ACTIVE AUDIT SERVICES LTD
DUDLEY

Hellopages » West Midlands » Dudley » DY1 4RD
Company number 03124335
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address 9 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of ACTIVE AUDIT SERVICES LTD are www.activeauditservices.co.uk, and www.active-audit-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Active Audit Services Ltd is a Private Limited Company. The company registration number is 03124335. Active Audit Services Ltd has been working since 09 November 1995. The present status of the company is Active. The registered address of Active Audit Services Ltd is 9 Castle Court 2 Castlegate Way Dudley West Midlands Dy1 4rd. . LAWLOR, Paul Andrew is a Director of the company. Secretary HAUGHEY, Faith Ellen has been resigned. Secretary LAWLOR, Margherita has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Secretary HIGHLINE LTD has been resigned. Director HEAP, Richard Geoffrey has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
LAWLOR, Paul Andrew
Appointed Date: 10 July 1996
71 years old

Resigned Directors

Secretary
HAUGHEY, Faith Ellen
Resigned: 30 October 2004
Appointed Date: 12 November 1995
Secretary
LAWLOR, Margherita
Resigned: 01 January 2008
Appointed Date: 30 October 2004
Nominee Secretary
YOUNGER, Miriam
Resigned: 13 November 1995
Appointed Date: 09 November 1995
Secretary
HIGHLINE LTD
Resigned: 31 July 2010
Appointed Date: 01 January 2008
Director
HEAP, Richard Geoffrey
Resigned: 10 July 1996
Appointed Date: 12 November 1995
72 years old
Nominee Director
YOUNGER, Norman
Resigned: 13 November 1995
Appointed Date: 09 November 1995
58 years old

Persons With Significant Control

Mr Paul Lawlor
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE AUDIT SERVICES LTD Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
02 Sep 2015
Accounts for a dormant company made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 56 more events
17 Nov 1995
Accounting reference date notified as 31/12
17 Nov 1995
Registered office changed on 17/11/95 from: 90 worcester road hagley stourbridge west midlands DY9 0NJ
17 Nov 1995
New secretary appointed
17 Nov 1995
New director appointed
09 Nov 1995
Incorporation

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