Active Index Solutions Limited POOLE


Founded in 2015, Active Index Solutions, classified under reg no. 09564445 is an active company. Currently registered at 4 The Axium Centre Dorchester Road BH16 6FE, Poole the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since July 19, 2018 Active Index Solutions Limited is no longer carrying the name Infovest.

There is a single director in the company at the moment - Simon J., appointed on 28 April 2015. In addition, a secretary was appointed - Simon J., appointed on 28 April 2015. As of 28 March 2024, there was 1 ex director - Robin K.. There were no ex secretaries.

Active Index Solutions Limited Address / Contact

Office Address 4 The Axium Centre Dorchester Road
Office Address2 Lytchett Minster
Town Poole
Post code BH16 6FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09564445
Date of Incorporation Tue, 28th Apr 2015
Industry Data processing, hosting and related activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Simon J.

Position: Director

Appointed: 28 April 2015

Simon J.

Position: Secretary

Appointed: 28 April 2015

Robin K.

Position: Director

Appointed: 30 July 2015

Resigned: 24 October 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Simon J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Infovest Consulting (Pty) Ltd that put Rondebosch, South Africa as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon J.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Infovest Consulting (Pty) Ltd

183 2nd Floor Albion Springs, 183 Main Road, Rondebosch, Western Cape 7700, South Africa

Legal authority Companies Act, 2008
Legal form Limited Company
Country registered South Africa
Place registered Companies And Intellectual Property Commission (Cipc)
Registration number 2012/205599/07
Notified on 6 April 2016
Ceased on 12 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Infovest July 19, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 102       
Balance Sheet
Current Assets3 15273 15953 40573 33133 20123 34322 57323 075
Net Assets Liabilities1 10233 93613 01371 36940 26043 78122 29831 180
Cash Bank In Hand725       
Cash Bank On Hand72539 93328 04449 4067 335   
Debtors2 42723 27325 36123 92525 866   
Other Debtors2 42723 27321 67123 92525 866   
Property Plant Equipment  464885716   
Reserves/Capital
Called Up Share Capital1 000       
Profit Loss Account Reserve-29 408       
Shareholder Funds1 102       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal600675    -1 250-800
Average Number Employees During Period 2222222
Creditors1 45020 80020 8002 6791 02117 66017 60315 398
Fixed Assets   8858 21640 96830 60255 680
Net Current Assets Liabilities1 70255 41133 43770 65232 18020 4739 299-8 302
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 9 953    110 
Total Assets Less Current Liabilities1 70254 73633 90171 53740 39661 44139 90147 378
Amount Specific Advance Or Credit Directors1 4362 4148122 7153 9063641 000 
Amount Specific Advance Or Credit Made In Period Directors28 0544 9903 3368 5659 02011 628  
Amount Specific Advance Or Credit Repaid In Period Directors29 4901 1404 9386 6627 82915 898636 
Accrued Liabilities 675675800800   
Accumulated Depreciation Impairment Property Plant Equipment  2327901 542   
Corporation Tax Payable   1 054    
Creditors Due Within One Year2 050       
Increase From Depreciation Charge For Year Property Plant Equipment  232558752   
Number Shares Allotted1 000       
Other Creditors1 45020 80020 800257101   
Other Taxation Social Security Payable 5 7835 470568120   
Par Value Share1       
Prepayments 9 953      
Property Plant Equipment Gross Cost  6961 6752 258   
Provisions For Liabilities Balance Sheet Subtotal  88168136   
Share Capital Allotted Called Up Paid1 000       
Share Premium Account29 510       
Total Additions Including From Business Combinations Property Plant Equipment  696979583   
Trade Creditors Trade Payables 11 70713 757     
Trade Debtors Trade Receivables  3 690     
Investments Fixed Assets    7 500   
Other Investments Other Than Loans    7 500   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates April 29, 2023
filed on: 30th, April 2023
Free Download (3 pages)

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