Active Fleet Ltd
- Company number
- 04101167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2000
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Nexus Business Solutions Holdings Limited (14 companies)
Registered office
Previous names
- Seckloe 51 Limited (until 29 Mar 2001)
- Rentman Limited (until 24 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Edward David | Director | 13 Apr 2010 | |
| BLEASE, Peter Edward | Director | 30 Mar 2001 | 8 Aug 2021 |
| SCANLON, Perry | Director | 13 Apr 2010 | 1 Sep 2020 |
| CLARKE, Dara Francis | Director | 13 Apr 2010 | 25 May 2014 |
| ORBAN, Pierre Achille Gustave | Director | 30 Mar 2001 | 31 May 2010 |
| PUDDICOMBE, Timothy Keith | Secretary | 18 May 2009 | 31 May 2009 |
| PUDDICOMBE, Timothy Keith | Director | 27 Jan 2006 | 18 May 2009 |
| PUDDICOME, Timothy Keith | Secretary | 30 Mar 2001 | 18 May 2009 |
| EMW DIRECTORS LIMITED | Corporate-Director | 27 Nov 2000 | 30 Mar 2001 |
| EMW SECRETARIES LIMITED | Corporate-Secretary | 27 Nov 2000 | 30 Mar 2001 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Nov 2000 | 27 Nov 2000 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate-Nominee-Director | 2 Nov 2000 | 27 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nexus Business Solutions Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | £1 | £1 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 Dormant | £1 | £1 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Mar 2009 Dormant | £1 | £1 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Owned by
Active Fleet Ltd → Nexus Business Solutions Group Limited → Latimer Solutions Group Limited → White Clarke Technologies Limited → White Clarke Tech Group Limited → Nexus Business Solutions Holdings Limited
Directors’ other companies
- WHITE, Edward David - Director at Woburn Consulting Group Limited
- WHITE, Edward David - Director at Nexus Aftermarket Limited
- WHITE, Edward David - Director at Latimer Solutions Group Limited
- WHITE, Edward David - Director at White Clarke & Partners Limited
- WHITE, Edward David - Director at Woburn Consulting Limited
- WHITE, Edward David - Director at APD Group Ltd
Registered address
678 companies are registered at this address - likely a registration agent.