ACTIVE HOUSE ALLIANCE (UK CHAPTER) LTD
Overview
| Company Name | ACTIVE HOUSE ALLIANCE (UK CHAPTER) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC727909 |
| Jurisdiction | Scotland |
| 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 HOUSE ALLIANCE (UK CHAPTER) LTD?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ACTIVE HOUSE ALLIANCE (UK CHAPTER) LTD located?
| Registered Office Address | C/O Velux Company Ltd Woodside Way KY7 4ND Glenrothes Fife United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTIVE HOUSE ALLIANCE (UK CHAPTER) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACTIVE HOUSE ALLIANCE (UK CHAPTER) LTD?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for ACTIVE HOUSE ALLIANCE (UK CHAPTER) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Dr Carlos Jimenez-Bescos as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emma Constance Miller as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul John Hicks as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Humayun Khan as a director on Dec 17, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Leon Crascall as a director on Apr 02, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Incorporation | 37 pages | NEWINC | ||
Who are the officers of ACTIVE HOUSE ALLIANCE (UK CHAPTER) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRESHWATER, Neil James | Secretary | Velux Company Ltd Woodside Way KY7 4ND Glenrothes C/O Fife United Kingdom | 294155720001 | |||||||
| BIRKBECK, David William | Director | Cutlers Green Thaxted CM6 2QD Dunmow Lye Corner House England | England | British | 77153420003 | |||||
| CRASCALL, Leon, Dr | Director | Neptune Quay IP4 1QJ Ipswich Waterfront Building England | England | British | 112550760002 | |||||
| FRESHWATER, Neil James | Director | Velux Company Ltd Woodside Way KY7 4ND Glenrothes C/O Fife United Kingdom | Scotland | British | 212608940001 | |||||
| JIMENEZ-BESCOS, Carlos, Dr | Director | Marylebone Road NW1 5LS London 35 England | England | British | 334113550001 | |||||
| SCAYSBROOK, Stephen John, Professor | Director | Boningale Way Dorridge B93 8SF Solihull 15 England | England | British | 79431620001 | |||||
| WOOLLEY, Thomas Adrian, Dr | Director | Church Road Crossgar BT30 9HR Downpatrick 80 Northern Ireland | Northern Ireland | British | 294155710001 | |||||
| HICKS, Paul John | Director | Tungstone Way LE16 9GG Market Harborough 128 England | England | British | 201286810001 | |||||
| KHAN, Humayun | Director | Lewes Road Piddinghoe BN9 9AH Newhaven The Magnolias England | England | British | 81783550004 | |||||
| MILLER, Emma Constance | Director | Main Street Carnwath ML11 8JU Lanark 33 Scotland | Scotland | British | 294155700001 |
What are the latest statements on persons with significant control for ACTIVE HOUSE ALLIANCE (UK CHAPTER) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 29, 2022 | 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