Active Vehicle Consultants Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- 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
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Last balance sheet date | 2024-03-31 | |
Trade Debtors | £35,989 | +17.66% |
Employees | £3 | 0% |
Total assets | £37,369 | +62.90% |
ACTIVE SIGNS & BLINDS LIMITED
CYGNIA MAINTENANCE LIMITED
ACTIVE SIGN MAINTENANCE LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03042618 |
Record last updated |
Friday, April 25, 2025 11:32:14 PM UTC |
Official Address |
242 Tankerton Road
There are 71 companies registered at this street
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Locality |
Tankerton |
Region |
Kent, England |
Postal Code |
CT52AY
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Sector |
Management consultancy activities other than financial management |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 31, 2025 |
Resignation of one Director (a man)
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Registry |
Sep 13, 2023 |
Resignation of one Director (a woman)
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Registry |
Sep 13, 2023 |
Appointment of a man as Solicitor and Director
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Registry |
Sep 30, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Feb 28, 2022 |
Resignation of 3 people: one Director (a man)
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Registry |
Feb 28, 2022 |
Appointment of a woman
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Registry |
Dec 23, 2021 |
Appointment of a man as Company Director and Director
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Registry |
Sep 23, 2021 |
Two appointments: 2 men
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Registry |
May 31, 2021 |
Resignation of one Director (a man)
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Registry |
Sep 2, 2020 |
Resignation of 2 people: one Secretary (a woman) and one Director (a man)
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Registry |
Sep 2, 2020 |
Appointment of a man as Director
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Registry |
Sep 2, 2020 |
Resignation of one Secretary (a woman)
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Registry |
Sep 2, 2020 |
Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Dec 20, 2019 |
Resignation of one Director (a man)
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Registry |
Jul 26, 2019 |
Appointment of a man as Director
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Registry |
Jan 29, 2018 |
Appointment of a man as Director and Sales Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Apr 6, 2016 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Oct 16, 2013 |
Annual return
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Financials |
Aug 22, 2013 |
Annual accounts
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Registry |
Oct 30, 2012 |
Annual return
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Registry |
Oct 30, 2012 |
Annual return 2971...
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Registry |
Oct 29, 2012 |
Change of particulars for director
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Financials |
Jul 20, 2012 |
Annual accounts
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Financials |
Jul 18, 2012 |
Annual accounts 2971...
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Financials |
Oct 24, 2011 |
Annual accounts
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Registry |
Oct 24, 2011 |
Annual return
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Registry |
Oct 7, 2011 |
Annual return 2971...
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Registry |
Oct 7, 2011 |
Change of particulars for director
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Financials |
Aug 17, 2011 |
Annual accounts
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Registry |
Aug 11, 2011 |
Change of particulars for director
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Financials |
Dec 10, 2010 |
Annual accounts
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Registry |
Nov 19, 2010 |
Appointment of a man as Director
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Registry |
Nov 15, 2010 |
Appointment of a person as Director
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Registry |
Nov 10, 2010 |
Annual return
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Registry |
Oct 27, 2010 |
Two appointments: 2 men
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Registry |
Sep 27, 2010 |
Annual return
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Financials |
Aug 5, 2010 |
Annual accounts
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Registry |
Jul 31, 2010 |
Particulars of a mortgage or charge
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Registry |
Jul 5, 2010 |
Resignation of one Director
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Registry |
Jun 22, 2010 |
Resignation of one Director (a man) and one None
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Financials |
Feb 4, 2010 |
Annual accounts
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Financials |
Nov 26, 2009 |
Annual accounts 6401...
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Registry |
Oct 22, 2009 |
Annual return
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Registry |
Oct 22, 2009 |
Change of particulars for director
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Registry |
Sep 23, 2009 |
Annual return
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Registry |
Mar 6, 2009 |
Memorandum of association
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Registry |
Mar 6, 2009 |
Alteration to memorandum and articles
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Financials |
Jan 14, 2009 |
Annual accounts
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Registry |
Oct 17, 2008 |
Annual return
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Registry |
Oct 13, 2008 |
Annual return 2971...
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Financials |
Aug 13, 2008 |
Annual accounts
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Registry |
Apr 2, 2008 |
Company name change
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Registry |
Apr 2, 2008 |
Company name change 6401...
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Registry |
Mar 28, 2008 |
Change of name certificate
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Registry |
Mar 28, 2008 |
Change of name certificate 2971...
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Registry |
Dec 30, 2007 |
Change in situation or address of registered office
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Registry |
Dec 30, 2007 |
Change of accounting reference date
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Registry |
Dec 30, 2007 |
Appointment of a secretary
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Registry |
Dec 30, 2007 |
Appointment of a director
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Registry |
Dec 29, 2007 |
Resignation of a secretary
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Registry |
Dec 29, 2007 |
Resignation of a director
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Registry |
Nov 15, 2007 |
Change of name certificate
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Registry |
Nov 13, 2007 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Oct 16, 2007 |
Two appointments: 2 companies
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Registry |
Oct 11, 2007 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Registry |
Oct 11, 2007 |
Annual return
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Registry |
Oct 11, 2007 |
Register of members
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Registry |
Oct 11, 2007 |
Change in situation or address of registered office
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Registry |
Sep 27, 2007 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Sep 19, 2007 |
Auditor's letter of resignation
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Registry |
Sep 19, 2007 |
Alteration to memorandum and articles
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Registry |
Sep 19, 2007 |
Memorandum of association
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Registry |
Sep 19, 2007 |
Alteration to memorandum and articles
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Registry |
Sep 19, 2007 |
Appointment of a director
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Registry |
Sep 19, 2007 |
Resignation of a secretary
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Registry |
Sep 19, 2007 |
Resignation of a director
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Registry |
Sep 19, 2007 |
Resignation of a director 2971...
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Registry |
Sep 19, 2007 |
Financial assistance for the acquisition of shares
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Registry |
Sep 15, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Sep 15, 2007 |
Particulars of a mortgage or charge
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Registry |
Sep 15, 2007 |
Particulars of a mortgage or charge 2971...
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Registry |
Sep 15, 2007 |
Particulars of a mortgage or charge
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Registry |
Sep 12, 2007 |
Appointment of a woman
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Registry |
Sep 12, 2007 |
Resignation of one Director (a man)
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Financials |
Aug 17, 2007 |
Annual accounts
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Financials |
Nov 23, 2006 |
Annual accounts 2971...
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Registry |
Sep 27, 2006 |
Annual return
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Financials |
Nov 10, 2005 |
Annual accounts
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Registry |
Sep 19, 2005 |
Annual return
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Registry |
Apr 22, 2005 |
Appointment of a director
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Registry |
Apr 1, 2005 |
Appointment of a man as Director and None
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Financials |
Nov 4, 2004 |
Annual accounts
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Registry |
Oct 21, 2004 |
Annual return
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Registry |
Aug 18, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Jan 14, 2004 |
Annual accounts
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Registry |
Sep 26, 2003 |
Annual return
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Registry |
Apr 11, 2003 |
Auditor's letter of resignation
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