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ACTIVE FLOORING SOLUTIONS LIMITED - 1 Molyneux Way, Liverpool, L10 2JA, England, United Kingdom
Company Information
- Company registration number
- 07599035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Molyneux Way
- Liverpool
- L10 2JA
- England 1 Molyneux Way, Liverpool, L10 2JA, England UK
Management
- Managing Directors
- FELL, Richard Mark
- GREENHOUGH, Edward Michael Lee
- KEHER, Lucy
- LOMAS, Andrew
- STOREY, Anthony Kevin
- Company secretaries
- GREENHOUGH, Edward Michael Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-11
- Age Of Company 2011-04-11 13 years
- SIC/NACE
- 43330
Ownership
- Beneficial Owners
- -
- -
- Active Solutions Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACTIVE FLOOR SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2020-04-26
- Last Date: 2019-04-12
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ACTIVE FLOORING SOLUTIONS LIMITED Company Description
- ACTIVE FLOORING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07599035. Its current trading status is "live". It was registered 2011-04-11. It was previously called ACTIVE FLOOR SOLUTIONS LIMITED. It has declared SIC or NACE codes as "43330". It has 5 directors and 1 secretary. The latest annual return was filed up to 2012-04-12.It can be contacted at 1 Molyneux Way .
Get ACTIVE FLOORING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Flooring Solutions Limited - 1 Molyneux Way, Liverpool, L10 2JA, England, United Kingdom
- 2011-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-variation-of-rights-attached-to-shares (2020-02-28) - SH10
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cessation-of-a-person-with-significant-control (2020-02-24) - PSC07
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capital-name-of-class-of-shares (2020-02-28) - SH08
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resolution (2020-02-28) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-02-24) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-10) - AA
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-10-31) - SH08
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capital-allotment-shares (2017-10-31) - SH01
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resolution (2017-10-30) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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memorandum-articles (2014-04-30) - MEM/ARTS
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resolution (2014-04-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-04-30) - SH08
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capital-alter-shares-subdivision (2014-04-30) - SH02
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capital-allotment-shares (2014-04-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-18) - AP01
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capital-allotment-shares (2013-03-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-04-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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incorporation-company (2011-04-11) - NEWINC