ACTIV TRAINING LIMITED
Overview
| Company Name | ACTIV TRAINING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03123597 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTIV TRAINING LIMITED?
- Educational support services (85600) / Education
Where is ACTIV TRAINING LIMITED located?
| Registered Office Address | 3 Newbridge Square SN1 1BY Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIV TRAINING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIV TRAINING, LTD | Nov 03, 1995 | Nov 03, 1995 |
What are the latest accounts for ACTIV TRAINING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for ACTIV TRAINING LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for ACTIV TRAINING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rashik Parmar as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Wendy Franklin as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert George Deri as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Shelley Anne Decker as a secretary on Aug 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of Robert Deri as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||
Appointment of Mr Rashik Parmar as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 1 pages | AA | ||
Termination of appointment of Paul Thomas Fletcher as a director on Jan 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 1 pages | AA | ||
Director's details changed for Mr Paul Thomas Fletcher on Jan 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 1 pages | AA | ||
Registered office address changed from 3 Newbridge Square New Bridge Square Swindon SN1 1BY England to 3 Newbridge Square Swindon SN1 1BY on Jun 02, 2020 | 1 pages | AD01 | ||
Registered office address changed from First Floor Block D North Star House North Star Avenue Swindon Wiltshire SN2 1FA to 3 Newbridge Square New Bridge Square Swindon SN1 1BY on Jun 01, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ACTIV TRAINING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DECKER, Shelley Anne | Secretary | Newbridge Square SN1 1BY Swindon 3 England | 326642050001 | |||||||
| FRANKLIN, Wendy | Director | Newbridge Square SN1 1BY Swindon 3 England | United Kingdom | British | Director Of Group Finance | 270585250001 | ||||
| DERI, Robert | Secretary | Main Street Boynton YO16 4XJ Bridlington The Old Vicarage North Humberside England | 204722810001 | |||||||
| JONES, Christina Lesley | Secretary | 9 Greenacres MK41 9AJ Bedford Bedfordshire | British | Administrator | 44819950002 | |||||
| JONES, Philip Laurence | Secretary | Worrall Mews Clifton BS8 2HF Bristol 5 Uk | British | 33077860001 | ||||||
| JONES, Philip Grenville | Secretary | 9 Greenacres MK41 9AJ Bedford Bedfordshire | British | International Sales Manager | 46093770002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BUTTRISS, Jon David | Director | Common Lane Letchmore Heath WD25 8EE Watford Primrose Cottage England | England | British | Chief Executive | 186483400001 | ||||
| CLARKE, David | Director | Hilldrop Barn Hilldrop Lane Ramsbury SN8 2HB Marlborough Elizabethan Cottage Wiltshire England | Uk | British | Ceo | 126687340008 | ||||
| DERI, Robert George | Director | Main Street Boynton YO16 4XJ Bridlington The Old Vicarage North Humberside England | United Kingdom | British | Finance Director | 118451020001 | ||||
| FACCHINA, Philip James | Director | 8128 Boss Street VA 22182 Vienna Virginia Usa | Us Citizen | Director | 46093740001 | |||||
| FLETCHER, Paul Thomas | Director | Newbridge Square SN1 1BY Swindon 3 England | England | British | Chief Executive | 293226550001 | ||||
| JONES, Christina Lesley | Director | 9 Greenacres MK41 9AJ Bedford Bedfordshire | England | British | Administrator | 44819950002 | ||||
| JONES, Philip Laurence | Director | Worrall Mews Clifton BS8 2HF Bristol 5 United Kingdom | United Kingdom | British | Director | 33077860002 | ||||
| JONES, Philip Grenville | Director | 9 Greenacres MK41 9AJ Bedford Bedfordshire | United Kingdom | British | International Sales Manager | 46093770002 | ||||
| KATZEW, Celeste Lucille | Director | 301 York Avenue, Ferndale Randburg 2195 Republic Of South Africa | South African | Non Executive Director | 104554280001 | |||||
| LEWSLEY, David Martin | Director | Brook House High Street Offord Darcy PE19 5RH St Neots Cambridgeshire | United Kingdom | British | Accountant | 66389270002 | ||||
| LINEKER, Clifford | Director | Cabot Rise Portishead BS20 6NX Bristol 4 North Somerset | United Kingdom | Bristish | Director | 151361030001 | ||||
| MACK, Chris | Director | 21859 Hyde Park Drive 20147 Ashburn Virginia Usa | American | Executive | 62284290001 | |||||
| PARMAR, Rashik | Director | Newbridge Square SN1 1BY Swindon 3 England | England | British | Director | 326628080001 | ||||
| RODEN, Steven Lamar | Director | 5500 Pimlico Drive Tallahassee Florida 32308 Usa | American | Director | 46093650002 | |||||
| RODEN, Steven Lamar | Director | 305 Glen Lake Drive GA 30327 Atlanta Georgia Usa | American | Executive Vice President | 46093650001 | |||||
| WALTON, James Harmon | Director | 5900 North 23rd Street VA 22205 Arlington Virginia Usa | Us Citizen | Chairman And Chief Executive O | 46093680001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for ACTIV TRAINING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0