb 11, 2010 Three appointments: 3 men Three appointments: 3 men

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