Active Assistance Finance Limited. net worth, address, company information. Free

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Active Assistance Finance Limited (Companies House Registration Number 07705208) is a private limited company started on 2011-07-14 originating in United Kingdom. The firm is located at 1 Suffolk Way, Sevenoaks TN13 1YL. Having undergone a change in 2011-09-12, the previous name this firm used was Aspirations (Bidco) Limited. Active Assistance Finance Limited operates SIC: 86900 - "other human health activities".

Company details

Name	Active Assistance Finance Limited
Number	07705208
Date of Incorporation:	2011-07-14
End of financial year:	30 September
Address:	1 Suffolk Way, Sevenoaks, TN13 1YL
SIC code:	86900 - Other human health activities

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Keith B. (in the company from 13 June 2023), Kathryn L. (appointment date: 23 January 2020). The official register reports 1 person of significant control - Active Assistance (Uk) Group Limited, a company which is located at Suffolk Way, TN13 1YL Sevenoaks, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-09-30
Current Assets	13,211,095	14,227,040	1,744,496	86,492
Total Assets Less Current Liabilities	91,467,881	93,994,903	82,334,283	80,911,489

People with significant control

Active Assistance (Uk) Group Limited

7 June 2016

Address	1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07704352
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 2023/07/24 filed on: 3rd, August 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/07/24 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/06/13. filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 2023/06/12 filed on: 28th, June 2023 \| officers	Free Download (1 page)
(CH01) On 2022/09/15 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/06/13 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2022/09/30. Originally it was 2022/03/31 filed on: 9th, June 2022 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2021/03/31 filed on: 12th, January 2022 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2021/04/06. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/06. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/03/26 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/03/31 filed on: 24th, March 2021 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2020/06/25. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/05/29 filed on: 26th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/23. filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/01/10 filed on: 5th, February 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2019/05/17. filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/04/25 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/04/29 filed on: 1st, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/12/20. filed on: 28th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/12/20. filed on: 28th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2018/12/18 filed on: 19th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/09/25 filed on: 25th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/08/10 filed on: 25th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/08/10. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/05/15. filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/07/04 director's details were changed filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/07/04 director's details were changed filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/05/15 filed on: 21st, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/05/15 filed on: 21st, June 2018 \| officers	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH filed on: 6th, March 2018 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 26th, February 2018 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Munro House Portsmouth Road Cobham Surrey KT11 1TF England on 2018/02/20 to 1 Suffolk Way Sevenoaks Kent TN13 1YL filed on: 20th, February 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/02/12 filed on: 12th, February 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2017/12/31 filed on: 6th, February 2018 \| accounts	Free Download (1 page)
(CH01) On 2018/01/31 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/01/31 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/01/31 filed on: 31st, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/01/31. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/01/31 filed on: 31st, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/01/31. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/01/31 filed on: 31st, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/01/31. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 2nd Floor 1, Suffolk Way Sevenoaks Kent TN13 1YL on 2018/01/31 to Munro House Portsmouth Road Cobham Surrey KT11 1TF filed on: 31st, January 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/01/31. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/01/31 filed on: 31st, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/01/04. filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/09/28 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/03/31 filed on: 11th, December 2017 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, February 2017 \| resolution	Free Download (11 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 13th, December 2016 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 2016/04/30 filed on: 6th, May 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/04/29. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/03/31 filed on: 2nd, January 2016 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2015/08/10 filed on: 10th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/07/14 filed on: 5th, August 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 23rd, October 2014 \| accounts	Free Download (18 pages)
(AD01) Change of registered address from 3Rd Floor 1 Suffolk Way Sevenoaks Kent TN13 1YL on 2014/09/24 to 2Nd Floor 1, Suffolk Way Sevenoaks Kent TN13 1YL filed on: 24th, September 2014 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/07/31. filed on: 8th, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/14 filed on: 8th, September 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 3rd, December 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/14 filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2013/08/27 filed on: 27th, August 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/03/31 filed on: 19th, December 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/14 filed on: 5th, September 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 2012/09/05 filed on: 5th, September 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/08/10. filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/08/09 filed on: 9th, August 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/11/29. filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2012/03/31, originally was 2012/07/31. filed on: 16th, September 2011 \| accounts	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 12th, September 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed aspirations (bidco) LIMITEDcertificate issued on 12/09/11 filed on: 12th, September 2011 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2011/09/09. filed on: 9th, September 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/09/09. filed on: 9th, September 2011 \| officers	Free Download (3 pages)
(SH01) 99400.00 GBP is the capital in company's statement on 2011/09/01 filed on: 9th, September 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 9th, September 2011 \| resolution	Free Download (7 pages)
(AD01) Change of registered office on 2011/09/09 from 10 Slingsby Place St Martin''s Courtyard London WC2E 9AB United Kingdom filed on: 9th, September 2011 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, July 2011 \| incorporation	Free Download (19 pages)

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