About

Registered Number: 04435575
Date of Incorporation: 10/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX

 

Active Aims Ltd was founded on 10 May 2002 and has its registered office in Leicestershire. This company has 2 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERRY, Emma 10 May 2002 24 April 2006 1
Secretary Name Appointed Resigned Total Appointments
FISHER, Sheila 24 April 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 13 November 2018
CH01 - Change of particulars for director 30 October 2018
CS01 - N/A 17 May 2018
CH01 - Change of particulars for director 10 May 2018
MR01 - N/A 16 March 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 13 February 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 17 May 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 28 July 2011
CH01 - Change of particulars for director 28 July 2011
AD01 - Change of registered office address 28 July 2011
CH03 - Change of particulars for secretary 28 July 2011
AD01 - Change of registered office address 28 July 2011
AA - Annual Accounts 08 February 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AR01 - Annual Return 04 December 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 May 2007
353 - Register of members 22 May 2007
287 - Change in situation or address of Registered Office 22 May 2007
287 - Change in situation or address of Registered Office 01 March 2007
AA - Annual Accounts 24 January 2007
287 - Change in situation or address of Registered Office 31 May 2006
363a - Annual Return 31 May 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 31 May 2006
353 - Register of members 31 May 2006
287 - Change in situation or address of Registered Office 31 May 2006
AA - Annual Accounts 08 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
363s - Annual Return 03 June 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 14 May 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 06 June 2003
225 - Change of Accounting Reference Date 14 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
NEWINC - New incorporation documents 10 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.