Founded in 2008, Active Assistance Ltd have registered office in Sevenoaks, Kent, it has a status of "Active". This organisation has one director listed as Caffrey, Matthew Peter at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAFFREY, Matthew Peter | 05 March 2008 | 25 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 05 August 2020 | |
| TM01 - Termination of appointment of director | 26 June 2020 | |
| TM01 - Termination of appointment of director | 05 February 2020 | |
| AP01 - Appointment of director | 05 February 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| AP01 - Appointment of director | 20 May 2019 | |
| TM01 - Termination of appointment of director | 01 May 2019 | |
| TM01 - Termination of appointment of director | 01 May 2019 | |
| CS01 - N/A | 22 January 2019 | |
| AP01 - Appointment of director | 28 December 2018 | |
| AP01 - Appointment of director | 28 December 2018 | |
| AA - Annual Accounts | 21 December 2018 | |
| TM01 - Termination of appointment of director | 19 December 2018 | |
| RP04AP01 - N/A | 10 October 2018 | |
| TM01 - Termination of appointment of director | 25 September 2018 | |
| AP01 - Appointment of director | 21 September 2018 | |
| AP01 - Appointment of director | 20 July 2018 | |
| CH01 - Change of particulars for director | 04 July 2018 | |
| CH01 - Change of particulars for director | 04 July 2018 | |
| TM01 - Termination of appointment of director | 21 June 2018 | |
| TM01 - Termination of appointment of director | 21 June 2018 | |
| MR04 - N/A | 27 April 2018 | |
| MR01 - N/A | 25 April 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 March 2018 | |
| AA01 - Change of accounting reference date | 23 February 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 February 2018 | |
| MR01 - N/A | 21 February 2018 | |
| MR04 - N/A | 16 February 2018 | |
| MR04 - N/A | 16 February 2018 | |
| MR04 - N/A | 16 February 2018 | |
| MR04 - N/A | 16 February 2018 | |
| PSC05 - N/A | 13 February 2018 | |
| AD01 - Change of registered office address | 13 February 2018 | |
| TM01 - Termination of appointment of director | 12 February 2018 | |
| AA01 - Change of accounting reference date | 06 February 2018 | |
| AP01 - Appointment of director | 01 February 2018 | |
| AP01 - Appointment of director | 01 February 2018 | |
| AP01 - Appointment of director | 01 February 2018 | |
| AP01 - Appointment of director | 01 February 2018 | |
| AD01 - Change of registered office address | 01 February 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| MR01 - N/A | 15 May 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| MR01 - N/A | 24 October 2016 | |
| MR01 - N/A | 03 June 2016 | |
| TM01 - Termination of appointment of director | 06 May 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| AR01 - Annual Return | 09 January 2016 | |
| AA - Annual Accounts | 11 August 2015 | |
| AR01 - Annual Return | 31 January 2015 | |
| AA - Annual Accounts | 23 October 2014 | |
| AD01 - Change of registered office address | 24 September 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| DISS40 - Notice of striking-off action discontinued | 11 May 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 May 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AP01 - Appointment of director | 10 August 2012 | |
| TM01 - Termination of appointment of director | 09 August 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AP01 - Appointment of director | 23 January 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 January 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| TM01 - Termination of appointment of director | 27 October 2011 | |
| RESOLUTIONS - N/A | 09 September 2011 | |
| TM01 - Termination of appointment of director | 09 September 2011 | |
| TM01 - Termination of appointment of director | 09 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AP01 - Appointment of director | 26 October 2010 | |
| AP01 - Appointment of director | 07 September 2010 | |
| SH01 - Return of Allotment of shares | 05 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2010 | |
| AA01 - Change of accounting reference date | 26 May 2010 | |
| AP01 - Appointment of director | 24 May 2010 | |
| AP01 - Appointment of director | 21 May 2010 | |
| RESOLUTIONS - N/A | 08 April 2010 | |
| RESOLUTIONS - N/A | 08 April 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 08 April 2010 | |
| AD01 - Change of registered office address | 08 April 2010 | |
| AP01 - Appointment of director | 08 April 2010 | |
| TM02 - Termination of appointment of secretary | 08 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 April 2010 | |
| CC04 - Statement of companies objects | 08 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH03 - Change of particulars for secretary | 21 January 2010 | |
| RESOLUTIONS - N/A | 04 December 2009 | |
| MEM/ARTS - N/A | 04 December 2009 | |
| 287 - Change in situation or address of Registered Office | 22 April 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| 353 - Register of members | 13 January 2009 | |
| 287 - Change in situation or address of Registered Office | 13 January 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 April 2008 | |
| 225 - Change of Accounting Reference Date | 28 March 2008 | |
| RESOLUTIONS - N/A | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2008 | |
| 287 - Change in situation or address of Registered Office | 19 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2008 | |
| 123 - Notice of increase in nominal capital | 19 March 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 March 2008 | |
| 395 - Particulars of a mortgage or charge | 11 March 2008 | |
| CERTNM - Change of name certificate | 04 March 2008 | |
| NEWINC - New incorporation documents | 11 January 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 April 2018 | Outstanding |
N/A |
| A registered charge | 14 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 04 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 13 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2016 | Fully Satisfied |
N/A |
| Debenture | 01 September 2011 | Fully Satisfied |
N/A |
| Debenture | 25 March 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 05 March 2008 | Fully Satisfied |
N/A |
