ACTIVE CLAIMS SOLUTIONS LTD
ACTIVE CLAIMS SOLUTIONS LTD is an active private limited company, incorporated on 13 July 2015. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Ringwood Road, Ferndown. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. ACTIVE CLAIMS SOLUTIONS LTD has four previous names, the most recent of which was ACTIVE AUTO SOLUTIONS LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09682107 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 77 RINGWOOD ROAD, FERNDOWN, DORSET |
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Address Line 2 | 77 RINGWOOD ROAD |
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Post Town | FERNDOWN |
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Country | ENGLAND |
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Postcode | BH22 9AA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 29/08/2024 |
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Last Made Up Date | 15/08/2023 |
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Return
Next Due Date | 10/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77110 - Renting and leasing of cars and light motor vehicles
Company Name History
From 10/09/2019 onwards:
ACTIVE CLAIMS SOLUTIONS LTD
From 14/01/2019 to 10/09/2019:
ACTIVE AUTO SOLUTIONS LTD
From 14/01/2019 to 14/01/2019:
ACTIVE CLAIMS SOLUTIONS LTD
From 01/08/2017 to 14/01/2019:
ACTIVE AUTO SOLUTIONS LTD
Prior to 01/08/2017:
TWS LINCOLN LIMITED
Directors
(The company's officers)
MR SIMON ANDREW
(~40 year old British national)
77 RINGWOOD ROAD, FERNDOWN, DORSET 77 RINGWOOD ROAD, FERNDOWN, BH22 9AA, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2016
MR RONALD GILFILLAN JACK
(~68 year old British national)
77 RINGWOOD ROAD, FERNDOWN, DORSET 77 RINGWOOD ROAD, FERNDOWN, BH22 9AA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 25/04/2018
MR DUNCAN HENDERSON OGILVIE
(~57 year old British national)
77 RINGWOOD ROAD, FERNDOWN, DORSET 77 RINGWOOD ROAD, FERNDOWN, BH22 9AA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/07/2019
MR GORDON JAMES STEPHEN
(~62 year old British national)
77 RINGWOOD ROAD, FERNDOWN, DORSET 77 RINGWOOD ROAD, FERNDOWN, BH22 9AA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/07/2017
MR JOHN FINDLAY WATSON
(~68 year old British national)
77 RINGWOOD ROAD, FERNDOWN, DORSET 77 RINGWOOD ROAD, FERNDOWN, BH22 9AA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/07/2017
JOHN FINDLAY WATSON
77 RINGWOOD ROAD, FERNDOWN, DORSET 77 RINGWOOD ROAD, FERNDOWN, BH22 9AA, ENGLAND
Appointed on 28/07/2017
Connections
(Shared officers)
- MR SIMON ANDREW
- MR DUNCAN HENDERSON OGILVIE
- MR GORDON JAMES STEPHEN
- MR JOHN FINDLAY WATSON
- MR GORDON JAMES STEPHEN
- MR JOHN FINDLAY WATSON
- MR GORDON JAMES STEPHEN
- MR JOHN FINDLAY WATSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACTIVE CLAIMS SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, BH22 9AA.
Map of ACTIVE CLAIMS SOLUTIONS LTD at local scale
Map of ACTIVE CLAIMS SOLUTIONS LTD at district scale
More Companies in BH22 9AA
Other companies with registered offices in BH22 9AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)