ACTIVE AIMS LIMITED

Key Data

Status

Active

Company No.

04435575

Incorporation date

10/05/2002

Size

Total Exemption Full

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2002)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

01/05/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

21/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

24/04/2024

Cessation of Diane Fisher as a person with significant control on 2023-12-07

View PDF (1 pages)

24/04/2024

Notification of Fish Property Investments Limited as a person with significant control on 2023-12-07

View PDF (2 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with updates

View PDF (4 pages)

19/12/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

04/05/2023

Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX to 5 High Street Sileby Loughborough LE12 7RX on 2023-05-04

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-13 with updates

View PDF (4 pages)

06/06/2022

Micro company accounts made up to 2021-09-30

View PDF (6 pages)

30/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (4 pages)

23/11/2021

Change of details for Ms Diane Fisher as a person with significant control on 2021-11-01

View PDF (2 pages)

12/04/2021

Micro company accounts made up to 2020-09-30

View PDF (6 pages)

01/12/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (4 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

04/12/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

13/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (3 pages)

30/10/2018

Director's details changed for Miss Diane Fisher on 2018-10-30

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

10/05/2018

Director's details changed for Miss Diane Fisher on 2018-04-01

View PDF (2 pages)

16/03/2018

Registration of charge 044355750001, created on 2018-03-12

View PDF (43 pages)

30/01/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

23/06/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

13/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

25/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

17/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

22/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (3 pages)

23/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

22/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (3 pages)

08/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

17/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (3 pages)

04/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

20/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (3 pages)

19/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

28/07/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (3 pages)

28/07/2011

Director's details changed for Diane Fisher on 2011-01-01

View PDF (2 pages)

28/07/2011

Registered office address changed from 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX England on 2011-07-28

View PDF (1 pages)

28/07/2011

Secretary's details changed for Sheila Fisher on 2011-01-01

View PDF (1 pages)

28/07/2011

Registered office address changed from the Old Vicarage, Market Street Castle Donington Derby Derbyshire DE74 2JB on 2011-07-28

View PDF (1 pages)

08/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

22/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

04/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (4 pages)

04/06/2010

Director's details changed for Diane Fisher on 2010-05-10

View PDF (2 pages)

04/12/2009

Annual return made up to 2009-05-10 with full list of shareholders

View PDF (3 pages)

08/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

09/12/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

19/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

22/05/2007

Return made up to 10/05/07; full list of members

View PDF (2 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Location of debenture register

View PDF (1 pages)

22/05/2007

Location of register of members

View PDF (1 pages)

22/05/2007

Registered office changed on 22/05/07 from: the old vicarage, market street castle donington derby DE74 2JB

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: 16 dennis street, hugglescote coalville leicestershire LE67 2FP

View PDF (1 pages)

24/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

31/05/2006

Registered office changed on 31/05/06 from: 28 elder lane, griffydam coalville leicestershire LE67 8HD

View PDF (1 pages)

31/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

31/05/2006

Location of debenture register

View PDF (1 pages)

31/05/2006

Location of register of members

View PDF (1 pages)

31/05/2006

Registered office changed on 31/05/06 from: 16 dennis street hugglescote leicester LE67 2FP

View PDF (1 pages)

08/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

04/05/2006

New secretary appointed

View PDF (2 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

03/06/2005

Return made up to 10/05/05; full list of members

View PDF (2 pages)

01/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

14/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

06/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

06/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

14/04/2003

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

14/06/2002

Ad 10/05/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/06/2002

Secretary resigned

View PDF (1 pages)

14/06/2002

Director resigned

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (2 pages)

14/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,687.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
34.35K
-
0.00
-
-

2022
2
35.78K
-
0.00
1.69K
-

2022
2
35.78K
-
0.00
1.69K
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

35.78K £4.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.69K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	09/05/2002 - 09/05/2002	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/05/2002 - 09/05/2002	68517
Fisher, Diane	Secretary	09/05/2002 - 23/04/2006	-
Fisher, Sheila	Secretary	24/04/2006 - Present	-
Merry, Emma	Director	09/05/2002 - 23/04/2006	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ACTIVE AIMS LIMITED

ACTIVE AIMS LIMITED is an(a) Active company incorporated on 10/05/2002 with the registered office located at 5 High Street, Sileby, Loughborough LE12 7RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE AIMS LIMITED?

ACTIVE AIMS LIMITED is currently Active. It was registered on 10/05/2002 .

Where is ACTIVE AIMS LIMITED located?

ACTIVE AIMS LIMITED is registered at 5 High Street, Sileby, Loughborough LE12 7RX.

What does ACTIVE AIMS LIMITED do?

ACTIVE AIMS LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

How many employees does ACTIVE AIMS LIMITED have?

ACTIVE AIMS LIMITED had 2 employees in 2022.

What is the latest filing for ACTIVE AIMS LIMITED?

The latest filing was on 30/06/2025: Total exemption full accounts made up to 2024-09-30.