Menna Overview
Here’s a quick overview of ACTIVE ASSISTANCE (UK) GROUP LIMITED 👀 — a London based business that started in 2011.
ACTIVE ASSISTANCE (UK) GROUP LIMITED
- Company statusactive
- Company No07704352
- Age15 years Incorporated 14 July 2011
- Officers2
Address
3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
ACTIVE ASSISTANCE (UK) GROUP LIMITED is an active company incorporated on 14 July 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Legacy
2 Years Ago on 09 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWNER, Keith | director | Nov 1978 | 13 Jun 2023 |
| HAYWARD, Andrew Joseph | director | Sep 1978 | 07 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acg Bidco Limited | 31 Jan 2018 | |
| Mr Ejaz Nabi | Feb 2016 | 11 Jul 2016 |
| Ms Amanda Pettitt | Jun 1975 | 11 Jul 2016 |
| August Equity Llp | 11 Jul 2016 |
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JACKSON, David are mutual persons.
JACKSON, David are mutual persons.
JACKSON, David are mutual persons.
JACKSON, David are mutual persons.
JACKSON, David are mutual persons.
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MONKS, Barry are mutual persons.
MONKS, Barry are mutual persons.
MONKS, Barry are mutual persons.
MONKS, Barry are mutual persons.
MONKS, Barry are mutual persons.
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PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
PETRIE, David Martin are mutual persons.
RATTLE, Philip Michael are mutual persons.
RATTLE, Philip Michael are mutual persons.
RATTLE, Philip Michael are mutual persons.
RATTLE, Philip Michael are mutual persons.
RATTLE, Philip Michael are mutual persons.
RATTLE, Philip Michael are mutual persons.
RATTLE, Philip Michael are mutual persons.
RATTLE, Philip Michael are mutual persons.
RATTLE, Philip Michael are mutual persons.
RATTLE, Philip Michael are mutual persons.
RATTLE, Philip Michael are mutual persons.
RATTLE, Philip Michael are mutual persons.
RATTLE, Philip Michael are mutual persons.
RATTLE, Philip Michael are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell are mutual persons.
TILLETT, Matthew Russell, WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WALSH, Christina Anne are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
WHITE, Ian James are mutual persons.
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HASSAN, Aatif Naveed are mutual persons.
DOVECOTE SCHOOL LIMITED
HASSAN, Aatif Naveed are mutual persons.
ARC SCHOOLS LTD
HASSAN, Aatif Naveed are mutual persons.
CRANESWATER LIMITED
HASSAN, Aatif Naveed are mutual persons.
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HASSAN, Aatif Naveed are mutual persons.
LEITH HILL SCHOOL LTD
HASSAN, Aatif Naveed are mutual persons.
YARROW HEIGHTS HOLDINGS LTD
HASSAN, Aatif Naveed are mutual persons.
ABINGDON HOUSE SCHOOL PURLEY LTD
HASSAN, Aatif Naveed are mutual persons.
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HASSAN, Aatif Naveed are mutual persons.
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HASSAN, Aatif Naveed are mutual persons.
LITTLE DUKES NURSERY SCHOOLS LTD
HASSAN, Aatif Naveed are mutual persons.
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MONKS, Barry are mutual persons.
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NABI, Ejaz Mahmud, WHITE, Ian James are mutual persons.
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RATTLE, Philip Michael are mutual persons.
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WHITE, Ian James are mutual persons.
CAMBRIDGE BIDCO JERSEY LTD
WHITE, Ian James are mutual persons.
CAMBRIDGE MIDCO LTD
WHITE, Ian James are mutual persons.
SUFFOLK MIND
WHITE, Ian James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ACTIVE ASSISTANCE (UK) GROUP LIMITED 👀 — a London based business that started in 2011.