ACTIVE ENTERPRISE SOLUTIONS LTD
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 5TB

Company number 03816473
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 7 THE WRAGLINGS, BELDAMS LANE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5TB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ACTIVE ENTERPRISE SOLUTIONS LTD are www.activeenterprisesolutions.co.uk, and www.active-enterprise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Stansted Airport Rail Station is 4.2 miles; to Harlow Mill Rail Station is 5.3 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Enterprise Solutions Ltd is a Private Limited Company. The company registration number is 03816473. Active Enterprise Solutions Ltd has been working since 29 July 1999. The present status of the company is Active. The registered address of Active Enterprise Solutions Ltd is 7 The Wraglings Beldams Lane Bishops Stortford Hertfordshire Cm23 5tb. The company`s financial liabilities are £17.68k. It is £10.96k against last year. The cash in hand is £35.78k. It is £11.62k against last year. And the total assets are £46.34k, which is £14.92k against last year. MCCARTHY, Sophie Josephine is a Secretary of the company. MCCARTHY, Kevin is a Director of the company. Secretary PORTER, Nicholas John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


active enterprise solutions Key Finiance

LIABILITIES £17.68k
+162%
CASH £35.78k
+48%
TOTAL ASSETS £46.34k
+47%
All Financial Figures

Current Directors

Secretary
MCCARTHY, Sophie Josephine
Appointed Date: 01 February 2004
Director
MCCARTHY, Kevin
Appointed Date: 29 July 1999
65 years old

Resigned Directors

Secretary
PORTER, Nicholas John
Resigned: 31 January 2004
Appointed Date: 29 July 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999

Persons With Significant Control

Mr Kevin Mccarthy
Notified on: 28 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTIVE ENTERPRISE SOLUTIONS LTD Events

17 Dec 2016
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
13 Dec 2015
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
17 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
10 Aug 1999
Secretary resigned
10 Aug 1999
Director resigned
10 Aug 1999
New secretary appointed
10 Aug 1999
New director appointed
29 Jul 1999
Incorporation

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