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Active Office Systems Limited

Active Office Systems Limited is a dissolved company incorporated on 13 July 2007 with the registered office located in Leatherhead, Surrey. Active Office Systems Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 27 October 2015 (9 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06312077
Private limited company
Age
18 years
Incorporated 13 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 5 Mole Business Park
Randalls Road
Leatherhead
Surrey
KT22 7BA
Same address for the past 12 years
Telephone
0845 1255600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Champall Consultancy Limited
Michael Dean Walliss is a mutual person.
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Tactic Holdings Limited
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Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
30 Sep 2013
For period 30 Jun30 Sep 2013
Traded for 15 months
Cash in Bank
£72.97K
Decreased by £11.18K (-13%)
Turnover
£642.1K
Increased by £642.1K (%)
Employees
2
Increased by 2 (%)
Total Assets
£447.45K
Increased by £155.9K (+53%)
Total Liabilities
-£202.84K
Increased by £34.49K (+20%)
Net Assets
£244.61K
Increased by £121.41K (+99%)
Debt Ratio (%)
45%
Decreased by 12.41% (-21%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 27 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 14 Jul 2015
Application To Strike Off
10 Years Ago on 7 Jul 2015
Confirmation Submitted
10 Years Ago on 13 Apr 2015
Full Accounts Submitted
11 Years Ago on 22 May 2014
Confirmation Submitted
11 Years Ago on 10 Apr 2014
Martin Bradburn Resigned
11 Years Ago on 21 Mar 2014
Peter Weller Resigned
12 Years Ago on 16 Aug 2013
Mr Mark Leonard Newboult Appointed
12 Years Ago on 16 Aug 2013
Registered Address Changed
12 Years Ago on 3 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2015
Application to strike the company off the register
Submitted on 7 Jul 2015
Annual return made up to 31 March 2015 with full list of shareholders
Submitted on 13 Apr 2015
Full accounts made up to 30 September 2013
Submitted on 22 May 2014
Annual return made up to 31 March 2014 with full list of shareholders
Submitted on 10 Apr 2014
Termination of appointment of Martin Bradburn as a director
Submitted on 21 Mar 2014
Appointment of Mr Mark Leonard Newboult as a secretary
Submitted on 16 Aug 2013
Termination of appointment of Peter Weller as a secretary
Submitted on 16 Aug 2013
Appointment of Mr Martin Anthony Bradburn as a director
Submitted on 3 Jul 2013
Repayment History
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