Company number 08238287
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address WAYSIDE COTTAGE, POTASH ROAD, BILLERICAY, ESSEX, CM11 1HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 1
. The most likely internet sites of ACTIVE INVOICE FINANCE LIMITED are www.activeinvoicefinance.co.uk, and www.active-invoice-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Basildon Rail Station is 5.2 miles; to Laindon Rail Station is 5.2 miles; to Battlesbridge Rail Station is 5.5 miles; to Brentwood Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Invoice Finance Limited is a Private Limited Company.
The company registration number is 08238287. Active Invoice Finance Limited has been working since 03 October 2012.
The present status of the company is Active. The registered address of Active Invoice Finance Limited is Wayside Cottage Potash Road Billericay Essex Cm11 1hh. . CLARK, Ian James is a Director of the company. Director SARSON, Michael Robert has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian James Clark
Notified on: 3 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ACTIVE INVOICE FINANCE LIMITED Events
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jan 2015
Company name changed active commercial services LIMITED\certificate issued on 22/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-21
...
... and 5 more events
01 Oct 2013
Accounts for a dormant company made up to 31 December 2012
06 Nov 2012
Current accounting period shortened from 31 October 2013 to 31 December 2012
06 Nov 2012
Registered office address changed from Wayside Cottage Potash Road Billericay Essex CM11 1HH United Kingdom on 6 November 2012
17 Oct 2012
Appointment of Mr Michael Robert Sarson as a director
03 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted