Ltd Facts The UK company register, as filed

Register entry · No. 06358361

ACTIVE FLEET SOLUTIONS LIMITED

Active Private Limited Company Incorporated 3 Sep 2007

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1 to look at 10 clear · 3 can't tell yet

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    Strike-off notices

    Companies House moved to strike it off (18 Mar 2025), then the strike-off was stopped or suspended. Usually means filings were late.

    Filing history (The Gazette notices) · See it · What this means
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    Disqualified directors

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 14 Jan 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

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    Trading history

    Incorporated 3 Sep 2007 (19 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Changed once in three years.

    Filing history (form AA01) · See it
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    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PARKWAY HOUSE SECOND AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WF

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    DORMANT
  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. ACTIVE FLEET SOLUTIONS LIMITED 3 Sep 2007 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Arvs Limited company · 06542577 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Jan 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ACTIVE FLEET SOLUTIONS LIMITED still trading?

The register shows ACTIVE FLEET SOLUTIONS LIMITED as active.

What does ACTIVE FLEET SOLUTIONS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was ACTIVE FLEET SOLUTIONS LIMITED set up?

It was incorporated on 3 September 2007.

When are ACTIVE FLEET SOLUTIONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is ACTIVE FLEET SOLUTIONS LIMITED's next confirmation statement due?

By 14 January 2027.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. SC348089 BELLWETHER PRIVE EXECUTORS LIMITED Active Private Limited Company Inc. 3 Sep 2008 99999 · Dormant Company
  2. SC348087 BG DIRECTORS LIMITED Active Private Limited Company Inc. 3 Sep 2008 99999 · Dormant Company
  3. SC348086 BG SECRETARIES LIMITED Active Private Limited Company Inc. 3 Sep 2008 99999 · Dormant Company
  4. 06688552 INTEGRAL MORTGAGE SOLUTIONS LTD Active Private Limited Company Inc. 3 Sep 2008 99999 · Dormant Company
  5. 06688665 INTRIX SERVICES (UK) LIMITED Active Private Limited Company Inc. 3 Sep 2008 99999 · Dormant Company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
2 Jan 2026 CS01 Confirmation statement, with changes, made up to 31 Dec 2025 4 PDF ↓
24 Sep 2025 AA Accounts (dormant), made up to 31 Dec 2024 3 PDF ↓
19 Mar 2025 DISS40 Gazette filings brought up to date 1 PDF ↓
18 Mar 2025 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
14 Mar 2025 CS01 Confirmation statement, with changes, made up to 31 Dec 2024 4 PDF ↓
9 Sep 2024 AA Accounts (dormant), made up to 31 Dec 2023 3 PDF ↓
27 Mar 2024 AA01 Change account reference date company previous extended, made up to 30 Jun 2023 to 31 Dec 2023 1 PDF ↓
8 Jan 2024 CS01 Confirmation statement, with changes, made up to 31 Dec 2023 5 PDF ↓
11 Jan 2023 AA Accounts (dormant), made up to 30 Jun 2022 3 PDF ↓
6 Jan 2023 CS01 Confirmation statement, with changes, made up to 31 Dec 2022 5 PDF ↓
11 Feb 2022 AA Accounts (dormant), made up to 30 Jun 2021 3 PDF ↓
6 Jan 2022 CS01 Confirmation statement, with changes, made up to 31 Dec 2021 5 PDF ↓
28 Jun 2021 AA Accounts (dormant), made up to 30 Jun 2020 3 PDF ↓
5 Feb 2021 CS01 Confirmation statement, with changes, made up to 31 Dec 2020 5 PDF ↓
30 Mar 2020 AA Accounts (dormant), made up to 30 Jun 2019 5 PDF ↓
6 Jan 2020 CS01 Confirmation statement, with changes, made up to 31 Dec 2019 4 PDF ↓
4 Apr 2019 AA Accounts (dormant), made up to 30 Jun 2018 3 PDF ↓
14 Jan 2019 CS01 Confirmation statement, with changes, made up to 31 Dec 2018 4 PDF ↓
17 Apr 2018 AA Accounts (dormant), made up to 30 Jun 2017 3 PDF ↓
12 Jan 2018 CS01 Confirmation statement, with changes, made up to 31 Dec 2017 4 PDF ↓
12 Jan 2018 PSC02 Person with significant control added 2 PDF ↓
12 Jan 2018 PSC07 Person with significant control removed 1 PDF ↓
7 Apr 2017 TM02 Secretary left: Daniel James Sullivan 1 PDF ↓
7 Apr 2017 AA Accounts (dormant), made up to 30 Jun 2016 3 PDF ↓
5 Jan 2017 CS01 Confirmation statement, no changes, made up to 31 Dec 2016 3 PDF ↓
5 Sep 2016 CS01 Confirmation statement, with changes, made up to 3 Sep 2016 5 PDF ↓
5 Jul 2016 CH01 Director's details changed: Mr Andrew John Rowe 2 PDF ↓
9 Mar 2016 AA Accounts (dormant), made up to 30 Jun 2015 3 PDF ↓
13 Sep 2015 AR01 Annual return company with made up date full list shareholders, made up to 3 Sep 2015 3 PDF ↓
31 Dec 2014 AA Accounts (total exemption small), made up to 30 Jun 2014 3 PDF ↓
3 Sep 2014 AR01 Annual return company with made up date full list shareholders, made up to 3 Sep 2014 3 PDF ↓
30 Dec 2013 AA01 Accounting year extended, made up to 31 Dec 2013 to 30 Jun 2014 1 PDF ↓
3 Sep 2013 AR01 Annual return company with made up date full list shareholders, made up to 3 Sep 2013 3 PDF ↓
10 Jan 2013 AA Accounts (dormant), made up to 31 Dec 2012 2 PDF ↓
5 Dec 2012 TM02 Secretary left: Clive Powell 1 PDF ↓
5 Dec 2012 AP03 Secretary appointed: Mr Daniel James Sullivan 1 PDF ↓
13 Sep 2012 AR01 Annual return company with made up date full list shareholders, made up to 3 Sep 2012 4 PDF ↓
6 Jan 2012 AA Accounts (dormant), made up to 31 Dec 2011 2 PDF ↓
5 Sep 2011 AR01 Annual return company with made up date full list shareholders, made up to 3 Sep 2011 4 PDF ↓
11 Jan 2011 AA Accounts (dormant), made up to 31 Dec 2010 2 PDF ↓
12 Nov 2010 AD01 Registered office changed 1 PDF ↓
6 Sep 2010 AR01 Annual return company with made up date full list shareholders, made up to 3 Sep 2010 4 PDF ↓
8 Jan 2010 AA Accounts (dormant), made up to 31 Dec 2009 2 PDF ↓
22 Sep 2009 363a Return made up to 03/09/09; full list of members 3 PDF ↓
19 May 2009 AA Accounts (dormant), made up to 31 Dec 2008 2 PDF ↓
6 Apr 2009 287 Registered office changed on 06/04/2009 from unit 2 shottery brook office park stimothys bridge road stratford-upon-avon warwickshire CV37 9NR 1 PDF ↓
16 Sep 2008 363a Return made up to 03/09/08; full list of members 3 PDF ↓
21 Jul 2008 287 Registered office changed on 21/07/2008 from a & r vehicle services LTD 257 darlaston road wednesbury west midlands WS10 7TZ 1 PDF ↓
3 Jul 2008 288a Secretary appointed clive albert powell 2 PDF ↓
20 Jun 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008 1 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House