ACTIVE ASSISTANCE FINANCE LIMITED
07705208 · Active · Ltd · 15 yrs · London
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Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 28 Jul 2027 (last filed 14 Jul 2026).
Next accounts
30 Jun 2027
Next confirmation
28 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ACTIVE ASSISTANCE FINANCE LIMITED
07705208Active· Ltd· England Wales· 2011-07-14Incorporated 2011-07-14Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAYWARD, Andrew Joseph· DirectorAppointed 2025-04-07
- LINEKER, Kathryn· DirectorResigned 2025-04-04
- IRVING, Warren Marty· DirectorResigned 2023-07-24
- BROWNER, Keith· DirectorAppointed 2023-06-13
BROWNER, Keith
Director
- Appointed
- 2023-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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HAYWARD, Andrew Joseph
Director
- Appointed
- 2025-04-07
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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BECK, Catherine
Director
- Appointed
- 2018-01-04
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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BOOTY, Stephen Martin
Director
- Appointed
- 2011-09-01
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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DOYLE, Kevan-Peter
Director
- Appointed
- 2018-01-31
- Resigned
- 2018-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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HARRIS, Oliver Stephen
Director
- Appointed
- 2018-01-31
- Resigned
- 2018-05-15
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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HARVEY, Robert John
Director
- Appointed
- 2016-04-29
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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HASSAN, Aatif Naveed
Director
- Appointed
- 2011-07-14
- Resigned
- 2017-09-28
- Nationality
- British
- Residence
- England
- Born
- 04/1979
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IRVING, Warren Marty
Director
- Appointed
- 2021-04-06
- Resigned
- 2023-07-24
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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JACKSON, David
Director
- Appointed
- 2012-07-30
- Resigned
- 2016-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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KINKADE, Andrea
Director
- Appointed
- 2019-05-17
- Resigned
- 2020-05-29
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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LINEKER, Kathryn
Director
- Appointed
- 2020-01-23
- Resigned
- 2025-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1980
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MONKS, Barry
Director
- Appointed
- 2018-01-31
- Resigned
- 2018-02-12
- Nationality
- Irish
- Residence
- Isle Of Man
- Born
- 09/1960
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NABI, Ejaz Mahmud
Director
- Appointed
- 2011-09-01
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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NELSON, Paul Gerard
Director
- Appointed
- 2018-08-10
- Resigned
- 2018-12-18
- Nationality
- British
- Residence
- England
- Born
- 02/1980
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NELSON, Paul Gerard
Director
- Appointed
- 2018-01-31
- Resigned
- 2018-05-15
- Nationality
- British
- Residence
- England
- Born
- 02/1980
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PETRIE, David Martin
Director
- Appointed
- 2018-05-15
- Resigned
- 2019-04-25
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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RATTLE, Philip Michael
Director
- Appointed
- 2014-07-31
- Resigned
- 2015-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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RATTLE, Philip Michael
Director
- Appointed
- 2011-07-14
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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SHIONG, Sylvia Tang Sip
Director
- Appointed
- 2021-04-06
- Resigned
- 2023-06-12
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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SMITH, Ruth Rebecca
Director
- Appointed
- 2020-06-25
- Resigned
- 2021-03-26
- Nationality
- British
- Residence
- England
- Born
- 05/1982
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TILLETT, Matthew Russell
Director
- Appointed
- 2018-12-20
- Resigned
- 2020-01-10
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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WALSH, Christina Anne
Director
- Appointed
- 2018-12-20
- Resigned
- 2019-04-29
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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WHITE, Ian James
Director
- Appointed
- 2011-11-01
- Resigned
- 2012-07-30
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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