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ACTIVATE SOLUTIONS GROUP LIMITED - 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
Company Information
- Company registration number
- 08039617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2-4 Packhorse Road
- Gerrards Cross
- Buckinghamshire
- SL9 7QE
- England 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England UK
Management
- Managing Directors
- CORDY, Julian Peter
- SPICER, Paul
- AVEDISSIAN, Luc Gerard Emmanuel
- CASTELLANI, Jean Dominique Mathieu
- Company secretaries
- SPICER, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-20
- Age Of Company 2012-04-20 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Impact Field Marketing Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIELD SALES SOLUTIONS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-11-30
- Last Date: 2024-02-29
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
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ACTIVATE SOLUTIONS GROUP LIMITED Company Description
- ACTIVATE SOLUTIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08039617. Its current trading status is "live". It was registered 2012-04-20. It was previously called FIELD SALES SOLUTIONS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at 2-4 Packhorse Road .
Get ACTIVATE SOLUTIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Activate Solutions Group Limited - 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
- 2012-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-22) - CS01
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legacy (2024-09-21) - GUARANTEE2
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legacy (2024-09-21) - AGREEMENT2
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legacy (2024-09-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-09-21) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
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legacy (2023-10-10) - PARENT_ACC
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legacy (2023-10-10) - GUARANTEE2
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change-account-reference-date-company-previous-extended (2023-05-19) - AA01
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confirmation-statement-with-updates (2023-05-03) - CS01
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legacy (2023-10-10) - AGREEMENT2
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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memorandum-articles (2022-10-14) - MA
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resolution (2022-10-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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notification-of-a-person-with-significant-control (2022-10-13) - PSC02
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cessation-of-a-person-with-significant-control (2022-10-13) - PSC07
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accounts-with-accounts-type-group (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-05-04) - CS01
keyboard_arrow_right 2021
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capital-variation-of-rights-attached-to-shares (2021-04-11) - SH10
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notification-of-a-person-with-significant-control (2021-03-31) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-31) - PSC07
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memorandum-articles (2021-04-12) - MA
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resolution (2021-04-12) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-06) - CS01
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capital-alter-shares-subdivision (2021-04-12) - SH02
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change-person-director-company-with-change-date (2021-07-08) - CH01
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capital-allotment-shares (2021-04-15) - SH01
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accounts-with-accounts-type-group (2021-03-09) - AA
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capital-name-of-class-of-shares (2021-04-12) - SH08
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-07) - CS01
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accounts-with-accounts-type-group (2020-06-11) - AA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-10-09) - SH03
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capital-cancellation-shares (2019-09-23) - SH06
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confirmation-statement-with-updates (2019-05-21) - CS01
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accounts-with-accounts-type-group (2019-05-21) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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accounts-with-accounts-type-group (2018-09-20) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-29) - AD01
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capital-name-of-class-of-shares (2018-09-18) - SH08
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capital-allotment-shares (2018-09-18) - SH01
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resolution (2018-09-18) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-11-29) - PSC04
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capital-allotment-shares (2018-11-30) - SH01
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capital-allotment-shares (2018-12-11) - SH01
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change-person-director-company-with-change-date (2018-11-29) - CH01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-09-14) - SH03
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capital-cancellation-shares (2017-09-05) - SH06
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accounts-with-accounts-type-group (2017-07-31) - AA
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capital-cancellation-shares (2017-06-20) - SH06
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capital-cancellation-shares (2017-05-19) - SH06
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confirmation-statement-with-updates (2017-05-15) - CS01
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capital-return-purchase-own-shares (2017-01-10) - SH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-02) - AA
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capital-cancellation-shares (2016-12-20) - SH06
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capital-allotment-shares (2016-01-06) - SH01
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resolution (2016-01-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-group (2015-08-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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change-person-director-company-with-change-date (2014-05-02) - CH01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-18) - AP03
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mortgage-create-with-deed-with-charge-number (2013-08-27) - MR01
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accounts-with-accounts-type-group (2013-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-08) - AD01
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appoint-person-director-company-with-name (2013-01-21) - AP01
keyboard_arrow_right 2012
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resolution (2012-05-04) - RESOLUTIONS
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incorporation-company (2012-04-20) - NEWINC
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change-of-name-notice (2012-12-18) - CONNOT
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change-account-reference-date-company-current-shortened (2012-12-07) - AA01
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change-of-name-notice (2012-12-05) - CONNOT
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resolution (2012-12-05) - RESOLUTIONS
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termination-director-company-with-name (2012-07-11) - TM01
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resolution (2012-06-15) - RESOLUTIONS
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capital-allotment-shares (2012-05-09) - SH01
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resolution (2012-05-09) - RESOLUTIONS
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capital-allotment-shares (2012-04-26) - SH01
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certificate-change-of-name-company (2012-12-18) - CERTNM