Menna Overview
Here’s a quick overview of ACTIVE CLAIMS SOLUTIONS LTD 👀 — a Ferndown based business that started in 2015.
ACTIVE CLAIMS SOLUTIONS LTD
- Company statusactive
- Company No09682107
- Age11 years Incorporated 13 July 2015
- Officers7
Address
77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, BH22 9AA, England
ACTIVE CLAIMS SOLUTIONS LTD is an active company incorporated on 13 July 2015 and based in Ferndown, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 May 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 27 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Dec 2019
Resolution
6 Years Ago on 10 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Aug 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, John Findlay | secretary | 28 Jul 2017 | |
| DAWSON, Joanna | director | Jun 1969 | 01 Sept 2024 |
| JACK, Ronald Gilfillan | director | Dec 1955 | 25 Apr 2018 |
| OGILVIE, Duncan Henderson, Mr. | director | Aug 1966 | 15 Jul 2019 |
| SANDERCOCK, Harvey | director | Nov 1971 | 30 Sept 2024 |
| STEPHEN, Gordon James | director | Dec 1961 | 28 Jul 2017 |
| WATSON, John Findlay | director | Mar 1956 | 28 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aas Group Limited | 28 Jun 2017 | |
| Mr Robert William Wilkinson | Apr 1959 | 30 Apr 2016 |
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Menna Overview
Here’s a quick overview of ACTIVE CLAIMS SOLUTIONS LTD 👀 — a Ferndown based business that started in 2015.