Menna Overview
Here’s a quick overview of ACTIVE BUSINESS SERVICES LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 1996.
ACTIVE BUSINESS SERVICES LIMITED
- Company statusactive
- Company No03151334
- Age30 years 6 months Incorporated 26 January 1996
- Officers1
Address
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire, S66 8RY
ACTIVE BUSINESS SERVICES LIMITED is an active company incorporated on 26 January 1996 and based in Rotherham, South Yorkshire. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 21 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 21 Dec 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 06 Dec 2022
Legacy
3 Years Ago on 06 Dec 2022
Legacy
3 Years Ago on 06 Dec 2022
Resolution
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Mar 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLOW, Arthur Christopher | director | Jun 1950 | 05 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rami Cassis | Oct 1968 | 21 Dec 2022 |
| Parseq Limited | 06 Apr 2016 |
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Here’s a quick overview of ACTIVE BUSINESS SERVICES LIMITED 👀 — a Rotherham, South Yorkshire based business that started in 1996.