OpenCompanies

Active Consultancy Limited

Company number
02763281
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Nov 1992
Nature of business
Other reservation service activities n.e.c.

Registered office

Active House
51 Wolsey Road
Esher
KT10 8NT

Previous names

  • Active Consultancy & Training Limited (until 4 Oct 1996)

Officers

NameRoleAppointedResigned
BRAY, Lindsay Ann Secretary 9 Nov 1992
BRAY, Lindsay Ann Director 9 Nov 1992
BRAY, David Nigel Director 9 Nov 1992
THOMAS, Craig Director 4 Oct 1993 28 May 2020
BRAY, Philip John Director 9 Nov 1992 5 Jul 1993
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 9 Nov 1992 9 Nov 1992

Control

NameNature of controlNotifiedCeased
Mr David Nigel Bray Ownership Of Shares 50 To 75 Percent 6 Apr 2016
Mr Craig Thomas Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 May 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £221,292 £182,672 9
31 Mar 2024 £225,728 £371,020 9
31 Mar 2023 £167,458 £347,987 9
31 Mar 2022 £88,866 £302,597 9
31 Mar 2021 £55,808 £273,817 14
31 Mar 2020 £41,666 £16,713 16
31 Mar 2019 £162,749 £57,862 -
31 Mar 2018 - £84,817 -
31 Mar 2017 - £45,507 -
31 Mar 2016 £134,671 £118,672 -
31 Mar 2015 £99,656 £79,940 -
31 Mar 2014 £69,395 £64,764 -
31 Mar 2013 £40,391 £113,661 -
31 Mar 2012 £79,781 £233,853 -
31 Mar 2011 £79,183 £127,922 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -

Data