ACTIVE SYNERGIE CONSULTING LTD
Overview
| Company Name | ACTIVE SYNERGIE CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05922344 |
| 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 ACTIVE SYNERGIE CONSULTING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACTIVE SYNERGIE CONSULTING LTD located?
| Registered Office Address | Carpenter Court, 1 Maple Road Bramhall SK7 2DH Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE SYNERGIE CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| INSOLUTION INET LTD | Aug 16, 2012 | Aug 16, 2012 |
| SKYTREND CONSULTING LTD | Sep 01, 2006 | Sep 01, 2006 |
What are the latest accounts for ACTIVE SYNERGIE CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACTIVE SYNERGIE CONSULTING LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for ACTIVE SYNERGIE CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2022 | 6 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Elrico Tschann as a person with significant control on Nov 21, 2017 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Elrico Tschann as a director on Nov 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harald Tschann as a director on Nov 20, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Lydia Schoeftenhuber as a director on Nov 20, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Josef Schoeftenhuber as a director on Nov 20, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of ACTIVE SYNERGIE CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHOEFTENHUBER, Josef | Director | 84375 Kirchdorf-Inn Blumenweg 6 Germany | Germany | German | 168776860001 | |||||
| SCHOEFTENHUBER, Lydia | Director | 84375 Kirchdorf Blumenweg 6 Germany | Germany | German | 209191640001 | |||||
| INSOLUTION LTD | Secretary | Walgaustrasse 125 Ludesch 6713 Austria | 105679540001 | |||||||
| MOLL, Thomas | Director | 9444 Diepoldsau Lettenstrasse 21 Switzerland | Austrian | 115195690004 | ||||||
| TSCHANN, Elrico | Director | 6710 Nenzing Brandweg 36 Austria | Austria | Austrian | 146000590002 | |||||
| TSCHANN, Harald | Director | 4144 Arlesheim Baselstrasse 69a Switzerland | Switzerland | Austrian | 173791630001 |
Who are the persons with significant control of ACTIVE SYNERGIE CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Elrico Tschann | Apr 06, 2016 | 6710 Nenzing Brandweg 36 Austria | Yes |
Nationality: Austrian Country of Residence: Austria | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ACTIVE SYNERGIE CONSULTING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2017 | 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 | |
| Sep 01, 2016 | Sep 13, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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