ACTIVE BUILDING SOLUTIONS LIMITED

		Registered address	Last known status	Formation date
	ACTIVE BUILDING SOLUTIONS PTY LTD	NSW 2171	Active	Company formed on the 2013-01-17
	ACTIVE BUILDING SOLUTIONS INC	8300 NW 53 ST DORAL FL 33166	Active	Company formed on the 2020-01-13
	ACTIVE BUILDING SOLUTIONS LTD	57 SOUTHEND ROAD GRAYS RM17 5NL	Active - Proposal to Strike off	Company formed on the 2020-11-13
	ACTIVE BUILDING SOLUTIONS (MX) LTD	662 High Road London N12 0NL	Active	Company formed on the 2021-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JOHN ROWE	AVADUS360 LIMITED	Director	2017-07-28	CURRENT	2017-07-28	Active
ANDREW JOHN ROWE	KINETIK FLEET LIMITED	Director	2017-01-31	CURRENT	2015-02-24	Active
ANDREW JOHN ROWE	SAPPHIRE & STEEL LIMITED	Director	2016-05-16	CURRENT	2016-05-16	Dissolved 2017-08-01
ANDREW JOHN ROWE	ACTIVENET LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Active
ANDREW JOHN ROWE	IGAUX LIMITED	Director	2015-02-27	CURRENT	2015-02-27	Dissolved 2017-08-01
ANDREW JOHN ROWE	TTS360 LTD	Director	2013-09-30	CURRENT	2013-09-30	Active
ANDREW JOHN ROWE	TOTAL TRANSPARENT SOLUTIONS LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Active
ANDREW JOHN ROWE	RED CABBAGE LIMITED	Director	2013-04-25	CURRENT	2013-04-25	Dissolved 2017-08-01
ANDREW JOHN ROWE	ACTIVE VEHICLE SOLUTIONS LIMITED	Director	2011-01-19	CURRENT	2011-01-14	Dissolved 2017-08-01
ANDREW JOHN ROWE	ACTIVE BUSINESS SUPPORT LIMITED	Director	2009-10-02	CURRENT	2009-08-12	Dissolved 2017-08-01
ANDREW JOHN ROWE	ACTIVE CLAIMS SOLUTIONS LIMITED	Director	2009-03-12	CURRENT	2009-03-12	Dissolved 2017-08-01
ANDREW JOHN ROWE	ACTIVE CLAIMS MANAGEMENT LIMITED	Director	2008-05-27	CURRENT	2008-05-27	Dissolved 2015-11-24
ANDREW JOHN ROWE	ACTIVE BUSINESS SOLUTIONS (EUROPE) LIMITED	Director	2008-05-14	CURRENT	2008-05-14	Dissolved 2017-08-01
ANDREW JOHN ROWE	DIRECT MOTOR ASSESSORS LIMITED	Director	2008-04-02	CURRENT	2008-04-02	Active
ANDREW JOHN ROWE	ARVS LIMITED	Director	2008-03-25	CURRENT	2008-03-25	Active
ANDREW JOHN ROWE	ACTIVE FLEET SOLUTIONS LIMITED	Director	2007-09-03	CURRENT	2007-09-03	Active

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-01	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-16	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-03	DS01	APPLICATION FOR STRIKING-OFF
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, NO UPDATES
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2015-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-09-13	LATEST SOC	13/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-13	AR01	06/09/15 FULL LIST
2014-12-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-09-06	LATEST SOC	06/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-06	AR01	06/09/14 FULL LIST
2013-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-30	AA01	PREVSHO FROM 31/12/2013 TO 30/06/2013
2013-09-06	AR01	06/09/13 FULL LIST
2013-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-05	AP03	SECRETARY APPOINTED MR DANIEL JAMES SULLIVAN
2012-12-05	TM02	APPOINTMENT TERMINATED, SECRETARY CLIVE POWELL
2012-09-13	AR01	06/09/12 FULL LIST
2012-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-08	AR01	06/09/11 FULL LIST
2011-03-16	AA01	CURREXT FROM 30/09/2011 TO 31/12/2011
2011-03-16	AP03	SECRETARY APPOINTED MR CLIVE ALBERT POWELL
2011-03-16	AP01	DIRECTOR APPOINTED MR ANDREW JOHN ROWE
2010-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2010-09-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to ACTIVE BUILDING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against ACTIVE BUILDING SOLUTIONS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

ACTIVE BUILDING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Cash Bank In Hand	2012-01-01	£ 1
Shareholder Funds	2013-01-01	£ 1
Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

We have not found any records of ACTIVE BUILDING SOLUTIONS LIMITED registering or being granted any patents

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We do not have the domain name information for ACTIVE BUILDING SOLUTIONS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07365970' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07365970' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ACTIVE BUILDING SOLUTIONS LIMITED registering or being granted any trademarks

We have not found government income sources for ACTIVE BUILDING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACTIVE BUILDING SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

No properties were found where ACTIVE BUILDING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded ACTIVE BUILDING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ACTIVE BUILDING SOLUTIONS LIMITED any grants or awards.

We could not find any group structure information