Established in 1999, Active Facilities Management Ltd have registered office in Reading, it's status is listed as "Active". There are 4 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TARSEY, Colin | 04 May 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POWELL, Sarah Jane | 01 April 2007 | - | 1 |
| TARSEY, Steve | 01 May 2003 | 01 April 2007 | 1 |
| WHEELER-STEPTOE, Sharone-Dian | 04 May 1999 | 12 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 22 April 2020 | |
| SH06 - Notice of cancellation of shares | 04 March 2020 | |
| SH03 - Return of purchase of own shares | 27 February 2020 | |
| AA - Annual Accounts | 22 August 2019 | |
| RP04CS01 - N/A | 05 June 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 17 July 2018 | |
| AP01 - Appointment of director | 17 July 2018 | |
| CS01 - N/A | 24 May 2018 | |
| AD01 - Change of registered office address | 03 July 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 25 April 2017 | |
| SH01 - Return of Allotment of shares | 09 October 2016 | |
| RESOLUTIONS - N/A | 09 August 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| CH03 - Change of particulars for secretary | 01 August 2014 | |
| CH01 - Change of particulars for director | 01 August 2014 | |
| AA - Annual Accounts | 28 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 04 July 2014 | |
| SH01 - Return of Allotment of shares | 27 June 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 363a - Annual Return | 21 May 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 363s - Annual Return | 25 May 2007 | |
| AA - Annual Accounts | 01 May 2007 | |
| 363s - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 18 May 2005 | |
| AA - Annual Accounts | 07 April 2005 | |
| 363s - Annual Return | 17 September 2004 | |
| 287 - Change in situation or address of Registered Office | 12 August 2004 | |
| AA - Annual Accounts | 17 April 2004 | |
| AA - Annual Accounts | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 363s - Annual Return | 10 May 2003 | |
| AA - Annual Accounts | 27 September 2001 | |
| 363s - Annual Return | 31 May 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| NEWINC - New incorporation documents | 04 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 06 May 2011 | Outstanding |
N/A |
