ACTIVATE SOLUTIONS GROUP LIMITED
- Company statusactive
- Company No08039617
- Age13 years 3 months Incorporated 20 April 2012
- Officers5
Address
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
ACTIVATE SOLUTIONS GROUP LIMITED is an active company incorporated on 20 April 2012 and based in Gerrards Cross, Buckinghamshire, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 08 Jul 2025
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Confirmation Statement With No Updates
3 Months Ago on 30 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 21 Sep 2024
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10 Months Ago on 21 Sep 2024
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10 Months Ago on 21 Sep 2024
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10 Months Ago on 21 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Oct 2023
Legacy
1 Year Ago on 10 Oct 2023
Legacy
1 Year Ago on 10 Oct 2023
Legacy
1 Year Ago on 10 Oct 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 19 May 2023
Confirmation Statement With Updates
2 Years Ago on 03 May 2023
Resolution
2 Years Ago on 19 Oct 2022
Memorandum Articles
2 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2022
Notification Of A Person With Significant Control
2 Years Ago on 13 Oct 2022
Cessation Of A Person With Significant Control
2 Years Ago on 13 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 04 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPICER, Paul | secretary | 01 Dec 2013 | |
| AVEDISSIAN, Luc Gerard Emmanuel | director | Dec 1969 | 30 Sept 2022 |
| CASTELLANI, Jean Dominique Mathieu | director | Aug 1967 | 30 Sept 2022 |
| CORDY, Julian Peter | director | May 1963 | 21 Sept 2018 |
| SPICER, Paul | director | Aug 1973 | 20 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Impact Field Marketing Group Limited | 30 Sept 2022 | |
| Trident Trust Company Limited In Its Capacity As Trustee Of The Activate Solutions Group Limited Employee Ownership Trust | 25 Feb 2021 | |
| Mr Michael John Cottman | Jan 1954 | 06 Apr 2016 |
| Mr Stephen Philip Mcquillan | Feb 1952 | 06 Apr 2016 |
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AVEDISSIAN, Luc Gerard Emmanuel, CASTELLANI, Jean Dominique Mathieu, SPICER, Paul, CHAPMAN, Claire Hazel Vanessa, COTTMAN, Michael John, MCQUILLAN, Stephen Philip are mutual persons.
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CORDY, Julian Peter, SPICER, Paul are mutual persons.
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SPICER, Paul are mutual persons.
SPICER, Paul, COTTMAN, Michael John are mutual persons.
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SPICER, Paul, COTTMAN, Michael John are mutual persons.
SPICER, Paul, CHAPMAN, Claire Hazel Vanessa, COTTMAN, Michael John are mutual persons.
SPICER, Paul are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John, MCQUILLAN, Stephen Philip are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John are mutual persons.
COTTMAN, Michael John are mutual persons.
MCQUILLAN, Stephen Philip are mutual persons.
MCQUILLAN, Stephen Philip are mutual persons.
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