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Active Facilities Management LTD. Trading AS Active Workplace Solutions Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wokingham
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Company Details
  • Business Name
    Active Facilities Management LTD. Trading AS Active Workplace Solutions
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    03764475
  • Listing UID
    79450
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Location
  • 49 Sherbourne Dr, Woodley, Reading RG5 4QY, UK

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Geolocation Details
  • Latitude
    51.454626
  • Longitude
    -0.893388
  • Easting
    476987.0
  • Northing
    173430.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU205251
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, November 13, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    POWELL, Sarah Jane
    Appointed On: April 1, 2007
    Occupation: N/A
    Role: secretary
    Address: Unit 4, Headley Park 10, Headley Road East, Woodley, Reading, Berkshire, RG5 4SW, England
    POWELL, Adrian
    Appointed On: April 1, 2007
    Occupation: N/A
    Role: director
    Address: Unit 4, Headley Park 10, Headley Road East, Woodley, Reading, Berkshire, RG5 4SW, England
    TARSEY, Angela
    Appointed On: July 1, 2018
    Occupation: N/A
    Role: director
    Address: Unit 4, Headley Park 10, Headley Road East, Woodley, Reading, Berkshire, RG5 4SW, England
    TARSEY, Colin
    Appointed On: May 4, 1999
    Occupation: N/A
    Role: director
    Address: Unit 4, Headley Park 10, Headley Road East, Woodley, Reading, Berkshire, RG5 4SW, England
    TARSEY, Steve
    Appointed On: May 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 47 Aldershot Road, Fleet, Hampshire, GU51 3NW
    Resigned On: April 1, 2007
    WHEELER-STEPTOE, Sharone-Dian
    Appointed On: May 4, 1999
    Occupation: N/A
    Role: secretary
    Address: 26 Brockenhurst Road, Martins Heron, Bracknell, Berkshire, RG12 9FJ
    Resigned On: January 12, 2004
    SWIFT INCORPORATIONS LIMITED
    Appointed On: May 4, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: May 4, 1999
    BRIAN, Steve
    Appointed On: November 1, 2024
    Occupation: N/A
    Role: director
    Address: Unit 4, Headley Park 10, Headley Road East, Woodley, Reading, Berkshire, RG5 4SW, England
    Resigned On: August 14, 2026
    MARTIN, Ben Harrison
    Appointed On: November 1, 2024
    Occupation: N/A
    Role: director
    Address: Unit 4, Headley Park 10, Headley Road East, Woodley, Reading, Berkshire, RG5 4SW, England
    Resigned On: May 7, 2026
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    ACTIVE FACILITIES MANAGEMENT LTD.
    Company Number
    03764475
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 14, 2026
    Next Due
    April 28, 2027
    Next Made Up To
    April 14, 2027
    Overdue
    No
    Date Of Creation
    May 4, 1999
    ETag
    1535cdd2a88158dcdb0596123e68d3b4a3de1584
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 22, 2016
    Registered Office Address
    Address Line 1
    Unit 4, Headley Park 10 Headley Road East
    Address Line 2
    Woodley
    country
    England
    Locality
    Reading
    Post Code
    RG5 4SW
    Region
    Berkshire
    Type
    ltd

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