Menna Overview
Here’s a quick overview of ACTIVE FACILITIES MANAGEMENT LTD. 👀 — a Reading, Berkshire based business that started in 1999.
ACTIVE FACILITIES MANAGEMENT LTD.
- Company statusactive
- Company No03764475
- Age27 years 2 months Incorporated 4 May 1999
- Officers6
Address
Unit 4, Headley Park 10 Headley Road East, Woodley, Reading, Berkshire, RG5 4SW, England
ACTIVE FACILITIES MANAGEMENT LTD. is an active company incorporated on 4 May 1999 and based in Reading, Berkshire, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Oct 2024
Memorandum Articles
2 Years Ago on 12 Jun 2024
Resolution
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Memorandum Articles
5 Years Ago on 15 Oct 2020
Resolution
5 Years Ago on 15 Oct 2020
Capital Name Of Class Of Shares
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 22 Apr 2020
Capital Cancellation Shares
6 Years Ago on 04 Mar 2020
Capital Return Purchase Own Shares
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Aug 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POWELL, Sarah Jane | secretary | 01 Apr 2007 | |
| BRIAN, Steve | director | Dec 1973 | 01 Nov 2024 |
| MARTIN, Ben Harrison | director | Aug 1965 | 01 Nov 2024 |
| POWELL, Adrian | director | Mar 1968 | 01 Apr 2007 |
| TARSEY, Angela | director | May 1961 | 01 Jul 2018 |
| TARSEY, Colin | director | Mar 1964 | 04 May 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian Powell | Mar 1968 | 06 Apr 2016 |
| Mr Colin Tarsey | Mar 1964 | 06 Apr 2016 |
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Here’s a quick overview of ACTIVE FACILITIES MANAGEMENT LTD. 👀 — a Reading, Berkshire based business that started in 1999.