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Active Health And Performance Consultancy Ltd

Active Health And Performance Consultancy Ltd is a dormant company incorporated on 25 January 2022 with the registered office located in Conwy, Clwyd. Active Health And Performance Consultancy Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13869280
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Was due on 31 October 2025 (6 days ago)
Address
10 Ashdown House Riverside Business Park
Benarth Road
Conwy
LL32 8UB
United Kingdom
Address changed on 12 Aug 2025 (2 months ago)
Previous address was Garnedd Bach Ffordd Tyn Clwt Bangor LL57 2LU Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Sep 1983
Dr Amar Arfaat Sandoo
PSC • British • Lives in UK • Born in Sep 1983
Mrs Ameera Amar Sandoo
PSC • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ameera Developments Limited
Dr Amar Arfaat Sandoo and Ameera Amar Sandoo are mutual people.
Active
Vetramed Supplies Limited
Ameera Amar Sandoo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 12 Aug 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Registered Address Changed
5 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 16 Oct 2024
Mrs Ameera Amar Sandoo (PSC) Details Changed
1 Year 5 Months Ago on 7 Jun 2024
Mrs Ameera Amar Sandoo Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 11 Oct 2023
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Documents
Registered office address changed from Garnedd Bach Ffordd Tyn Clwt Bangor LL57 2LU Wales to 10 Ashdown House Riverside Business Park Benarth Road Conwy LL32 8UB on 12 August 2025
Submitted on 12 Aug 2025
Registered office address changed from 10 Ashdown House Riverside Business Park Benarth Road Conwy LL32 8UB United Kingdom to 10 Ashdown House Riverside Business Park Benarth Road Conwy LL32 8UB on 12 August 2025
Submitted on 12 Aug 2025
Registered office address changed from 10 Y Rhos Bangor LL57 2LT Wales to Garnedd Bach Ffordd Tyn Clwt Bangor LL57 2LU on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Director's details changed for Mrs Ameera Amar Sandoo on 5 April 2024
Submitted on 27 Feb 2025
Change of details for Mrs Ameera Amar Sandoo as a person with significant control on 7 June 2024
Submitted on 10 Feb 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 6 Feb 2025
Certificate of change of name
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 29 Jan 2024
Repayment History
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