Active Communities Network Ltd

About

Registered Number: 06086438
Date of Incorporation: 06/02/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: C/O Cox, Costello And Horne, 26 Main Avenue, Northwood, HA6 2HJ,

 

Established in 2007, Active Communities Network Ltd are based in Northwood, it's status is listed as "Active". There are 15 directors listed as Alexander, Claire, Professor, Evans, Philip Samuel, Hepworth, Edward James, Houngbo, William Jean Charles, Mackintosh, Christopher Iain, Dr, Reid, Jason Iain, Dickens, Brian Lee, Adams, Douglas Joseph, Ahmed, Rubel, Atkinson, James Thomas Orr, Calvino, Joanne Elizabeth, Devlin, Gerard David, Hadley, John Duncan, Roland, Kevin Scott, Thomas, Sonya Shirley-ann for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Claire, Professor 21 August 2020 - 1
EVANS, Philip Samuel 27 March 2020 - 1
HEPWORTH, Edward James 27 August 2019 - 1
HOUNGBO, William Jean Charles 06 March 2020 - 1
MACKINTOSH, Christopher Iain, Dr 27 March 2020 - 1
REID, Jason Iain 24 January 2020 - 1
ADAMS, Douglas Joseph 31 July 2017 29 September 2019 1
AHMED, Rubel 12 February 2007 01 February 2008 1
ATKINSON, James Thomas Orr 06 February 2007 30 September 2018 1
CALVINO, Joanne Elizabeth 26 September 2014 27 March 2020 1
DEVLIN, Gerard David 28 March 2014 01 June 2020 1
HADLEY, John Duncan 06 February 2007 31 January 2020 1
ROLAND, Kevin Scott 14 March 2018 10 September 2019 1
THOMAS, Sonya Shirley-Ann 02 July 2019 01 June 2020 1
Secretary Name Appointed Resigned Total Appointments
DICKENS, Brian Lee 06 February 2007 03 March 2007 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 04 September 2020
CH01 - Change of particulars for director 04 September 2020
CH01 - Change of particulars for director 04 September 2020
CH01 - Change of particulars for director 04 September 2020
CH01 - Change of particulars for director 04 September 2020
CH01 - Change of particulars for director 04 September 2020
CH01 - Change of particulars for director 04 September 2020
CH01 - Change of particulars for director 04 September 2020
AD01 - Change of registered office address 04 September 2020
AP01 - Appointment of director 24 August 2020
TM01 - Termination of appointment of director 01 June 2020
TM01 - Termination of appointment of director 01 June 2020
AP01 - Appointment of director 31 March 2020
AP01 - Appointment of director 30 March 2020
TM01 - Termination of appointment of director 27 March 2020
CH01 - Change of particulars for director 27 March 2020
AP01 - Appointment of director 27 March 2020
AP01 - Appointment of director 06 March 2020
CS01 - N/A 10 February 2020
TM01 - Termination of appointment of director 03 February 2020
AP01 - Appointment of director 29 January 2020
AA - Annual Accounts 24 December 2019
TM01 - Termination of appointment of director 15 October 2019
TM01 - Termination of appointment of director 24 September 2019
AP01 - Appointment of director 04 September 2019
AP01 - Appointment of director 18 July 2019
TM01 - Termination of appointment of director 05 March 2019
CS01 - N/A 20 February 2019
CH04 - Change of particulars for corporate secretary 20 February 2019
TM01 - Termination of appointment of director 20 February 2019
AA - Annual Accounts 17 December 2018
AP01 - Appointment of director 08 June 2018
AP01 - Appointment of director 08 June 2018
CS01 - N/A 15 February 2018
CH01 - Change of particulars for director 15 February 2018
CH04 - Change of particulars for corporate secretary 15 February 2018
CH01 - Change of particulars for director 15 February 2018
AA - Annual Accounts 19 December 2017
CH04 - Change of particulars for corporate secretary 15 December 2017
CH04 - Change of particulars for corporate secretary 15 December 2017
AP01 - Appointment of director 30 August 2017
CH01 - Change of particulars for director 17 August 2017
CH01 - Change of particulars for director 17 August 2017
CH01 - Change of particulars for director 17 August 2017
CH01 - Change of particulars for director 17 August 2017
AD01 - Change of registered office address 17 August 2017
CS01 - N/A 14 March 2017
TM01 - Termination of appointment of director 16 November 2016
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 09 October 2014
AP01 - Appointment of director 29 September 2014
AP01 - Appointment of director 03 April 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 17 October 2012
MG01 - Particulars of a mortgage or charge 02 April 2012
MG01 - Particulars of a mortgage or charge 27 March 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 18 March 2011
AP01 - Appointment of director 20 December 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 05 February 2010
TM01 - Termination of appointment of director 04 November 2009
RESOLUTIONS - N/A 17 September 2009
CERTNM - Change of name certificate 11 September 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 16 December 2008
363a - Annual Return 07 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
RESOLUTIONS - N/A 26 September 2007
MEM/ARTS - N/A 26 September 2007
287 - Change in situation or address of Registered Office 20 August 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
225 - Change of Accounting Reference Date 20 June 2007
288a - Notice of appointment of directors or secretaries 20 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
287 - Change in situation or address of Registered Office 20 March 2007
NEWINC - New incorporation documents 06 February 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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