Active Development Solutions Limited
- Company number
- 06286269
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2007
- Nature of business
- Development of building projects
Registered office
Previous names
- Divebond Limited (until 2 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 19 Jun 2007 | 19 Jun 2007 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 19 Jun 2007 | 19 Jun 2007 |
| WEST, Judith Denise | Director | 19 Jun 2007 | 18 Feb 2014 |
| WEST, Juith Denise | Director | 6 Jun 2014 | |
| WEST, Paul John | Secretary | 19 Jun 2007 | |
| WEST, Paul John | Director | 19 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Judith Denise West | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Aug 2020 |
| Mr Paul John West | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£61,431 | - | 2 |
| 31 Dec 2020 | -£11,753 | - | 2 |
| 31 Dec 2019 | -£11,949 | - | 2 |
| 31 Dec 2018 | £27,429 | - | - |
| 31 Dec 2017 | £834 | - | - |
| 31 Dec 2016 | - | £208 | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 Dormant | £2 | £2 | - |
| 30 Jun 2008 Dormant | £2 | £2 | - |
Connections
Directors’ other companies
- WEST, Paul John - Director at Signature Land (Thame) Ltd
Registered address
342 companies are registered at this address - likely a registration agent.