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Active Alliance Limited PETERBOROUGH

Founded in 2004, Active Alliance, classified under reg no. 05200677 is an active company. Currently registered at 47 Caverstede Road PE4 6EX, Peterborough the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since August 31, 2007 Active Alliance Limited is no longer carrying the name Acquidyre.

At present there are 2 directors in the the company, namely Christopher B. and James B.. In addition one secretary - Christopher B. - is with the firm. As of 26 April 2024, there was 1 ex director - Matthew B.. There were no ex secretaries.

Active Alliance Limited Address / Contact

Office Address 47 Caverstede Road
Office Address2 Walton
Town Peterborough
Post code PE4 6EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05200677
Date of Incorporation Mon, 9th Aug 2004
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Christopher B.

Position: Director

Appointed: 23 August 2007

Christopher B.

Position: Secretary

Appointed: 23 August 2007

James B.

Position: Director

Appointed: 23 August 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2004

Resigned: 09 August 2004

Matthew B.

Position: Director

Appointed: 09 August 2004

Resigned: 31 August 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 August 2004

Resigned: 09 August 2004

Streets Financial Consulting Plc

Position: Corporate Secretary

Appointed: 09 August 2004

Resigned: 28 September 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Christopher B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James B. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

James B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Acquidyre August 31, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-302016-03-312017-03-302017-03-312018-03-312019-03-312020-03-31
Net Worth7 905-83     
Balance Sheet
Current Assets26 99130 12430 08530 08529 37820 29913 523
Net Assets Liabilities -831 6461 6466 9243 0642 200
Net Assets Liabilities Including Pension Asset Liability7 905-83     
Reserves/Capital
Shareholder Funds7 905-83     
Other
Average Number Employees During Period     43
Creditors 30 20828 44028 44022 45517 23611 324
Fixed Assets1111111
Net Current Assets Liabilities7 904-841 6451 6456 9233 0632 199
Total Assets Less Current Liabilities7 905-831 6461 6466 9243 0642 200
Creditors Due Within One Year19 41630 208     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal329      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 18th, December 2023 		Free Download (8 pages)

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