Active
Company Information for ATTIVO FINANCIAL SERVICES LIMITED
HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, GL50 3SH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ATTIVO FINANCIAL SERVICES LIMITED | ||
Legal Registered Office | ||
HONEYBOURNE PLACE JESSOP AVENUE CHELTENHAM GL50 3SH Other companies in GL50 | ||
Previous Names | ||
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Company Number | 05927588 | |
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Company ID Number | 05927588 | |
Date formed | 2006-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB100181581 |
Last Datalog update: | 2024-03-06 15:06:18 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN BAREHAM |
||
STEPHEN CHARLES HARPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLA GOLDSMITH |
Company Secretary | ||
MARK LOADER |
Company Secretary | ||
IAIN ALEXANDER VALENTINE |
Company Secretary | ||
IAIN ALEXANDER VALENTINE |
Director | ||
ATTIVO GROUP LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIGHTBLUE WEALTH MANAGEMENT LIMITED | Director | 2018-04-06 | CURRENT | 2015-07-20 | Liquidation | |
CR TOOGOOD FINANCIAL PLANNING LIMITED | Director | 2015-07-31 | CURRENT | 2006-04-12 | Dissolved 2018-05-15 | |
PROPERTY HOLDINGS GROUP LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
PHG GENERAL PARTNER LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
PHG ASSET MANAGEMENT LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
ATTIVO FINANCIAL PLANNING LIMITED | Director | 2006-05-08 | CURRENT | 2006-03-20 | Active | |
ATTIVO GROUP LIMITED | Director | 2005-08-26 | CURRENT | 2005-08-26 | Active | |
PHG INDEPENDENT LIMITED | Director | 2005-08-26 | CURRENT | 2005-08-26 | Active | |
PHG PROPERTY LIMITED | Director | 2005-08-26 | CURRENT | 2005-08-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JON PAUL STURGESS | ||
Director's details changed for Mr Jon Paul Sturgess on 2024-01-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059275880009 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Charles Harper on 2022-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART STEPHEN HARDING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059275880006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059275880007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059275880008 | |
RP04AR01 | Second filing of the annual return made up to 2015-09-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059275880007 | |
RP04AR01 | Second filing of the annual return made up to 2010-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059275880005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059275880006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059275880005 | |
AR01 | 07/09/07 ANNUAL RETURN FULL LIST | |
RP04AR01 | Second filing of the annual return made up to 2015-11-23 | |
RP04CS01 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059275880004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/07/20 | |
RES13 | Resolutions passed:
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RP04CS01 | Second filing of Confirmation Statement dated 23/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/20 FROM Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART STEPHEN HARDING | |
AP01 | DIRECTOR APPOINTED MR STUART STEPHEN HARDING | |
AP01 | DIRECTOR APPOINTED MR IAN JOSEPH PLUMPTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Stephen Charles Harper on 2019-10-15 | |
TM02 | Termination of appointment of Stephen John Bareham on 2019-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059275880001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059275880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059275880004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059275880003 | |
AP03 | Appointment of Mr Stephen John Bareham as company secretary on 2018-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Charles Harper on 2017-09-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
TM02 | Termination of appointment of Nicola Goldsmith on 2016-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059275880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059275880001 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/13 FROM Attivo Group Limited 2 Royal Crescent Cheltenham Gloucestershire GL50 3DA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HARPER / 01/06/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 07/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MS NICOLA GOLDSMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK LOADER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 24/09/2010 | |
CERTNM | COMPANY NAME CHANGED MYSIPP LIMITED CERTIFICATE ISSUED ON 04/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/09/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR MARK LOADER | |
288b | APPOINTMENT TERMINATED SECRETARY IAIN VALENTINE | |
288b | APPOINTMENT TERMINATED DIRECTOR IAIN VALENTINE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTIVO FINANCIAL SERVICES LIMITED
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CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
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EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |