Company number 07446912
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 26 RIVERDALE, WRECCLESHAM, FARNHAM, ENGLAND, GU10 4PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Registered office address changed from The Wellingtonia Suite Stockton House Stockton Avenue Fleet Hampshire GU51 4NS to 26 Riverdale Wrecclesham Farnham GU10 4PH on 19 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACTIVE FACILITIES SERVICES LTD are www.activefacilitiesservices.co.uk, and www.active-facilities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Ash Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.5 miles; to Blackwater Rail Station is 9.3 miles; to Camberley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Facilities Services Ltd is a Private Limited Company.
The company registration number is 07446912. Active Facilities Services Ltd has been working since 22 November 2010.
The present status of the company is Active. The registered address of Active Facilities Services Ltd is 26 Riverdale Wrecclesham Farnham England Gu10 4ph. . WARNER, Andrew is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew Warner
Notified on: 22 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ACTIVE FACILITIES SERVICES LTD Events
28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
19 Oct 2016
Registered office address changed from The Wellingtonia Suite Stockton House Stockton Avenue Fleet Hampshire GU51 4NS to 26 Riverdale Wrecclesham Farnham GU10 4PH on 19 October 2016
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
10 Feb 2012
Previous accounting period extended from 30 November 2011 to 31 December 2011
20 Dec 2011
Annual return made up to 22 November 2011 with full list of shareholders
20 Dec 2011
Statement of capital following an allotment of shares on 24 November 2010
23 Nov 2010
Statement of capital following an allotment of shares on 23 November 2010
22 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted