Menna Overview
Here’s a quick overview of ACTIVE SOLUTIONS GROUP LIMITED 👀 — a Liverpool based business that started in 2020.
ACTIVE SOLUTIONS GROUP LIMITED
- Company statusactive
- Company No12435658
- Age6 years 6 months Incorporated 31 January 2020
- Officers5
Address
Bridle House, Bridle Way, Liverpool, L30 4UA, England
ACTIVE SOLUTIONS GROUP LIMITED is an active company incorporated on 31 January 2020 and based in Liverpool, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
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 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 03 Jun 2026
Resolution
1 Month Ago on 03 Jun 2026
Memorandum Articles
1 Month Ago on 03 Jun 2026
Resolution
1 Month Ago on 03 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 29 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 29 May 2026
Capital Allotment Shares
2 Months Ago on 18 May 2026
Confirmation Statement With No Updates
5 Months Ago on 12 Feb 2026
Accounts With Accounts Type Group
6 Months Ago on 22 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Resolution
4 Years Ago on 13 Jul 2022
Capital Allotment Shares
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jan 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 29 Oct 2020
Resolution
6 Years Ago on 28 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 24 Feb 2020
Capital Allotment Shares
6 Years Ago on 24 Feb 2020
Resolution
6 Years Ago on 18 Feb 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELL, Richard Mark | director | Aug 1979 | 31 Jan 2020 |
| GREENHOUGH, Edward Michael Lee | director | Mar 1980 | 31 Jan 2020 |
| KEHER, Lucy | director | Jun 1982 | 31 Jan 2020 |
| LOMAS, Andrew George | director | Jan 1972 | 31 Jan 2020 |
| STOREY, Anthony Kevin | director | Sep 1962 | 31 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Mark Fell | Aug 1979 | 31 Jan 2020 |
| Mr Edward Michael Lee Greenhough | Mar 1980 | 31 Jan 2020 |
Related Companies
To view a related company, use above.
STOREY, Anthony Kevin are mutual persons.
STOREY, Anthony Kevin are mutual persons.
STOREY, Anthony Kevin are mutual persons.
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Here’s a quick overview of ACTIVE SOLUTIONS GROUP LIMITED 👀 — a Liverpool based business that started in 2020.