ACTIVEOFFICE LIMITED - WOKING


Company Profile Company Filings

Overview

ACTIVEOFFICE LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
ACTIVEOFFICE LIMITED was incorporated 32 years ago on 03/03/1992 and has the registered number: 02693144. The accounts status is DORMANT and accounts are next due on 31/05/2024.

ACTIVEOFFICE LIMITED - WOKING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CHANCERY HOUSE
WOKING
SURREY
GU21 7SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PENNIE MICHELLE RIDER Jan 1969 British Director 1992-03-23 CURRENT
MR LIONEL MAURICE FROGGATT Feb 1945 British Director 1992-03-23 CURRENT
AZITA FROGGATT Apr 1966 British Director 2010-05-03 CURRENT
MR LIONEL MAURICE FROGGATT Feb 1945 British Secretary 1992-03-23 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-03-03 UNTIL 1992-03-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-03 UNTIL 1992-03-23 RESIGNED
MARK LIONEL FROGGATT Oct 1971 British Director 1992-05-15 UNTIL 2014-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lionel Maurice Froggatt 2016-04-06 2/1945 Egham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mark Lionel Froggatt 2016-04-06 10/1971 Egham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Pennie Michelle Rider 2016-04-06 1/1969 Egham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ActiveOffice Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-12-13 31-08-2022 £74 Cash £2,178,813 equity
ActiveOffice Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-03-30 31-08-2021 £74 Cash £2,178,813 equity
Activeoffice Limited - Period Ending 2020-08-31 2021-05-01 31-08-2020 £74 Cash £2,178,813 equity
Activeoffice Limited - Period Ending 2019-08-31 2020-02-28 31-08-2019 £74 Cash £2,178,813 equity
Activeoffice Limited - Period Ending 2018-08-31 2018-12-14 31-08-2018 £74 Cash £2,178,813 equity
Activeoffice Limited - Period Ending 2017-08-31 2018-02-02 31-08-2017 £74 Cash £2,178,813 equity
Activeoffice Limited - Period Ending 2016-08-31 2017-04-04 31-08-2016 £74 Cash £2,178,813 equity
Activeoffice Limited - Period Ending 2015-08-31 2016-05-25 31-08-2015 £74 Cash £2,178,813 equity

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