Active Link Limited in Caterham SURREY

Active Link Limited SURREY

Active Link started in year 1998 as Private Limited Company with registration number 03653084. The Active Link company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Surrey at 1-7 Park Road. Postal code: CR3 5TB. Since 29th January 1999 Active Link Limited is no longer carrying the name Eurounit.

The firm has one director. Brian L., appointed on 25 January 1999. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex secretaries - Graham M., Victoria F. and others listed below. There were no ex directors.

Active Link Limited Address / Contact

Office Address	1-7 Park Road
Office Address2	Caterham
Town	Surrey
Post code	CR3 5TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03653084
Date of Incorporation	Wed, 21st Oct 1998
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Brian L.

Position: Director

Appointed: 25 January 1999

Graham M.

Position: Secretary

Appointed: 01 November 2006

Resigned: 11 November 2016

Victoria F.

Position: Secretary

Appointed: 25 January 1999

Resigned: 31 October 2006

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 21 October 1998

Resigned: 25 January 1999

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 21 October 1998

Resigned: 25 January 1999

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Brian L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian L.

Notified on	21 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Eurounit	January 29, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	137	127
Net Assets Liabilities	286 369	287 073

Other
Average Number Employees During Period	1	1
Creditors	286 537	287 221
Fixed Assets	31	21
Net Current Assets Liabilities	137	127
Total Assets Less Current Liabilities	168	148

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 5th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 5th, July 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 17th, December 2016	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 14th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2015 filed on: 27th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 18th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2014 filed on: 28th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th October 2014: 80001.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2013 filed on: 21st, October 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2012 filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 19th, October 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2011 filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2010 filed on: 3rd, November 2010	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 21st October 2009 filed on: 30th, March 2010	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 29th, January 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 28th, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th October 2008 with complete member list filed on: 30th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, March 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 12th November 2007 with complete member list filed on: 12th, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th November 2007 with complete member list filed on: 12th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 11th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 11th, March 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned) up to 21st February 2007	annual return
363s	Annual return drawn up to 21st February 2007 with complete member list filed on: 21st, February 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;secretary resigned) up to 21st February 2007	annual return
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 16th, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd January 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd January 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th November 2004 with complete member list filed on: 16th, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th November 2004 with complete member list filed on: 16th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 9th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 9th, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th December 2003 with complete member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th December 2003 with complete member list filed on: 18th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 11th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 11th, March 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd December 2002 with complete member list filed on: 23rd, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd December 2002 with complete member list filed on: 23rd, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 9th November 2001 with complete member list filed on: 9th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th November 2001 with complete member list filed on: 9th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 13th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 13th, March 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 10th November 2000 with complete member list filed on: 10th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th November 2000 with complete member list filed on: 10th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th November 1999 with complete member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th November 1999 with complete member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 30th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 30th, June 1999	accounts	Free Download (1 page)