Active Assistance Limited. Head office in Sevenoaks. Check Director.

Active Assistance Limited, Sevenoaks

Active Assistance Limited is a private limited company. Formerly, it was named Pimco 2731 Limited (it was changed on 2008-03-04). Located at 1 Suffolk Way, Sevenoaks TN13 1YL, the above-mentioned 16 years old company was incorporated on 2008-01-11 and is categorised as "other human health activities" (Standard Industrial Classification code: 86900).
2 directors can be found in this company: Keith B. (appointed on 13 June 2023), Kathryn L. (appointed on 23 January 2020).

About
Name: Active Assistance Limited
Number: 06470511
Incorporation date: 2008-01-11
End of financial year: 30 September


Address:	1 Suffolk Way Sevenoaks TN13 1YL
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Active Assistance Finance Limited

7 June 2016

Address	1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07705208
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Active Assistance Limited confirmation statement filing is 2024-01-23. The latest one was sent on 2023-01-09. The due date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Active Assistance Finance Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Suffolk Way, TN13 1YL Sevenoaks, Kent.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts data made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (18 pages)
AA01	Current accounting period extended from 2022-03-31 to 2022-09-30 filed on: 1st, June 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 12th, January 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 24th, March 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 2nd, January 2020 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (16 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH at an unknown date filed on: 6th, March 2018 \| address	Free Download (1 page)
AA01	Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 23rd, February 2018 \| accounts	Free Download (1 page)
AD02	Location of register of charges has been changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH at an unknown date filed on: 23rd, February 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF England to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2018-02-13 filed on: 13th, February 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 6th, February 2018 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor 1, Suffolk Way Sevenoaks Kent TN13 1YL to Munro House Portsmouth Road Cobham Surrey KT11 1TF on 2018-02-01 filed on: 1st, February 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 13th, December 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-01-09 with full list of members filed on: 9th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 11th, August 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-01-11 with full list of members filed on: 31st, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-31: 1289429.71 GBP capital
AA	Full accounts data made up to 2014-03-31 filed on: 23rd, October 2014 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL to 2Nd Floor 1, Suffolk Way Sevenoaks Kent TN13 1YL on 2014-09-24 filed on: 24th, September 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-01-11 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-07: 1289429.71 GBP capital
AA	Full accounts data made up to 2013-03-31 filed on: 3rd, December 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-01-11 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 19th, December 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-01-11 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (6 pages)
AD02	Register inspection address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD at an unknown date filed on: 23rd, January 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 8th, November 2011 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, September 2011 \| resolution	Free Download (1 page)
AR01	Annual return made up to 2011-01-11 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 13th, December 2010 \| accounts	Free Download (24 pages)
SH01	Statement of Capital on 2010-03-25: 128942.97 GBP filed on: 5th, August 2010 \| capital	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, June 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 1st, June 2010 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from 2010-07-31 to 2010-03-31 filed on: 26th, May 2010 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, April 2010 \| capital	Free Download (2 pages)
AD01	Registered office address changed from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom on 2010-04-08 filed on: 8th, April 2010 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2010 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution filed on: 8th, April 2010 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of varying share rights or name filed on: 8th, April 2010 \| resolution	Free Download (10 pages)
AA	Group of companies' accounts made up to 2009-07-31 filed on: 2nd, February 2010 \| accounts	Free Download (23 pages)
AR01	Annual return made up to 2010-01-11 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, December 2009 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, December 2009 \| resolution	Free Download (4 pages)
287	Registered office changed on 22/04/2009 from 5A brewery lane sevenoaks kent TN13 1DF united kingdom filed on: 22nd, April 2009 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2008-07-31 filed on: 28th, January 2009 \| accounts	Free Download (23 pages)
363a	Annual return made up to 2009-01-13 filed on: 13th, January 2009 \| annual return	Free Download (6 pages)
190	Location of debenture register filed on: 13th, January 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 13th, January 2009 \| address	Free Download (1 page)
287	Registered office changed on 13/01/2009 from 5A brewery lane sevenoaks kent TN13 1DF filed on: 13th, January 2009 \| address	Free Download (1 page)
88(2)	Alloted 118044236 shares from 2008-03-05 to 2008-03-06. Value of each share 0.001 gbp, total number of shares: 118045. filed on: 2nd, April 2008 \| capital	Free Download (3 pages)
225	Curr sho from 31/01/2009 to 31/07/2008 filed on: 28th, March 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution filed on: 19th, March 2008 \| resolution	Free Download (36 pages)
123	Nc inc already adjusted 05/03/08 filed on: 19th, March 2008 \| capital	Free Download (1 page)
122	S-div filed on: 19th, March 2008 \| capital	Free Download (2 pages)
287	Registered office changed on 19/03/2008 from 1 park row leeds LS1 5AB filed on: 19th, March 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, January 2008 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 11th, January 2008 \| incorporation	Free Download (15 pages)

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