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Summary

Affiliates

Contact details

Officers23

Finance2

Events1

Documents100

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

ACTIVE ASSISTANCE FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jul 2011 (13 years ago)

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Summary

NameACTIVE ASSISTANCE FINANCE LIMITED
Historical names
  • ASPIRATIONS (BIDCO) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07705208
LEI Code
  • 213800ZM5Q32PUF2EX96
Incorporation Date14 Jul 2011 (13 years ago) / 1806 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COMMU*******************

ActiveUnited Kingdom

NE LI****************

ActiveUnited Kingdom

NORTH***************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, KENT, SEVENOAKS, 1 SUFFOLK WAY, TN13 1YL

Officers

corporate

IndividualUnited Kingdom

ACTIVE ASSISTANCE (UK) GROUP LIMITED

Person with significant control


Appointed on07 Jun 2016

individual

IndividualUnited Kingdom

Booty, Stephen Martin

Director


Appointed on01 Sep 2011

Resigned on31 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Lineker, Kathryn

Director


Appointed on23 Jan 2020

Country of residenceEngland

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Financial reports

YearNet profitTotal equityOther
2022-14,152,044 GBP
(~-$17,438,347)
-45,369,415 GBP
(~-$55,904,828)
View full report
2020-7,884,751 GBP
(~-$10,110,815)
-22,702,568 GBP
(~-$29,112,075)
View full report

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Events

Old value

12 Sep 2011

Name changeASPIRATIONS (BIDCO) LIMITED

Documents

DateNameTypeDocument
15 Sep 2022Change person director company with change dateCH01View
26 Jul 2022Change person director company with change dateCH01View
18 Jul 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Jul 2024
    due by 28 Jul 2024
  • Last statement dated14 Jul 2023
Returns
  • Next returns datedue by 11 Aug 2016
  • Last returns dated14 Jul 2015
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800ZM5Q32PUF2EX96
  • Legal nameACTIVE ASSISTANCE FINANCE LIMITED
  • Registration date17 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Oct 2018
  • Next renewal17 Oct 2018

Frequently asked questions

Where is ACTIVE ASSISTANCE FINANCE LIMITED's headquarters?

ACTIVE ASSISTANCE FINANCE LIMITED's headquarters is located at UNITED KINGDOM, KENT, SEVENOAKS, 1 SUFFOLK WAY, TN13 1YL

What is ACTIVE ASSISTANCE FINANCE LIMITED's industry?

ACTIVE ASSISTANCE FINANCE LIMITED is in the industry of Other human health activities

What year was ACTIVE ASSISTANCE FINANCE LIMITED started?

ACTIVE ASSISTANCE FINANCE LIMITED was started in 2011

What is the LEI number of ACTIVE ASSISTANCE FINANCE LIMITED?

ACTIVE ASSISTANCE FINANCE LIMITED LEI number is 213800ZM5Q32PUF2EX96

How much profit does ACTIVE ASSISTANCE FINANCE LIMITED make?

ACTIVE ASSISTANCE FINANCE LIMITED's profit is -$17,438,347

Sources: Companies House