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Summary

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Officers30

Finance2

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

ACTIVE ASSISTANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jan 2008 (16 years ago)

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Summary

NameACTIVE ASSISTANCE LIMITED
Historical names
  • PIMCO 2731 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06470511
Incorporation Date11 Jan 2008 (16 years ago) / 809 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
STAFF*******************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

ACTIVE ASSISTANCE FINANCE LIMITED

Person with significant control


Appointed on07 Jun 2016

individual

IndividualUnited Kingdom

Irving, Warren Marty

Director


Appointed on06 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lineker, Kathryn

Director


Appointed on23 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bancroft, Lynne Deborah

Secretary


Appointed on22 Dec 2008

Resigned on25 Mar 2010

individual

IndividualUnited Kingdom

Pinsent Masons Director Limited

corporate-director


Appointed on11 Jan 2008

Resigned on04 Mar 2008

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Financial reports

YearNet profitTotal equityOther
2022-656,334 GBP
(~-$808,744)
-595,842 GBP
(~-$734,205)
View full report
2020-375,207 GBP
(~-$481,137)
462,358 GBP
(~$592,893)
View full report

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Events

Old value

04 Mar 2008

Name changePIMCO 2731 LIMITED

Documents

DateNameTypeDocument
15 Sep 2022Change person director company with change dateCH01View
26 Jul 2022Change person director company with change dateCH01View
01 Jun 2022Change account reference date company current extendedAA01View

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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 date09 Jan 2025
    due by 23 Jan 2025
  • Last statement dated09 Jan 2024
Returns
  • Next returns datedue by 06 Feb 2017
  • Last returns dated09 Jan 2016
Mortgages
  • Charges9
  • Outstanding2
  • Satisfied7

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Frequently asked questions

Where is ACTIVE ASSISTANCE LIMITED's headquarters?

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

What is ACTIVE ASSISTANCE LIMITED's industry?

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

What year was ACTIVE ASSISTANCE LIMITED started?

ACTIVE ASSISTANCE LIMITED was started in 2008

How much profit does ACTIVE ASSISTANCE LIMITED make?

ACTIVE ASSISTANCE LIMITED's profit is -$808,744

Sources: Companies House