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ACTIVE ENVIRONMENTAL SERVICES (UK) LIMITED

ACTIVE ENVIRONMENTAL SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACTIVE ENVIRONMENTAL SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04346576
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIVE ENVIRONMENTAL SERVICES (UK) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is ACTIVE ENVIRONMENTAL SERVICES (UK) LIMITED located?

    Registered Office Address
    12 Cover Green
    Home Meadow
    WR4 0JF Worcester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACTIVE ENVIRONMENTAL SERVICES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ACTIVE ENVIRONMENTAL SERVICES (UK) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025

    What are the latest filings for ACTIVE ENVIRONMENTAL SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of ACTIVE ENVIRONMENTAL SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEATH, Andrew Graham
    12 Cover Green
    Home Meadow
    WR4 0JF Worcester
    		Secretary
    12 Cover Green
    Home Meadow
    WR4 0JF Worcester
    		British79740300001
    NEATH, Anna Mary
    12 Cover Green
    Home Meadow
    WR4 0JF Worcester
    Hereford And Worcestershire
    		Director
    12 Cover Green
    Home Meadow
    WR4 0JF Worcester
    Hereford And Worcestershire
    		EnglandEnglish54301780001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIVE ENVIRONMENTAL SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anna Mary Neath
    12 Cover Green
    Home Meadow
    WR4 0JF Worcester
    		Apr 06, 2016
    12 Cover Green
    Home Meadow
    WR4 0JF Worcester
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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