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 Number09682107
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 177 RINGWOOD ROAD, FERNDOWN, DORSET
Address Line 277 RINGWOOD ROAD
Post TownFERNDOWN
CountryENGLAND
PostcodeBH22 9AA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date29/08/2024
Last Made Up Date15/08/2023

Return

Next Due Date10/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 JOHN FINDLAY WATSON
  • MR GORDON JAMES STEPHEN
  • MR JOHN FINDLAY WATSON
  • MR RONALD GILFILLAN JACK
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 local scale
Map of ACTIVE CLAIMS SOLUTIONS LTD at district scale
Map of ACTIVE CLAIMS SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)