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Active Communications Limited (reg no 05461420) is a private limited company established on 2005-05-24. The company is situated at 10 Unicorn Avenue, Eastern Green, Coventry CV5 7GH. Active Communications Limited is operating under SIC code: 61100 - "wired telecommunications activities".

Company details

Name	Active Communications Limited
Number	05461420
Date of Incorporation:	2005-05-24
End of financial year:	31 March
Address:	10 Unicorn Avenue, Eastern Green, Coventry, CV5 7GH
SIC code:	61100 - Wired telecommunications activities

As for the 2 directors that can be found in this firm, we can name: Martin G. (in the company from 24 May 2005), Peter J. (appointment date: 24 May 2005). 1 secretary is also there: Martin G. (appointed on 24 May 2005). The Companies House reports 2 persons of significant control, namely: Martin G. has 1/2 or less of shares, Peter J. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	2	36,377	102,344	85,250	71,101	110,273	90,365	99,511	80,092	102,611	144,549	106,155
Fixed Assets	-	-	-	-	13,431	42,079	29,857	20,702	37,265	28,290	22,141	16,540	15,351
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	969	27,535	31,833	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	8,752	6,740	13,431	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	2	2,544	28,883	34,519	46,736	53,405	42,981	67,808	66,584	71,596	64,593	43,174

People with significant control

Martin G.

6 April 2016

Nature of control:	25-50% shares

Peter J.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 6th, July 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 6th, July 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 15th, September 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 2nd, July 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 4th, September 2020 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 11th, December 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, November 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, November 2017 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/03/31 filed on: 28th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/24 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/24 filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, June 2014 \| accounts	Free Download (7 pages)
(CH01) On 2014/03/01 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/24 filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/24 filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2012/03/31 filed on: 21st, November 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 21st, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/24 filed on: 1st, June 2012 \| annual return	Free Download (3 pages)
(CH01) On 2012/03/27 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(CH01) On 2011/12/23 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/03/27 secretary's details were changed filed on: 27th, March 2012 \| officers	Free Download (1 page)
(CH03) On 2011/12/23 secretary's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/03/27 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2011/05/31 filed on: 22nd, September 2011 \| accounts	Free Download (2 pages)
(CH01) On 2010/05/25 director's details were changed filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/24 filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2011/04/26 from 10 Tilehurst Drive Banners Brook Coventry West Midlands CV4 9TH filed on: 26th, April 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/05/31 filed on: 6th, October 2010 \| accounts	Free Download (2 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/24 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/05/31 filed on: 2nd, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/07/20 with complete member list filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2008/05/31 filed on: 12th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/06/20 with complete member list filed on: 20th, June 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 13/05/2008 from 10 tilehurst drive banners brook coventry west midlands CV4 9TH filed on: 13th, May 2008 \| address	Free Download (1 page)
(287) Registered office changed on 07/05/2008 from 10 unicorn avenue eastern green coventry west midlands CV5 7GH filed on: 7th, May 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/05/31 filed on: 1st, March 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 13th, July 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 13th, July 2006 \| accounts	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005/04/01. Value of each share 1 £. filed on: 10th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005/04/01. Value of each share 1 £. filed on: 10th, July 2006 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006 \| annual return	Free Download (7 pages)
(288a) On 2005/06/13 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/13 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/13 New secretary appointed;new director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/13 New secretary appointed;new director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
(288b) On 2005/06/10 Secretary resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/10 Director resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
(288b) On 2005/06/10 Secretary resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 10/06/05 from: 76 whitchurch road cardiff CF14 3LX filed on: 10th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 10/06/05 from: 76 whitchurch road cardiff CF14 3LX filed on: 10th, June 2005 \| address	Free Download (1 page)
(288b) On 2005/06/10 Director resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, May 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 24th, May 2005 \| incorporation	Free Download (16 pages)

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