ACTIVE SUPPORT (LUTON) LIMITED
Overview
| Company Name | ACTIVE SUPPORT (LUTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06241578 |
| 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 SUPPORT (LUTON) LIMITED?
- Other education n.e.c. (85590) / Education
Where is ACTIVE SUPPORT (LUTON) LIMITED located?
| Registered Office Address | Unit 1, Britannia Estates Leagrave Road LU3 1RJ Luton Bed United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACTIVE SUPPORT (LUTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SRA INVESTMENTS LIMITED | May 09, 2007 | May 09, 2007 |
What are the latest accounts for ACTIVE SUPPORT (LUTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ACTIVE SUPPORT (LUTON) LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for ACTIVE SUPPORT (LUTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||
Change of details for Mr Shahed Ahmed Koyes as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Matthew James Ford as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||
Notification of Jjk Investments Ltd as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||
Registered office address changed from , 23 Priory Gate, Shefford, SG17 5TX, England to Unit 1, Britannia Estates Leagrave Road Luton Bed LU3 1RJ on Jul 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 4 Stanford Road, Shefford, Beds, SG17 5DS to Unit 1, Britannia Estates Leagrave Road Luton Bed LU3 1RJ on Jul 01, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||
Who are the officers of ACTIVE SUPPORT (LUTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOYES, Shahed Ahmed | Secretary | Leagrave Road LU3 1RJ Luton Unit 1, Britannia Estates Bed United Kingdom | British | 123896780001 | ||||||
| FORD, Matthew James | Director | Leagrave Road LU3 1RJ Luton Unit 1, Britannia Estates Bed United Kingdom | England | British | 123928760002 | |||||
| KOYES, Shahed Ahmed | Director | Leagrave Road LU3 1RJ Luton Unit 1, Britannia Estates Bed United Kingdom | England | British | 123896780001 | |||||
| ONLINE REGISTRARS LIMITED | Secretary | Suite 7 2nd Floor 3-5 George Street West LU1 2BJ Luton Bedfordshire | 117063840001 | |||||||
| ONLINE FORMATIONS LTD | Director | Suite 7 Second Floor, 3 George Street West LU1 2BJ Luton Beds | 121266620001 |
Who are the persons with significant control of ACTIVE SUPPORT (LUTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jjk Investments Ltd | Aug 01, 2025 | Ludlow Avenue LU1 3RW Luton 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew James Ford | May 09, 2017 | Leagrave Road LU3 1RJ Luton Unit 1, Britannia Estates Bed United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Shahed Ahmed Koyes | May 09, 2017 | Leagrave Road LU3 1RJ Luton Unit 1, Britannia Estates Bed United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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