About

Registered Number: 07492972
Date of Incorporation: 14/01/2011 (13 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 01/08/2017 (6 years and 10 months ago)
Registered Address: Parkway House Second Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WF

 

Based in Staffordshire, Active Vehicle Solutions Ltd was setup in 2011, it's status at Companies House is "Dissolved". Sullivan, Daniel James, Powell, Clive Albert are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SULLIVAN, Daniel James 05 December 2012 - 1
POWELL, Clive Albert 19 January 2011 05 December 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 01 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 16 May 2017
DS01 - Striking off application by a company 08 May 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 13 September 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 31 December 2013
AA01 - Change of accounting reference date 30 December 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 10 January 2013
AP03 - Appointment of secretary 05 December 2012
TM02 - Termination of appointment of secretary 05 December 2012
CERTNM - Change of name certificate 22 August 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 06 January 2012
AA01 - Change of accounting reference date 17 March 2011
AP03 - Appointment of secretary 17 March 2011
AP01 - Appointment of director 17 March 2011
TM01 - Termination of appointment of director 14 January 2011
NEWINC - New incorporation documents 14 January 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.